- Truist (Richmond, VA)
- …2. 8+ years of experience in a financial institution with emphasis on risk management, audit, operations , process engineering or line of business specialty ... **Please review the following job description:** The Business Unit Risk Advisor II role, advising the retail broker dealer...risks and controls as well as its execution of risk program requirements. Execute, facilitate and/or monitor execution of… more
- Marriott (Bethesda, MD)
- …partnership with leaders worldwide across various Marriott disciplines (Internal Audit, Legal, Risk Management, CEC Operations , Finance, GT) and with the growing ... **JOB SUMMARY** Reporting to the Sr. Director, Loyalty Program Risk , the Senior Manager will serve as a leader...serve as a leader within the broader Loyalty Program Risk team which is tasked with ensuring the integrity… more
- MUFG (New York, NY)
- …resource consumption drivers, and will liaise across multiple functions including trading, risk , finance and operations . **Key Responsibilities:** + Support the ... will provide more details. **Job Title: Associate: Global Markets FRM - Portfolio Risk & Capital Efficiency** Department: Global Markets Reports To: Americas Head of… more
- Intuit (Mountain View, CA)
- …while building strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control ... businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Adjustment Business Operations Analyst assumes a pro-active approach in ensuring the accuracy and ... integrity of key risk adjustment performance metrics through coordination of analytical processes,...of analytical processes, investigation and interpretation of regulated markets risk score methodologies, risk score calculations, enrollment,… more
- USAA (San Antonio, TX)
- …including but not limited to Identity and Access Management (IAM), Cyber Threat Operations , or Risk Management based on sound enterprise architecture practices. ... of functional policies, procedures, and guidelines. + Responsible for effective written risk and compliance policies, procedures and controls are in place supporting… more
- Scotiabank (Dallas, TX)
- …for Fraud Management. Oversee all testing programs (eg Audit, Compliance, Global Operations Risk ) - from preparation to issue resolution. Provide support ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- City National Bank (Phoenix, AZ)
- …and Fraud Operations teams to ensure appropriate management of fraud risk and client experience. The role requires regular executive level communication, a deep ... and business control work * Minimum of 2 years in operations , risk management, quality assurance, compliance, or an internal control/audit capacity *Additional… more
- Capital One (Mclean, VA)
- …experience **Preferred Qualifications:** + At least 2 years of experience in Fraud Risk Management, Audit or Operations covering a Commercial Operations ... Sr. Risk Associate, Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from… more
- Coinbase (Santa Fe, NM)
- …users and the integrity of our platform. This role will report to the Director, Risk Analytics and Operations and will be based remotely in the United States. ... supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new...about applying their knowledge at the frontier of traditional risk and the cryptoeconomy. This is a unique opportunity… more