- American Express (Charlotte, NC)
- …Y11, FFEIC 009 / 009A, FFEIC 031, FR Y15, FFEIC 101 and TIC reporting ), evaluating business regulatory instruction documentation, data sourcing and gap analysis ... with the pods (implementation groups for various portfolios of the Company for data sourcing and regulatory classification and reporting ), leading and delivering… more
- Capital One (Richmond, VA)
- …existing engagement forums/models, as well as create mechanisms (eg through the regular risk review processes, new reporting , etc.) to ensure visibility of AML ... Senior Manager , Know Your Customer (KYC) Advisory Governance The...years of experience working with Tableau dashboards or other data visualization tool experience for presenting risk … more
- JPMorgan Chase (Jersey City, NJ)
- …services industry with background in controls, audit, SOX, quality assurance, operational risk management, or bank financial reporting + Proficiency in Microsoft ... Join JPMorgan Chase as a Control Manager - Senior Associate within Treasury/Chief Investment Office!...will support the execution of the Control and Operational Risk Evaluation (CORE) program for the Treasury/Chief Investment Office,… more
- Atlantic Health System (Morristown, NJ)
- …patient and employee confidentiality, organizational privacy, information governance, and data risk classification; (iv) accountable care organization ... Privacy Manager oversees, in pertinent part, the following compliance risk areas: (i) general compliance and compliance program effectiveness; (ii) fraud, waste… more
- PNC (Birmingham, AL)
- … reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical ... Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Banking Products, Big Data Management… more
- Centene Corporation (Springfield, IL)
- … Risk Adjustment team within the IL Health Plan Division. The Portfolio Manager will analyze portfolio data , documentation, and processes and consolidate this ... be responsible for the collection, aggregation, and analysis of risk adjustment data (eg, department / business...+ Collaborates with program and portfolio managers to define reporting metrics and performance data including: financial… more
- Walmart (Sunnyvale, CA)
- …The Marketplace team is looking for a ** Manager of Advanced Analytics, Seller Risk Management** who can use complex data to help our leaders and ... of Walmart ecommerce business + Contributing to the development of strategy for reporting , testing, analyzing, and forecasting business and risk performance for… more
- Coinbase (Harrisburg, PA)
- …planning, scoping, fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- Brockton Hospital (Brockton, MA)
- …develop and implement strategies for mitigating compliance-related risks, thus ensuring effective risk management practices are in place. The Manager employs ... risks, and areas for improvement in regulatory compliance and patient safety, the Manager utilizes data to inform decision-making and develop actionable insights… more
- TD Bank (Marlton, NJ)
- …consultative support, business intelligence, advice and expertise based on US Wealth data and reporting to inform decision making and/or strategic planning ... + Functions as a subject-matter-expert on the US Wealth data and reporting processes for cross-business or...business management where required + Maintains a culture of risk management and control, supported by effective processes and… more