- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- New York State Civil Service (Albany, NY)
- …Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Intuit (Atlanta, GA)
- **Overview** The Money Risk Operations team is seeking a highly skilled and engaged individual with a passion for process excellence, drive for continuous ... is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing...or related area + Proven ability to proactively identify technology options and drive the decision-making process to agree… more
- Banc of California (Santa Ana, CA)
- …role in the future of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more
- Vanguard (Wayne, PA)
- As a Technical Risk Assurance Analyst, Specialist, within Global Technology Operations (GTO) you will serve as a strategic consultant addressing governance, ... risk , and compliance efforts in a highly regulated environment....compliance, managing risks, and supporting audit readiness to uphold operational resilience and stakeholder trust. You must be able… more
- HCA Healthcare (Savannah, GA)
- …Health University Medical Center is committed to investing in the latest technology enabling nurses to work more efficiently. **Are you passionate about delivering ... care?** Submit your application for Registered Nurse (RN) High Risk Perinatal PRN position and spend more time at...care, a leadership or C-suite role, shape business and operational outcomes, or work to deliver clinical excellence behind… more
- SAIC (Charleston, SC)
- **Description** SAIC is seeking a ** Risk Management Framework (RMF) Analyst** for our customer site in North Charleston, **SC** or New Orleans, **LA.** The Risk ... of the Navy (DoN) RMF Process Guide, Navy Security Control Assessor Risk Assessment Guide, CYBERSAFE requirements, and other applicable agency policies. The RMF… more
- Zions Bancorporation (Midvale, UT)
- …that control systems are efficient, scalable, and aligned with regulatory standards from a technology and operational risk perspective. If you thrive on ... on control performance, deficiencies, and remediation efforts. + Contribute to risk mitigation strategies through technology -driven solutions and use of… more
- JPMorgan Chase (Tampa, FL)
- …+ Experience with programs that cut across multiple constituent groups + Experience with technology Risk and Control topics and managing related projects + Good ... Platform, you will drive the successful delivery of complex technology projects and programs that will help reaching business...matter expert, you will contribute to the development of operational plans and risk management strategies, ensuring… more
- US Bank (Overland Park, KS)
- …The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that require quality control, research, data compilation ... various business line processes. RESPONSIBILITIES - Customer Remediation Support: The CBB Risk Data Team supports issue and business line management with research,… more
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