- Capital One (New York, NY)
- …is an integral part of Community Finance that is responsible for the risk assessment , evaluation, management, and administration of individual loans and ... Senior Manager, Underwriter Capital One, a Fortune 500...with internal and external stakeholders to complete due diligence, risk assessment /mitigation + Drive process improvements to… more
- Scotiabank (Dallas, TX)
- …in completion of all assignments. + Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk -related information to ... Senior Analyst, IT Audit **Requisition ID:** 240275 **Salary...risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks,… more
- Amgen (Washington, DC)
- …to evaluate safety signals and write up analysis results. + Author Safety Assessment Reports and other safety documents and regulatory responses in collaboration ... risk minimization activities including tracking of activities; Evaluate risk minimization activity; Prepare response to regulatory inquiries related… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps ... to develop data-driven solutions using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led… more
- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Sr Auto Adjuster, you will adjust highly complex auto insurance claims presented by ... determine liability. + Analyzes information obtained to establish compliance for regulatory requirements and settlement value. + Evaluates and negotiates settlement… more
- Danaher Corporation (Hebron, KY)
- …effective risk management and mitigation practices through proper risk identification, assessment , tracking and communication. + Collaborate, challenge ... support the Global Logistics and Distribution Organization. This position reports to the Sr . Director of Logistics and Distribution Americas and is part of the… more
- Southern California Edison (Rosemead, CA)
- …position - Prior to being hired, the successful candidate must pass a Personnel Risk Assessment (PRA) or Background Investigation. Once hired, the candidate must ... of AI/ML systems and a strong interest in governance, risk , and compliance. As a Senior Specialist,...use cases, ensuring alignment with internal policies and external regulatory expectations. + Help maintain documentation such as model… more
- Verdantas (Manchester, NH)
- …your passion for environmental excellence by joining our team as a ** Sr . Environmental Consultant,** supporting our **Manchester, NH** office. As a prominent member ... technical teams, to deliver high-quality work on environmental site assessment and remediation projects throughout New Hampshire, the Northeast, and… more
- TD Bank (Greenville, SC)
- …and comply with Internal Policy requirements. Key responsibilities include execution of Risk and Control Self- Assessment (RCSA), to ensure alignment with the ... operational risk management framework; identification and assessment of risk and controls, support with risk and control guidance or documentation,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including monitoring roles and responsibilities. + Create reports to summarize and explain risk assessment results to Senior Management, Risk , ... The Senior Manager, AML uses extensive knowledge and skills...and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and… more