- Synchrony (Cincinnati, OH)
- …business acumen and familiarity with model governance frameworks, regulatory expectations, and internal audit processes (eg, SR 11-7 compliance, MRM policies). ... + Support the SVP of Model Development COE in regulatory, audit , and senior management interactions, representing customer-facing model development activities as… more
- University of Washington (Seattle, WA)
- …the University of Washington, including: + Finance & Budget Strategy + Institutional Analytics & Decision Support + Policy, Planning & State Operations + University ... team responsible for student accounting and reporting, monitors workflows and internal controls, and drives process improvements that strengthen accuracy and… more
- SMBC (Jersey City, NJ)
- …Analytics , Program Management, Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal Audit , in addition to engagement with Head Office ... Services + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and Control, AML Governance and Oversight,… more
- CoStar Realty Information, Inc. (Richmond, VA)
- …is a leading global provider of commercial and residential real estate information, analytics , and online marketplaces. Included in the S&P 500 Index and the NASDAQ ... can act on opportunities with confidence. CoStar's research and analytics teams are the heart of CoStar, capturing market-critical...a Lease Comp Auditor to join our Real Estate Manager business unit. This role plays a critical part… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or...the balance sheet or income statement. Incumbent will develop analytics , measure conformance to regulations and may manage more… more
- First National Bank of Omaha (Omaha, NE)
- …Data Analytics , or related field. + Certified Regulatory Compliance Manager (CRCM) or equivalent certification. + Experience mentoring others or providing ... this role partners closely with business unit leaders, Compliance, Risk, and Audit to ensure issues are accurately defined, root causes are systematically… more
- Publix (Lakeland, FL)
- **34934BR** **Position Title:** Staff IT Auditor **Department:** Internal Audit **Location:** Lakeland, FL **Description:** The Staff Information Technology (IT) ... (eg, auditing, and IT analysis). + Knowledge of: + Internal auditing concepts and IT controls + Risk assessment...Professional (CISSP) + Knowledge of using AI while performing audit activities (eg, prompting, data analytics , etc.)… more
- The Walt Disney Company (Santa Monica, CA)
- …responsible for developing and implementing compliance protocols for new automation audit processes, helping to scale and streamline policy enforcement across ... Develop strong partnerships with sales, support, engineering, product management, and analytics leaders to align ad policy enforcement strategies and data governance… more
- Blue KC (Kansas City, MO)
- …Description** + Assist in performing ongoing FWA risk assessments, leveraging data analytics to identify trends, patterns, outliers relative to peers and clinical ... standards, etc. In conjunction with the Manager and/or Senior Investigator, evaluate FWA risks and prioritize...health/safety and protection of plan assets. + Monitor hotlines, internal referrals, external fraud alerts (eg, CMS, BCBSA), external… more
- ABM Industries (Chicago, IL)
- …not limited to Call Center, PM Program, and assist the General Manager /Operations Manager with day-to-day operations. **Key Responsibilities:** **Facilities & ... optimal performance, reliability, and high-quality work without impact to internal /external customers. + Oversee a team including Facility Coordinators, Chief… more