- Wells Fargo (Charlotte, NC)
- …+ Experience with industry practices related to employee conduct and risk management ; + Experience with Financial Conduct Authority and ... model , operational, regulatory compliance, reputation, strategic, and technology risk . The group provides leadership, enhances communications, assists with… more
- PNC (Birmingham, AL)
- …Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Banking Products, Big Data Management and ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people managers. As… more
- Meta (Bellevue, WA)
- …and manage risk .Meta's Integrity GRC (I-GRC) is the central engine driving risk management and compliance at the company, supporting Meta and the family ... safety, integrity, security, content policy, transparency reporting, or governance, compliance, risk management 19. Experience with Integrity, Trust and Safety,… more
- Walmart (Sunnyvale, CA)
- …are building. The Marketplace team is looking for a **Manager of Advanced Analytics, Seller Risk Management ** who can use complex data to help our leaders and ... strategic ongoing roadmap of deep analytics to inform seller risk management performance and polices + Delivering...and Data teams to understand our strategy and operating model and translate that into the right analytic approaches,… more
- Henry Ford Health System (Troy, MI)
- …and management . Our disciplined approach evaluates the effectiveness of HAP's risk management , control, and governance processes. We also assist with ... techniques employed. + Escalate any critical audit issues appropriate management . + Communicate issues and root causes with Audit...+ Experience working with Sarbanes-Oxley (SOX) control compliance, NAIC Model Audit Rule (MAR) and/or Own Risk … more
- American Express (New York, NY)
- …an experienced fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy ... large, complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational intelligence into predictive features… more
- TD Bank (New York, NY)
- …of current and emerging trends in the industry and market + Knowledge of risk management environment, standards and regulations + Strong knowledge of process ... with technology teams to design integration patterns for core banking, ERP, treasury management , fraud/ risk , and liquidity platforms. + Drive adoption of modern… more
- Capital One (Richmond, VA)
- …has presented an exciting opportunity to usher in leading edge, innovative approaches to risk management in close partnership with our business clients. We are ... project teams by providing compliance expertise, advocacy, and role model leadership + Attributes of the successful candidate also...At least 3 years of experience working in compliance, risk management , or legal + At least… more
- PSEG (South Plainfield, NJ)
- …response and recovery. + Liaise and maintain relationships with internal audit, enterprise risk management and compliance to ensure their requirements are met. ... options depending on the role. In support of this model , roles have been categorized into one of three...offering visa sponsorship for this position. **Job Summary** Provide risk and control guidance and oversight to management… more
- The County of Los Angeles (Los Angeles, CA)
- …control. + Provides staff support to Infection Control, QI, Patient Safety, and Risk Management related committees. + Conducts surveys to measure clincal ... in the use and interpretation of the Just Culture model . Provides facility training in Just Culture concepts when...in Just Culture concepts when requested. + Assists with Risk Management and Patient Safety related functions,… more