- Usaa (Charlotte, NC)
- …for this position. We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime . In ... and Operations stakeholders have the information they need to effectively manage risk . The ideal candidate possesses a strong technical background, a deep… more
- Usaa (Charlotte, NC)
- …quality, and business value delivery. Accountable for overall team regulatory, risk , and internal control compliance. Ensures industry trends and best practices ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree… more
- NY CREATES (Albany, NY)
- …and internal audit training pathways. Critical thinking to perform scenario-based risk analysis , challenge assumptions, and align compliance with mission ... tiering and continuous monitoring Audit management and evidence repository Quantitative risk analysis : FAIR model, Monte Carlo simulation, annualized loss… more
- Heritage Bank (Portland, OR)
- …a (CRC) Credit Risk Certification, (CIA) Certified Internal Auditor, (FRM) Financial Risk Manager or other risk credentials preferred. Pacific Coast ... join our organization! We are seeking a Credit Review Officer/ Senior to join our Credit Review team. The credit...justification of rationale, and adherence to bank policy for risk grading methodology. Prepares independent analysis and… more
- Big Belly Solar LLC (Lawrence, MA)
- …description, and then click on Apply. Location: In-person, Lawrence, MA The Senior Manager , Operations Engineering leads Bigbellys core engineering operations ... recycling systems are built with world-class quality, efficiency, and scalability. The Senior Manager will drive operational excellence across the US… more
- Usaa (San Antonio, TX)
- …There are 2 positions available. As a dedicated, Business Process Owner Senior you will plan, direct, and coordinate activities for complex processes, including ... provide relevant business performance intel to progress the planning, research, analysis , development, and implementation of new and modifications to existing… more
- City National Bank (New York, NY)
- …procedures, and training for new or revised laws and regulations. Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the ... WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations,...lead line of business to remediation plans. Works with Senior Compliance Officer, Compliance Manager to maintain… more
- Santander Holdings USA Inc (New York, NY)
- …analytical and credit fiduciary to the deal team, owning the financial analysis , credit narrative, transaction structuring, and risk positioning from origination ... You! The Difference You Make: The Executive Director is a senior front-office credit professional responsible for the end-to-end underwriting, structuring,… more
- State Bar of Texas (Austin, TX)
- …accounting policies and procedures. Supervises Accounting staff, including directly supervising the Senior Accountant, the Sections Accounting Manager , the A/P ... recommendations. Assists in the development of the internal audit plan, including risk and control assessment. Prepares guidelines and policies to assist the Finance… more
- ICF (Washington, DC)
- Description **Energy Risk Analysis Project Manager (Washington DC, Hybrid - DOE)** ICF is seeking a Risk Analysis Project Manager to advance an ... energy infrastructure risk analysis portfolio with the DOE CESER Office (US Department...risk estimates, products, or quick turn responses to senior leadership questions using standard risk science… more
