- Saint Francis Health System (Tulsa, OK)
- …with healthcare laws and regulations, such as HIPAA. Conduct and/or support targeted risk assessment . Determine significant risk points and exercise process ... for risk assessment and risk acceptance. Review assessment results for vulnerabilities, gaps, control deficiencies, and work with key stakeholders to… more
- Expeditors (Scottsdale, AZ)
- … provides data-driven recommendations for new and existing customer accounts, including risk assessment , credit limit approvals, and change proposals. This role ... industry trends, and economic conditions. + Continuously monitor credit risk for a portfolio of accounts as new financial...available throughout a company's lifecycle. + Recommend changes to risk ratings and credit limits based on payment trends,… more
- CACI International (Fort Bragg, NC)
- …documentation for supported information systems to include the System Security Plan, the Risk Assessment , the Plan of Action and Milestones and the Authority ... Information Security Analyst -Senior (RMF) Job Category: Information Technology Time Type:...Systems to ensure compliance with DoD and Intelligence Community Risk Management Framework (RMF) standards. Maintains comprehensive knowledge of… more
- RELX INC (Alpharetta, GA)
- …About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Zions Bancorporation (Midvale, UT)
- …trends of suspicious activity during the review of alerting activity or periodic assessment of high- risk customer-types. . Communicates with retail and business ... We are currently seeking a **BSA/AML Enhanced Due Diligence Analyst ** to join our team. This position will be...PATRIOT Act requirements to daily activities. . Analyzes high risk client activity for possible suspicious activity related to… more
- Citizens (Johnston, RI)
- …in this role. Primary responsibilities include + The incumbent is responsible for risk assessment and control evaluation, which includes conducting risk ... Description The Principal Control Analyst , is responsible for conducting supervisory reviews of submitted investment / insurance business and may be responsible for… more
- Saint Francis Health System (Tulsa, OK)
- …system. Assists with the creation of standardized audit procedures, templates, and risk assessment tools. Evaluates the effectiveness of internal controls and ... is available to support the transition. Job Summary: The Senior Internal Audit Analyst plays a critical role in evaluating and improving the effectiveness of… more
- Citigroup (Irving, TX)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Statistics. **Other Relevant Skills** For complementary ... The Data Science Senior Analyst is a seasoned professional role. Applies in-depth...other duties and functions as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Eaton Corporation (Beachwood, OH)
- …manufacturing business processes. This would include: business process flowcharting and risk /control analysis and assessment . Knowledge of database structures, ... Corporate Sector division is currently seeking a Senior Data Analyst - Internal Audit. The expected annual salary range...audit teams and customers to define data indicators of risk . 2. Identifying opportunities to partner with audit teams… more
- Wellington (Boston, MA)
- …+ Develop and implement advanced analytics tools to improve portfolio management and risk assessment + Leverage programming and quantitative modeling skills to ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...Investment (LDI) capabilities, we are seeking to recruit an analyst to join our LDI Solutions investment team. This… more