- Bank OZK (Clearwater, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and ... + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for moderately complex… more
- Silvus Technologies (Los Angeles, CA)
- …duty is to perform high-level systems analysis, security architecture, and risk assessment in support of organizational objectives. This includes exercising ... discretion and independent judgment on matters of significance to company-wide IT security and compliance. This position requires a DCSA clearance to be obtained within 12 months of employment. This position is fully onsite, Monday through Friday at Silvus… more
- Talen Energy (Berwick, PA)
- …the identification of vulnerabilities in the network, and the performance of risk assessments on new and existing computer systems and equipment. + Maintains ... a thorough knowledge of 10 CFR 73.54, NEI 08-09, site Cyber Security Plan, cyber security implementing procedures, and the cyber security defense-in-depth protective strategy. + Industry participation in NITSL, NEI telecoms and conferences, some travel is… more
- SMBC (New York, NY)
- …communication skills, with ability to communicate effectively with all levels of risk , support, and business partners + Proficiency with Word, Excel, and PowerPoint, ... along with ability to quickly learn new programs and applications SMBC's employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within… more
- Home Depot (Atlanta, GA)
- …key strategic projects, providing insight into project viability, funding, and risk management. Data Analytics: Apply advanced analytical techniques to financial ... data, enabling predictive insights, trend analysis, and strategic forecasting. **Key Responsibilities:** + 40% Planning, Forecasting, and Reporting - Lead the development of annual budgets, quarterly forecasts, and monthly financial reports. Utilize advanced… more
- REI (Seattle, WA)
- …future of the outdoors for people and the planet. As the Asset Protection & Risk Management Sr. Data Scientist at REI, you will work with cross-functional data sets. ... pipelines and analytics strategy for the Asset Protection and Risk Management team. This role uses knowledge of statistical...of related work experience as a data scientist, predictive analyst , statistician, quantitative analyst or actuary. +… more
- Tyto Athene (Ashburn, VA)
- **Description** Tyto Athene is searching for a **Vulnerability Assessment Team (VAT) Analyst Lead** to support a law enforcement customer in Ashburn, VA. In this ... protocol requirements. + Ensure compliance with FISMA, NIST, and Risk Management Framework (RMF) standards. **Qualifications** **Required:** + Minimum...IAT Level II or IAM Level I or CSSP Analyst / Incident Responder + GCFA - GIAC Certified… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** As part of the Risk Management Department, the Model Validation Group develops and enhances the Model ... Risk Management framework for the Americas Division to ensure...the model quality and governance. The Sr Model Validation Analyst applies numerical, statistical and qualitative knowledge to perform… more
- Bank OZK (Little Rock, AR)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... Reviews high- risk customer transactions to identify unusual and potentially suspicious...and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and… more
- Fannie Mae (Washington, DC)
- …and the input data used by those models to generate market risk sensitivity measurements. Leverage those evaluations to understand the differences between ... rely on those models to generate measures of market risk exposure for a portfolio of financial instruments. *...Computer Science, Engineering * Experience working as a Lead Analyst * Experience working with various stakeholders across Finance,… more
