- RELX INC (Evanston, IL)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... their lifecycle. RiskNarrative brings powerful automation under total control, uniting fraud detection, financial crime prevention, compliance and risk … more
- US Bank (Milwaukee, WI)
- …AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud and other areas, and making appropriate ... AI/ML models covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit , AML, fraud , scorecard and other areas, - Knowledge… more
- Banc of California (Los Angeles, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **320724 Product Manager ** **: S&P Global Ratings** **The Role:** As a Product Manager on the ... **Preferred Qualifications:** + Prior experience working in financial services or credit ratings industry. + Familiarity with end-to-end processes across analytics, … more
- Walmart (Bentonville, AR)
- …to ensure secure payment ecosystem for sellers. + Partner strategically with the Credit Risk and Billing teams overseeing seller services to proactively manage ... and Financial Services for Marketplace Sellers As a Sr Manager , you will shape and execute the overall vision...measures to proactively identify and mitigate payment risks, including fraud . Partner closely with Seller Risk , Trust… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. ... **Job Summary** The Manager Corporate Compliance will oversee business compliance with...disclosure requirements. + Tracks and logs federal and state fraud and abuse enforcement activities. + Develops and maintains… more
- American Express (New York, NY)
- …models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit , fraud or other business/ risk types. + Conduct gap ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. **How will you make… more
- TD Bank (Portland, ME)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May… more
- RELX INC (Atlanta, GA)
- …in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Citizens (Johnston, RI)
- Description As the Product Manager , you will develop and drive the product strategy or product portfolio, supporting the business strategy of the organization. You ... customer experience and roll out strategies. Pursues Legal and Risk feedback / approval on the Client User Guide...Development, Vendor Replacement and New Product Development. The Product Manager will be expected to attend conferences, and keep… more
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