- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... your charity of choice Learn more about the LexisNexis Risk team and our culture here (https://relx.wd3.myworkdayjobs.com/RiskSolutions/page/21c296c982531000b79663f3194b0000)… more
- Shuvel Digital (Vienna, VA)
- … Risk Assessments and the supplier due diligence process in collaboration with P&VM Risk team * Support P&VM contracts teams in negotiating MSAs and other ... and execution of sourcing strategies that support Navy Federal Credit Union strategic vision and goals and to support...cost savings with beneficial contractual terms that effectively manage risk . The SSM leverages best in class practices and… more
- Shuvel Digital (Vienna, VA)
- … Risk Assessments and the supplier due diligence process in collaboration with P&VM Risk team + Support P&VM contracts teams in negotiating MSAs and other ... and execution of sourcing strategies that support Navy Federal Credit Union strategic vision and goals and to support...cost savings with beneficial contractual terms that effectively manage risk . The SSM leverages best in class practices and… more
- CGI Technologies and Solutions, Inc. (Arlington, VA)
- …objectives, methodology, timelines, and sampling strategies. . Prepare process narratives, risk assessments, audit programs, and testing templates. . Lead and ... execution, including planning, fieldwork, testing, and reporting. . Conduct risk assessments, internal control evaluations, and control walkthroughs aligned with… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... capital distribution, cost of capital, group policies and procedures, and analytics ; + Analyze and interpret financial statements to develop forecasting processes… more
- Capital One (Richmond, VA)
- …that a large part of the business is based on rigorous analytic marketing & credit risk management + Leadership: May manage and develop 1-2 analysts. Coaching ... The Anti-Money Laundering (AML) Modeling and Advanced Data Insights team is on a journey to modernize the way...to end development, deployment, and monitoring of these critical risk management models. The Role: As a Business Analysis… more
- Two95 International Inc. (Mount Laurel Township, NJ)
- …includes significant interaction with internal departments and companies, including credit , collections, accounting and systems/technology, as well as outside ... of all KYC requests from lending partners + Manage interest rate and currency risk , maintaining levels of compliance within external measures and internal risk … more
- Banc of California (Santa Ana, CA)
- …embrace a culture of empowerment, progressive thinking, and entrepreneurial spirit, ensuring our team members have an opportunity to make an impact and play an ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Team The Customer Communications...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- RELX INC (Houston, TX)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Team Technical consulting ...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more