- Cardinal Health (Washington, DC)
- … operational procedures. Stay up-to-date with IAM best practices, regulatory requirements, and security trends. **Qualifications** + Experience with SailPoint ... that enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's… more
- Intuit (Mountain View, CA)
- …strong analytics culture as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy Analytics as part of the broader GBSG ... the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. + Lead the design,… more
- Fairview Health Services (Minneapolis, MN)
- …Overview** The Risk Insurance Analyst works closely with the Manager , Insurance to safeguard the organization's assets through self-insurance and commercial ... insurance programs. This position assists the Manager , Insurance with identifying and evaluating risks of loss to the organization, formulating appropriate insurance… more
- JPMorgan Chase (Tampa, FL)
- …Vice President on the Specialized Testing Team within the Compliance, Conduct and Operational Risk (CCOR) organization, you will be responsible for the execution ... manner. Additionally, you will report into the North America CCOR Specialized Testing Manager . CCOR Testing is a risk -based, point-in-time evaluation of the… more
- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment ... No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )),… more
- BlackRock (Wilmington, DE)
- …to process improvement initiatives aimed at enhancing reporting efficiency and reducing operational risk . + Collaborating with fund administrators and other ... for a rewarding, exciting, dynamic opportunity with the world's largest asset manager ? Look no further! At BlackRock, we are seeking a hard-working professional… more
- Bank of America (Charlotte, NC)
- …and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums and ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...financial services industry, risk management, AML compliance, regulatory compliance, operational risk management,… more
- Elevance Health (Tampa, FL)
- …work programs, engagement plans and collaborate with audit team members. + Assess risk of IT systems, operational processes, and financial processes. + Attend ... ** Risk , Controls, and Assurance Intern- Summer 2026** **Location:...in ensuring the stability and compliance of audit and regulatory requirements/mandates. Key regulations supported by these efforts include… more
- Huntington National Bank (Columbus, OH)
- …Summary: We are seeking a skilled System Administrator to manage and support Debt Manager and other default/ risk systems. This role is critical to ensuring ... system stability, operational efficiency, and successful project execution across our credit...& Maintenance:Configure, maintain, and support production environments for Debt Manager and related risk systems to ensure… more
- Needham Bank (Wellesley, MA)
- …Act/Anti-Money Laundering (BSA/AML), and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for executing on the ... risk appetite. + Conduct targeted reviews of high- risk areas to assess compliance with regulatory ...needed. + Provide reports on findings and recommendations to Operational Assurance Manager . + Assist in the… more