- CIBC (New York, NY)
- …Global Markets. The supervisory program is designed to reduce and manage regulatory risk by preventing violations from occurring as well as detecting when violations ... valid work or study permit. + We may ask you to complete an attribute-based assessment and other skills tests (such as simulation, coding, MS Office). Our goal for… more
- Walmart (Sunnyvale, CA)
- …brand and influence industry practices Influence and shape business vernacular Model Assessment and Validation Requires knowledge of model fit testing tuning and ... an environment that supports learning innovation learning from mistakes and intelligent risk taking and exhibits resilience in the face of setbacks Strive for… more
- Ankura (Los Angeles, CA)
- …a job opening, submit an online application, or participate in an interview/ assessment , please email ###@ankura.com or call toll-free +1.###. This email and phone ... help clients at critical inflection points related to conflict, crisis, performance, risk , strategy, and transformation. The Ankura team consists of more than 2000… more
- TD Bank (New York, NY)
- …the investigations process. + Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process, as required. + Conduct targeted AML/OFAC ... role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US… more
- Carnival Cruise Line (Miami, FL)
- Risk Advisory and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory ... significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant is responsible for performing end… more
- Defense Information Systems Agency (Fort Meade, MD)
- …Major Duties and Responsibilities include, but are not limited to: Supports the assessment and design of secure solutions covering the gamut of capabilities which ... processes with DISA strategic budgeting and operational planning processes. Supports the assessment of DOW Enterprise capabilities and DISA information systems for … more
- Principal Financial Group (Des Moines, IA)
- …and continue to expand knowledge of the business. + Help drive audit planning and risk assessment efforts within the team to align audit work with strategic ... an Audit Manager to join our Internal Audit & Risk Consulting team focusing primarily on our Asset Management...level with the right experiences and skills. The Assistant Director level requires a bachelor's degree and 10+ years… more
- Atlantic Health System (Morristown, NJ)
- …review activities. Responsibilities + Review professional liability claims and conduct liability assessment in collaboration with the Claims Team + Engage in policy ... review to ensure operational effectiveness and regulatory compliance + Support risk management team members with managing issues to ensure compliance with hospital… more
- University of Colorado (Colorado Springs, CO)
- …Directs the research, strategic planning, fiscal management, facility and equipment management, risk management, and assessment of the delivery of the ... and assessment relevant to area needs and product availability. ** Risk Management:** + Facilitates and maintains emergency policies and procedures for membership… more
- State of Colorado (Greeley, CO)
- …co-occurring, special needs and family issues. This position utilizes the Colorado Juvenile Risk Assessment and other validated assessment tools to address ... a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to… more
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