- Citigroup (Tampa, FL)
- … risk ; + 5+ years experience with preparing advanced data analytics for Third Party Risk Management + 3+ years of Risk analysis and reporting. + Must ... listed above. **Other Relevant Skills** Business Continuity Management (BCM), Crisis Management , Data Analysis, Risk Management , Third Party Risk… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department is primarily responsible for the ... used for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is… more
- Vanguard (Malvern, PA)
- …such as board composition and evolution, executive compensation, governance structures, and risk management . + Deliver voting and engagement outcomes, in line ... + Demonstrate willingness to continually build expertise in evolving corporate governance, equity sector, and material risk ...and develop ideas for initiatives to improve outcomes, increase operational efficiency, and reduce risk . + Mentor… more
- Nuvance Health (Danbury, CT)
- …with Business Development and Senior Leadership. * Coordinate the gathering of operational data / information to help inform Corporate financial models, ... cycle metrics, ie, charge capture, administrative denials, POS collections, etc.; * Monitor management action plans; work with Corporate Finance to validate 3.… more
- Gilead Sciences, Inc. (Foster City, CA)
- …alignment, and operational rigor. The successful candidate will drive proactive risk management , foster a culture of innovation, and represent Kite in ... effective resource management , outsourcing, and alliances. **Safety Evaluation & Risk Management ** + Lead the identification, evaluation, and mitigation of… more
- Santander US (Dallas, TX)
- …in ensuring timely and accurate settlement of syndicated loan trades, managing operational risk , and driving process improvements in a fast-paced, high-volume ... on trade volumes, exceptions, and KPIs. Process Improvement & Risk Management : * Participate in the identification...and implementation of enhancements to reduce settlement times and operational risk . * Collaborate with technology teams… more
- Koniag Government Services (Arlington, VA)
- …relevant environments * Experience with Agile Methodologies for iterative network project management .* Experience with Risk Management Framework (RMF), DODAF ... and recorded. Executes various levels of tests and evaluate risk , providing risk mitigation and action plans... culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As… more
- JPMorgan Chase (Jersey City, NJ)
- …understanding of business priorities and values, ensuring alignment with regulatory controls and operational risk management across global teams + Implement ... the first and second lines of defense in building applications that control operational risk within Corporate Technology + Display advanced knowledge… more
- Scotiabank (New York, NY)
- …and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a ... management process and resolution. Understand how the Bank's risk appetite and risk culture should be...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . What… more
- Robert Half Finance & Accounting (Columbia, TN)
- …critical role in evaluating and improving the effectiveness of internal controls, risk management processes, and governance practices. This position requires an ... + Partner with key stakeholders to ensure corrective actions are implemented promptly. Risk Management : + Identify key risks across business units and provide… more