- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and ... logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- Amazon (San Diego, CA)
- Description The Risk Manager plays a crucial role in driving the organization's risk management initiatives and ensuring compliance across global function. Think ... tools and programs that fortify our compliance efforts, conduct comprehensive risk assessments on existing processes and new product assortments, identify potential… more
- Centene Corporation (Austin, TX)
- …management of department overseeing compliance with regulations and laws related to Risk Adjustment across our Marketplace, Medicaid and Medicare lines of business, ... of elements of an effective compliance program. Oversee the development of risk assessments oversight and the monitoring work plans pertaining to Risk… more
- TD Bank (Greenville, SC)
- …actions, as required + Oversee and lead a large and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope while ... appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- Wells Fargo (Phoenix, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role** Lead Analytics Consultant - Global Operations Data Analytic and Reporting (DAR) - Analytics and Decision Support (ADS) Team. Analytics & Decision… more
- AON (Alpharetta, GA)
- …preferred. + 12+ years of credit card experience. + 8+ years of Finance, Risk , Data, Analytics and Reporting experience. + 5+ years Manager experience. Education ... Is process oriented and has a strong focus on operational excellence and customer experience. + Understand complex data...of credit card experience. + 8+ years of Finance, Risk , Data, Analytics and Reporting experience. +… more
- JPMorgan Chase (New York, NY)
- …regulators + Coordinate with other control groups, such as Business Controls and Operational Risk on initiatives including surveillance, testing, and audits + ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...management skills **Preferred qualifications, capabilities and skills** + TRACE reporting + Swaps reporting + FINRA, SEC,… more
- EMCOR Group (Dulles, VA)
- …to contract administration processes and policies. 7. Provide training and guidance to operational team members on contract and risk management best practices. ... logs and records of injuries requiring medical treatment, ensuring timely reporting and compliance. 10. Track and manage workers' compensation cases, including… more
- Tomo Credit (San Francisco, CA)
- …Google BigQuery. Communicate with banking and network partners to troubleshoot reporting inconsistencies and maintain operational alignment. + Drive ... We are seeking a highly motivated and detail-oriented Payment Risk Manager to join our growing team. This role...payment-related systems and tools. + Design and maintain real-time operational reports and dashboards using tools like Looker Studio… more
- Gilead Sciences, Inc. (Foster City, CA)
- …technical skills in the planning, administration, and management of information systems, operational and technical security controls; and security risk analysis ... of patients with life-threatening illnesses worldwide. The Manager, IT Risk and Compliance is a key member of the...position will be required to understand and communicate the reporting requirements as defined by company policy and interpret… more