- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You ... About the Business: LexisNexis Risk Solutions is the essential partner in the...customer issues to engineering, development, production support, and product management teams and follow through to resolution. + Assist… more
- SMBC (New York, NY)
- …team is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the ... management , head office, and regulators. **Role Responsibilities:** Credit Planning & Risk Management + Maintain and update planning templates, project… more
- Equitable (Charlotte, NC)
- Senior Financial Controls Associate - IT ( 250000EM ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED STATES-NY-Syracuse ... to join our organization as a Senior Financial Control Associate - IT. In this role, you will be...scoping, end-to end process and control walkthroughs, and documentation management * Partner closely with process owners across IT,… more
- Navy Federal Credit Union (Pensacola, FL)
- …need for resources for business requirements development, process mapping, operational risk assessment and monitoring, forms creation and/or management , ... that help us in improving processes to ensure an optimal experience. The Summer Associate will work in a flexible hybrid manner and report to leadership at our… more
- Citigroup (New York, NY)
- …knowing all about our deposit and lending, as well as our cash management , trade, FX (foreign exchange) and capital markets solutions. The Full-Time Associate ... they develop into the next generation of commercial banking leaders globally. The Associate receives a foundation of knowledge and training required to contribute as… more
- Ankura (Phoenix, AZ)
- …vast industry experience and lessons learned through dispute resolution experience to provide risk management , project management , planning and cost advisory ... stage in the construction project lifecycle. Role Overview: As a Construction Associate in Ankura's Construction Disputes & Advisory group, you will develop… more
- GRAIL (Menlo Park, CA)
- …with cross-functional teams (eg, Regulatory, Quality Assurance, Lab Operations, Clinical Data Management , etc.), and senior leaders to establish inspection ... quality processes such as managing Quality Events and CAPAs; and participating in risk management activities. + Conducting GCP audits of internal processes,… more
- JPMorgan Chase (Columbus, OH)
- …effective program + Knowledge of regional / local regulatory outsourcing requirements and risk management principles + Experience with procurement tools such as ... and skills** + Working experience in Inter Affiliate Services, Finance, Sourcing, TPO, Risk , Oversight & Control, Vendor Management , or related roles + Minimum… more
- Citigroup (New Castle, DE)
- The Loan Documentation & Processing Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring ... and assessing processes and data . Integrates established disciplinary knowledge within own specialty area...+ Supports an expansive and/or diverse array of products ( risk and control) /services. + Follows established procedures to… more
- Discover (Riverwoods, IL)
- …such as firewalls, intrusion detection systems (IDS), and intrusion prevention systems (IPS); Risk management life cycle for traditional and AI-based IT systems; ... customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, is an equal… more
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