- City National Bank (Charlotte, NC)
- …assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and ... solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance… more
- TXNM Energy (Albuquerque, NM)
- …protocols, and procedures to ensure personal and team safety while working in high- risk environments. Data Logging & Reporting : Maintain accurate logs of system ... into the position, the candidate must successfully pass a Personnel Risk Assessment, which includes identity verification and a criminal background check.… more
- City of New York (New York, NY)
- …and Agency responses to those audits; the review of required Federal grant reporting ; the coordination of the City's Financial and Single Audits; the preparation and ... Anti-Corruption Report, and the Agency Internal Control Statement; preparation and reporting of quarterly metrics identified by DOI; and developing and assisting… more
- AIG (New York, NY)
- At AIG, we are reimagining the way we help customers to manage risk . Join us as a Supervising Actuary- Casualty Specialty Market to play your part in that ... your mark in Actuarial Our Actuaries are on the front lines, quantifying risk , pricing insurance and reserving losses for AIG's major insurance operating companies,… more
- USAA (Charlotte, NC)
- …to improve processes and systems to increase member conductivity, employee experience, risk mitigation, and operational efficiency. + Directs the oversight of ... P&C Underwriting supplier programs leveraging available products to improve risk management and operational efficiency. + Collaborates cross-functionally to… more
- L3Harris (Rochester, NY)
- …Earned Value Analysis. This individual will help develop the format, tools, and tracking/ reporting methods to be used as the company refines its Program Planning and ... manufacturing, and quality * Create and track plans and schedules, perform risk analysis, and identify and resolve critical path and network logic conflicts… more
- Bank of America (Chandler, AZ)
- …executing a comprehensive strategy to optimize network availability and performance, enhance operational efficiency and reduce risk . The ideal candidate will be ... expertise in network automation, analytics & AI-driven automation, with strong operational excellence and communication skills. This individual will lead a global… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... including CSBB Financial Crimes (FC) Program Execution, Governance, and Emerging Risk Initiatives and Strategies partners on high priority and complex requests… more
- Humana (Arlington, VA)
- …with segment leadership + Incorporates leading practices to develop and execute a risk -based audit plan consisting of operational audits, targeted reviews, and ... over the effectiveness of technology controls, information security, and IT risk management processes. This role is responsible for developing and executing… more
- Wells Fargo (Charlotte, NC)
- …investor requirements + Asset Management functions include monitoring, analyzing, and reporting property level operating performance, risk ratings, performing ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more