- Huntington National Bank (Cleveland, OH)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, and ... requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project management skills.… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... a Senior Operations Processor to support the Currency Transaction Reporting (CTRO) team. **In this role, you will:** +...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Dynatrace (Boston, MA)
- …Program activities that will include risk assessments, IT governance , internal/external audit coordination, management reporting , and other ... to leading strategic compliance initiatives, this position will lead the operational controls process including change management and user access reviews. The… more
- Deloitte (Boca Raton, FL)
- …resulting in improved records and contracts related outcomes and further risk mitigation, while maintaining and promoting operational excellence, system ... Senior Manager: Compliance & Reporting As a senior member of Records &...system design, applications, and functional operations. Strong understanding of governance , risk , and compliance related to information,… more
- Citigroup (New York, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting , Policy and Procedure, Risk Management, Root Cause… more
- NTT America, Inc. (Sacramento, CA)
- …a key operational partner to the Sr. Director, Global Construction Operational Excellence, supporting the execution of governance frameworks, systems, and ... and other cross-functional partners. Prepare materials for executive updates, workshops, and governance reviews. + Risk & Compliance Monitoring: Track process… more
- Applied Materials (Austin, TX)
- …control gaps + Analyze and make recommendations for enhancing AI security governance & controls + Define, develop, and review performance indicators; analyze trends ... identified through reporting , and propose changes to Cybersecurity policies and procedures...and verbal communication skills to communicate security and business risk to a broad range of technical and non-technical… more
- AIG (Wilton, CT)
- Reporting to the Assistant Director, Actuarial Controllership, the Supervisory Accountant, Actuarial Financial Reporting serves a critical role within Actuarial ... in ensuring timely and accurate delivery of the quarterly financial close and reporting as it relates to General Insurance loss reserves along with the maintenance… more
- Amazon (Seattle, WA)
- Description As a Business Analyst II on the Amazon One Medical At- Risk team, you will be the data insights engine that powers both new program launches and ... operational improvements. In line with Amazon's data-driven culture, you...and quantify improvement opportunities * Design and implement data governance processes to ensure accuracy and reliability * Conduct… more
- TD Bank (Rutherfordton, NC)
- …and experience with building Controls and Governance framework to ensure lower operational risk + Measuring, analyzing and explaining the key liquidity ... a timely manner. + Prepare and ensure accuracy in regulatory liquidity risk reporting , including submission to the Office of the Superintendent of Financial… more