- RELX INC (Alpharetta, GA)
- …Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...in response to prevailing business conditions. + Support the analysis for specific near-term commercial opportunities of major importance… more
- City of New York (New York, NY)
- …reporting). In addition, the Director will participate in the development of flood risk assessments (relating to floodline modelling and mapping) and risk ... opportunities for a DEP one water approach to flood risk management. Engage with US Army Corps of Engineers...data of infrastructure projects and new assets. Manage collection, analysis , and reporting of various data streams and work… more
- PNC (Charlotte, NC)
- …product knowledge to close or administer high complexity or high risk syndicated and/or commercial loan transactions. May have responsibility for fulfilling ... Verifies work processes to ensure completeness, accuracy, and conformance to credit approvals, legal documents, established service levels and applicable procedures.… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography...processes and internal controls and emerging risks in key risk areas of the determined audit scope to provide… more
- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...and materialize their intuition to business investment through deep analysis . They will identify new and emerging technologies, vendors,… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for… more
- SMBC (White Plains, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography...to its employees. **Role Description** As part of the Risk Management Department, the Model Risk &… more
- S&P Global (New York, NY)
- …investment management firms, including asset allocation details, performance returns, and risk classifications and play a pivotal role in validating, processing, and ... governing performance data** **across thousands of portfolios and multiple risk categories.** **Collaborate with cross-functional teams** **including data engineering,… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for… more
- RELX INC (Chandler, AZ)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...capabilities (eg, document verification, selfie match, liveness checks, fraud analysis ) + Serve as the technical expert throughout the… more