- Capital One (Mclean, VA)
- …collaborative, and highly skilled professionals. We operate at the forefront of risk management , providing support for novel and developing technologies, as ... Product Risk Office, you will apply your risk management , cyber, and technical expertise to...You will collaborate with second lines of defense to lead and implement risk and control tools,… more
- FirstBank PR (San Juan, PR)
- …strategies within the Bank. Identify and drive transformative initiatives across risk management to enhance organizational culture, improve efficiencies, and ... risk identification and resolution at the corporate level. Lead the fraud taskforce to improve existing detection and...for employees on fraud detection and prevention. Transformations on Risk Management + Develop roadmap, detailed project… more
- Intuit (Mountain View, CA)
- …across QuickBooks, Mailchimp and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing ... money products in the context of underlying fraud and risk management , supporting our critical area of...a global audience, stitching data across numerous data sources to manage fraud risk , financial… more
- ADP (Alpharetta, GA)
- **ADP is hiring a Lead Data Analyst ( Data Security Space). Whether in Roseland, NJ (our corporate HQ), or Alpharetta, GA; we look forward to you joining our ... risk reduction. Allowing us to improve our layered data security controls, determine weaknesses, and reduce time to...ADP: Global Network Solutions, End User Computing, IT Architecture, Data Stewards, Project Management , Legal, Data… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and ... with other partners and stakeholders including Product Compliance, Business process owners, Risk management and Internal Audit function. + Identifying industry… more
- Citigroup (Tampa, FL)
- …and meetings to ensure alignment and progress. + **Project Oversight & Risk Management :** Proactively examine and evaluate project status, meticulously ... ** Data Integration Lead ** The Data...a significant advantage. Experience in financial control, accounting, and/or risk management is also a plus. +… more
- Citizens (Westwood, MA)
- …bring valuable business insights through evaluation of data in relation to risk and control management strategies. + Reviews current policies and procedures ... a culture of risk awareness and accountability through training, education, and risk management consultative support. Key Skills Required: + Risk … more
- Banc of California (Santa Ana, CA)
- …control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management , and ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- NextEra Energy (Juno Beach, FL)
- …analysis and stress testing techniques + Knowledge of capital-intensive sectors and risk management , with experience in performance tracking or portfolio ... planning - ideally in energy, infrastructure, or capital-intensive sectors + Familiarity with risk management and governance frameworks (eg, 3 Lines of Defense,… more
- USAA (Plano, TX)
- …information security/IT + Knowledge of reporting and analysis, and control testing + Data analytical skills, risk management interest + Detail ... critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk ...and/or projects required. + Foundational and conceptual knowledge of risk management , regulatory or operations experience in… more