- RELX INC (Alpharetta, GA)
- …Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...market verticals, and across the overall commercial strategy. + Review and evaluate the market area performance on a… more
- City of New York (New York, NY)
- …which includes: near-term and long-term capital projects, infrastructure design review , and grant management (participating on grant proposal writing, execution ... the Director will participate in the development of flood risk assessments (relating to floodline modelling and mapping) and...to "1" or "2" above. One year of experience credit will be given for: (a) each 30 semester… more
- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...such as naming conventions, encapsulation, etc. + Write and review portions of detailed specifications for the development of… more
- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...customer needs around fraud investigative solutions to address investigation/manual review activities within fraud teams and authentication at the… more
- SMBC (White Plains, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to its employees. **Role Description** As part of the Risk Management Department, the Model Risk &...implementation, and robustness of model ongoing monitoring. Conducts thorough review on model annual assessment, model changes, and ongoing… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... meet revenue and client goals. They will be responsible for managing FX option risk and making prices to our franchise in vanilla and exotic products, in… more
- Citigroup (New York, NY)
- …intricacies of payments in the US and Canada, including understanding credit /debit card acquiring, mobile wallets, alternate payment methods and traditional banking ... payment methods. Successful candidates will also understand payments risk dynamics and compliance risk management. The role will report into the Director, Head… more
- City and County of San Francisco (San Francisco, CA)
- …systems or networks, with a focus on securing vulnerabilities and reducing risk of system and/or asset compromises. Essential Duties: 1. Implements, maintains and ... in threat and compliance environment with respect to organizational risk ; executes plans for compliance and mitigation of ...and answers are not available for public inspection or review . Note: A passing score must be achieved on… more
- Comerica (Farmington Hills, MI)
- …Ensures that presentations and delivery of business threat, vulnerability and/or risk briefings meet program objectives. Establishes a framework and methodology to ... manage all business continuity lifecycle activities including risk assessment, business impact analysis, strategy development, implementation, testing and review… more
- RELX INC (Atlanta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...through tracking system and follow through to resolution. + Meet/ Review customer enhancements with Product Management team, tracking and… more