- Fannie Mae (Plano, TX)
- …changes in reporting performance to key stakeholders. * Evaluate and manage risk of current assets, along with reviewing governance and controls routinely. *THE ... and timely assess, analyze, manage and report on a large portfolio of higher risk loans Desired Experience * Bachelor's degree or equivalent * Experience with the… more
- BMO Financial Group (CO)
- …records and advises banker / relationship manager of any credit &/or risk management issues + Identifies opportunities to increase profitability, create capacity and ... May focus on either after sales service, or compliance ( risk management) and fulfillment services, or both. + Mitigates...due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with… more
- RELX INC (Philadelphia, PA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government division, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the Team… more
- Robert Half Finance & Accounting (Lewisville, TX)
- …is to align with the Audit Committee and management by delivering risk -driven assurance and advisory services that enhance operations and provide value across ... spearheading innovation and growth within the function. Responsibilities Audit planning and risk assessment Support the development of the annual internal audit plan… more
- White Cap (Atlanta, GA)
- …controls are adequate to protect White Cap against misuse and fraud . Evaluates efficiency, effectiveness, and compliance with corporate policies and procedures, ... change for projects in all of the following categories: controllership (strategic risk assessments, business and IT process reviews); growth (M&A due diligence and… more
- Citigroup (New York, NY)
- …of performance of Payables Finance Products, including client experience, pricing, risk , and distribution. + Assist in the implementation of performance improvement ... the day-to-day business, product discussions and specific region needs. Risk & Compliance + Appropriately assess risk ...escalate material issues and risks, such as control breaks, fraud events, system performance concerns, etc. to region and… more
- RELX INC (Atlanta, GA)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team… more
- Serco (Herndon, VA)
- …management to identify viable improvements and prioritize action in the areas of highest risk . You will be able to work independently, knowing when to draw on ... customers or Serco business units to cover areas based on a risk assessment, such as Finance/Accounting, Operational/Contract Compliance, Compliance with Laws &… more
- University of Washington (Seattle, WA)
- …federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk to the department and to ... Development Activities, Operations Management, Practice Plan Management, Compliance and Risk Management, Research Management, Information Management, Human Resource Management,… more
- RELX INC (Alpharetta, GA)
- …reliability, and engineering excellence across the organization? LexisNexis(R) Risk Solutions provides customers with innovative technologies, information-based ... that help them solve problems, make better decisions, stay compliant, reduce risk and improve operations. Headquartered in metro-Atlanta, Georgia it operates within… more
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