- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business… more
- JPMorgan Chase (Columbus, OH)
- …management. + Conduct regular monitoring and assessment of the business's compliance and operational risk and control environment, leveraging your data & tech ... skills. + Collaborate with business executives to promote early compliance and operational risk identification, utilizing your skills in internal stakeholder… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be the ... Legal, Compliance, Information Security, Finance and Quality to embed regulatory risk and controls into the purchasing process. + Lead continuous improvement… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Define and maintain risk controls such as dual authorization, transaction limits, and fraud mitigation along with Risk teams in the bank. Pricing & Promotion ... 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Product Manager | Commerce and Local Payments Job Type: Full Time General Description: We… more
- US Bank (Milwaukee, WI)
- …at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for ... performing model risk related audit engagements with minimal supervision from managers....sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a… more
- Ford Motor Company (Dearborn, MI)
- …**In this position ** We are seeking a highly skilled and experienced Internal Audit Manager to join the Ford Internal Audit team. The Internal Audit Manager ... will play a critical role in strengthening Ford Credit governance, risk management, and internal control processes. This position involves leading and executing… more
- Polaris Industries (Huntsville, AL)
- …products and experiences that empower us to THINK OUTSIDE.** **Summary** The Security Manager will serve as the on-site leader of security operations for all Polaris ... the implementation of Polaris' security standards and best practices. The Security Manager will be a collaborative partner, trusted advisor, and visible leader,… more
- New York State Civil Service (Albany, NY)
- …guidance, and supervisory expectations.* Reviews Licensees' coin listing procedures, anti- fraud and market-manipulation, BSA/AML, governance, compliance, risk ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- M&T Bank (Greenbelt, MD)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... to include consumer and business banking guidelines. Ensures compliance with operational , security and control policies/procedures, preventing fraud and… more