- Commonwealth of Pennsylvania (PA)
- …information entered in your application or your score may be lowered.In order to receive credit for experience, you must have worked in a job for at least six months ... of supervision and responding immediately to indicators of heightened risk . Levels of Performance Select the Level of Performance...related to law enforcement, police science, criminology, or data analysis . + F. I have NO experience or training… more
- Black & Veatch (Overland Park, KS)
- …include solution sales, development of talent, performance management, budget, market analysis , risk management, and negotiation of contracts. The solutions ... issues. + Assists project management in negotiating, assessing, and mitigating risk for contracts for projects and subcontractors. Maintains strategic alliances… more
- Citizens (Irving, TX)
- …on efficiency and customer experience in the backend closing process + Drive risk and compliance accountability in end to end processes and controls and deliver ... Proactively identify regulatory, investor financial, operational, reputational and other risk issues; develop remediation plans; and execute to bring issues… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more
- Commonwealth of Pennsylvania (PA)
- …information entered in your application or your score may be lowered.In order to receive credit for experience, you must have worked in a job for at least six months ... Monitors agency compliance with established accounting standards. Identifies areas of risk related to the accuracy and completeness of financial statements and… more
- Xcel Energy (Lubbock, TX)
- …for. **Position Summary** Develop and execute sourcing category, supplier, and risk management strategies that align with business stakeholder priorities for key ... to align business demands, category/contract strategy, and execution. Perform spend and cost analysis (eg total cost of ownership and should cost models) and develop… more
- Citizens (Johnston, RI)
- …and objective view of the effectiveness of the bank's control environment, risk management practices, and culture. Internal Audit provides independent assurance on ... the appropriateness of the design and operational effectiveness of risk management and internal control processes that mitigate the bank's key risks, provides advice… more
- Commonwealth of Pennsylvania (PA)
- …information entered in your application or your score may be lowered.In order to receive credit for experience, you must have worked in a job for at least six months ... Title + Credits/Clock Hours 20 WORK BEHAVIOR 2 - DEVELOPS REENTRY PLANS Analyses risk and criminogenic information to develop reentry plans that include risk … more
- Citizens (Westwood, MA)
- …crimes/AML/BSA violations or identified as a member of a higher AML risk population. You will demonstrate excellent communication skills in your interactions with ... department intelligence. + Perform an independent assessment of the risk represented by the customer and/or the activity in...timeframe. + Apply knowledge of BSA/AML regulations to the analysis /review of customers and activity in order to identify… more
- RELX INC (Springfield, IL)
- …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...This role will build partnerships with stakeholders and perform analysis to distill directives and achieve objectives in Market… more