- Deloitte (New York, NY)
- …+ Designing and deploying regulatory reporting policies at an enterprise level-including risk and control assessments, operational/ data controls, and ... data analytics-while mentoring consultants and senior consultants. + Leading cross-functional teams and serving as the primary point of contact for clients,… more
- American Express (Charlotte, NC)
- …within a large, complex organization. + Deep understanding of internal fraud typologies, data -driven risk assessment, and control design. + Expertise with ... American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role...of insider threat dynamics, and a passion for using data -driven insights to shape proactive defenses. This role is… more
- Highmark Health (Pittsburgh, PA)
- …development of assurance plans (eg, on-site audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure ... and information safeguards into simplified and high-level terminology and/or process/ data flows.Assists with maintaining enterprise supplier risk management… more
- CIBC (Chicago, IL)
- … risk and control self-assessments, and incidents, using established operational risk tools and processes. Leverage strong data and analytical skills to ... of defense in ensuring that the bank's technology and cybersecurity operational risk and control frameworks, policies, standards and procedures are understood… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …overall risk profile. Support infrastructure for reporting, tracking, and resolving risk control deficiencies. + Develop and maintain risk management ... Credit Union's ERMC program under the leadership of the Senior Vice President, Chief Administrative Officer (CAO). This role...gaps. + Direct the collection, analysis, and assessment of risk -related data from business units and support… more
- Equitable (New York, NY)
- …a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control and governance processes. The Internal Auditor - ... audit activities designed to identify business risks and evaluate the effectiveness of governance, risk management, and control processes. + Monitor the risk … more
- Intuit (Mountain View, CA)
- …+ Partner with teams across all of Intuit (including product development, marketing, data engineering, compliance, risk policy, etc.) to enable decision support ... **Overview** We are looking for a Sr. Data Scientist to join the CRM Analytics team!...technologies (eg, Spark, Hive) + Software engineering fundamentals: version control systems (ie Git, Github) and workflows, and ability… more
- Cardinal Health (Salt Lake City, UT)
- **What Data Science contributes to Cardinal Health** The Data & Analytics Function oversees the analytics lifecycle in order to identify, analyze and present ... intelligence solutions, and the application of advanced quantitative modeling. Data Science applies base, scientific methodologies from various disciplines,… more
- SMBC (Charlotte, NC)
- …and enhancing the internal fraud detection platform by developing scalable data pipelines, integrating batch processing methods, and ensuring the platform aligns ... with the bank's risk management, legal, and regulatory requirements for fraud detection...has at least 5 years of professional experience in data engineering and cloud-based development. Key Responsibilities: **Role Objectives:… more
- JPMorgan Chase (Jersey City, NJ)
- …in communications with senior executives + Advanced knowledge and experience leading data security, risk assessment & reporting, and control evaluation, ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As the Tech...Controls Director within the Consumer and Community Banking Technology Control organization, you will play a pivotal role in… more