- Banc of California (Santa Ana, CA)
- …enhanced customer satisfaction. + Works with Third Party provider to assess and/or improve business risk rules when needed. + Develops and maintains policies and ... supervisor regarding cases. + Analyzes current processes to identify process improvements for future fraud prevention and proactive monitoring...to fraud prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as… more
- Ally (Austin, TX)
- …also implement projects assigned by management, evaluating their effectiveness and assessing risk versus benefit for process and procedure updates. Additionally, ... Lead Recovery in conducting annual reviews of NAO BCP for changes to business operations, structure, risk profile, personnel changes and geographical location in… more
- Corewell Health (Grand Rapids, MI)
- …rules and regulations. Provides advice, guidance and recommendations to minimize risk . Identifies root causes, trends/themes and assures plans and standards are ... knowledge in program focus area(s), including compliance policies, procedures, risk areas, and industry trends. May support delegated investigations, inquiries,… more
- Fusion Risk Management (Chicago, IL)
- The Role Fusion's FP&A team is a business -critical, highly visible function that supports all revenue aspects of the Company's financial strategy and operations. ... This is a growing team within Fusion and provides valuable business partnering and financial insights to the Fusion Leadership Team as well as supports key company… more
- Citigroup (Getzville, NY)
- …trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk /Control, Operations & Technology, at all ... to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and testing)… more
- Navy Federal Credit Union (Pensacola, FL)
- …and controls, to improve operational efficiency and effectiveness, mitigate risk and remediate operational and regulatory vulnerabilities. Conduct quality control ... focus is recurring quality control audits. Responsibilities + Evaluate decisions, process adherence, and regulatory requirements for compliance with applicable state… more
- Citigroup (Charlotte, NC)
- …strategic initiatives, planning, execution and issue closures * Appropriately assess risk when business decisions are made, demonstrating particular ... Analysis, Financial Modeling, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment. **Other Relevant… more
- Truist (Dallas, TX)
- …Banking and Middle Market specialty businesses, and facilitates financial analysis, risk assessment and credit structure recommendations for clients and prospects. ... mentors more junior teammates. Performs prudent underwriting and effective credit and risk administration with particular emphasis on adherence to credit policy and… more
- Amentum (Tampa, FL)
- …+ Working knowledge of the Defense Information Assurance Certification and Accreditation Process (DIACAP) and Risk Management Framework (RMF). + Knowledge of ... Performs assessment and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of Action and… more
- JPMorgan Chase (Newark, DE)
- …within Corporate Finance. Global Treasury/CIO is responsible for the Funding and Liquidity risk management of the firm worldwide as well as managing the structural ... Interest Rate Risk of firm across a wide range of asset...are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset… more