- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Molina Healthcare (Caldwell, ID)
- …and regulations pertaining to the Health Care environment **Job Duties** The Operational /Regulatory Oversight Sr. Analyst works with health plans and operations ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- SitusAMC (Dover, DE)
- …that risks are identified, documented, and managed effectively. In addition to operational responsibilities, this role will support governance, risk , compliance, ... act local - come join our team! The Governance, Risk , Compliance, and Audit Senior Associate will be a...for reported incidents by assessing risks across Strategic, Business, Operational , and Technical domains. + Partner in developing and… more
- Intuit (Mountain View, CA)
- …account usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze ... and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... solid accounting and financial background combined with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance… more
- General Motors (Warren, MI)
- …strengthen technical capabilities, and grow as a leader. As part of the Risk Mitigation team, you'll tackle supply chain constraints with inventive solutions that ... of service throughout the product lifecycle. You'll work cross-functionally to minimize risk to both our customers and our business, using strong negotiation skills… more
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... may result in losses and compile findings for management review . + Demonstrate working knowledge of credit risk... review . + Demonstrate working knowledge of credit risk metrics including Probability of Default (PD), Loss Given… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high- risk ... activities, including but not limited to due diligence for high- risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and cannabis banking. The position… more
- Citigroup (Tampa, FL)
- This Operational Readiness Senior Analyst role will be focused on driving initiatives and providing subject matter expertise to simultaneously manage initiatives ... individual will have a strong project management, business analysis, risk management and operational focus with the...in Product Reviews and all new and prospective deal review discussions to assess the Operational impact… more
- AIG (Chicago, IL)
- …bodies. + Be a best practices expert for Underwriting Teams, the CoE, and operational groups across the company. Proactively review and propose new or changes ... Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio exposure… more