- Amazon (Seattle, WA)
- …experts in risk domains such as fraud, cybersecurity, data security, insider risk , regulatory compliance , etc. with a strong dependence on data analysis and ... Description The individual in SIS-Gaps role leverages advanced fraud prevention, risk management, technical, and analytical skills to identify, mitigate, and prevent… more
- Truist (Raleigh, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within ... teams and internal partners. 5. Review and challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and audit… more
- Raymond James Financial, Inc. (FL)
- …is provided to affirm recommended workout approaches. Provides support to Credit Risk Managers overseeing the Bank's expected loss forecast for defaulted, past due ... collection, analysis, and interpretation of results in support of credit risk responsibilities. Data may be obtained through financial statements, mitigation loss… more
- Amazon (New York, NY)
- Description We are looking for an enthusiastic, detail-oriented, and customer obsessed Risk Specialist to join the Ads Trust Policy operations team. In this ... and restricted categories of advertising. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or… more
- Trinity Health (Boise, ID)
- …Master Corporate Risk Financing Program. **State Reporting Requirements** + Maintains risk management statistics and files in compliance with the Joint ... **Employment Type:** Full time **Shift:** Day Shift **Description:** ** RISK MANAGERENERAL SUMMARY AND PURPOSE:** In collaboration with Risk Management leadership… more
- M&T Bank (Bridgeport, CT)
- …inclusive of reporting and documentation, such as writing standards or reviewing non- compliance to standards, creating targeted risk assessments, or reporting on ... findings, or leading risk controls self-assessments. + Lead compliance efforts for respective function, ensuring adherence to industry regulations and standards… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and providing advanced guidance to leadership for informed… more
- SMBC (New York, NY)
- … risk committee meeting materials for internal stakeholders + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** ... Description** SMBC seeks an Associate for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise ...Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas… more
- SMBC (New York, NY)
- …updates to management and escalates issues timely, as necessary + Ensures compliance with Market Risk reporting documents **Qualifications and Skills** ... seeks a Vice President (VP) for the 'Daily Market Risk Analysis & Reporting Team' within the Enterprise ...Risk Analysis & Reporting Team' within the Enterprise Risk Stripe of Risk Management Department Americas… more
- M&T Bank (Buffalo, NY)
- …and continually assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams ... those eligible for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk framework and… more