CENTRL is a leading risk and compliance technology company that provides AI powered enterprise-grade risk, due... diligence, cyber security and privacy management solutions to financial institutions worldwide. Our clients include some of the...
disbursement we process is a real-time risk decision: release funds so vendors and employees get paid on time, and stop fraud... payment and payroll transaction risk outcomes - accountable for hitting fiscal-year loss-reduction and insult-reduction (false...
and enhance internal control frameworks and riskmanagement practices. Ensure compliance with grant, donor, and federal funding... accuracy, integrity, and timeliness of financial information across the organization. Financial Reporting & Close Management...
, semi-supervised, statistical, and graph-based techniques, including outlier detection, behavioral profiling, risk scoring..., pattern detection, and relationship analysis. Use Generative AI and foundation models to enhance anomaly and fraud detection...
security and Segregation of Duties frameworks Configure Oracle RiskManagement Cloud, including Advanced Access Controls... security assessments, risk analysis, remediation and internal and external audit readiness Run joiner, mover and leaver access...
and other regulatory filings. Maintain and enhance internal control frameworks and riskmanagement practices. Ensure compliance... Reporting & Close Management Oversee monthly, quarterly, and annual close processes. Ensure compliance with U.S. GAAP...
and other regulatory filings. Maintain and enhance internal control frameworks and riskmanagement practices. Ensure compliance... Reporting & Close Management Oversee monthly, quarterly, and annual close processes. Ensure compliance with U.S. GAAP...
Service Center. This role will purchase high-volume, low-risk pCard and purchase orders-including lab and office supplies... associated with 17 Nobel Prizes! You will: 80% Subcontract Administration Purchase high volume, low risk goods and services...
Procedures (SOP), Operations Security (OPSEC) Plans, and proprietary test plans utilizing riskmanagement principles. Implement... we Value Degree major in Business Management, Security and/or RiskManagement, Government Policy, Information Management...
, with an emphasis on governance, data definitions, reporting practices and asset management related data flow. Support data foundation... equity, asset management, fund accounting, or portfolio data. Experience supporting data foundation initiatives...