- BronxCare Health System (Bronx, NY)
- …and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and ... collection purposes and maintains confidentiality. - Coordinates filing of all necessary data into the medical record to insure compliance with AIDS Institute… more
- M&T Bank (Buffalo, NY)
- …internal controls associated with the key processes. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... work experience. + Outstanding written and verbal communication skills. + Experience in compliance , finance, legal, audit, risk or other relevant functions +… more
- Northrop Grumman (Los Angeles, CA)
- …and compliance . This role will be responsible for implementing data driven analytics into effective program performance outcomes. Candidates for this position ... is balanced across leadership, collaboration, innovation, communication, project management, risk /opportunity management, business acumen, and proposal-based capabilities. Responsibilities and… more
- PNC (Portland, OR)
- …pro formas, and investor returns. * Conduct sensitivity analyses to assess risk and performance under varying scenarios. Transaction Management: * Coordinate with ... transaction lifecycle. * Maintain accurate records and documentation for audit and compliance purposes. Market & Program Research: * Stay current on LIHTC… more
- Wells Fargo (Charlotte, NC)
- … Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with deep ... **About this role:** Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML ...up data products to drive our regulatory, compliance , and risk commitments. **In this role,… more
- Amcor (Evansville, IN)
- …of commodities/categories in line with Amcor's strategic objectives and assuring compliance with customer related and regulatory requirements regarding the Amcor ... including submission into GSTT. + Extract, analyze and report mainframe / system data including providing visibility to GSTT project pipelines. + Assist in the… more
- BMO Financial Group (Chicago, IL)
- …stakeholders + Responsible for understanding the complexity of transactions and related risk (credit, market, operational, legal / compliance , etc.). + Considers ... concepts to support client deliverables. + Defines problems, collects data , establishes facts, and draws valid conclusions to maximize... risk , internal controls and compliance as part of day-to-day accountabilities and adheres to… more
- Intuit (Mountain View, CA)
- …(eg S3, EMR and SageMaker in AWS, Spark) to mine massive scale transactional data to credit risk analyses and translate those into actionable business ... collaboratively with business partners (product development, product management, marketing, data engineering, compliance , underwriting team etc.) to design… more
- Expeditors (Federal Way, WA)
- …software and hardware to actively monitor customer shipments, analyze cargo risk events, and manage response protocols. Agents communicate directly with customers ... service, ensuring a positive customer experience. + Accurately input customer data into Cargo Signal systems, including order details, shipment information, and… more
- Citigroup (Getzville, NY)
- The Credit Risk Management Services (CRMS) team operates within the Institutional Credit Management organization, focusing on supporting credit risk processes ... role is ideal for a professional with a strong understanding of credit risk who can apply specialized knowledge alongside industry standards and best practices. The… more
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