- M&T Bank (Buffalo, NY)
- …ensure a coordinated and consistent approach to the merger and acquisition (M&A) process . This role primarily focuses on financial analysis in support of potential ... internal and external capital investment opportunities through valuation, risk assessment, and deal structuring; as well as, peer analysis regarding performance,… more
- RELX INC (Cambridge, MA)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn...are committed to providing a fair and accessible hiring process . If you have a disability or other need… more
- MetLife (Cary, NC)
- …potential harm from AI technologies in collaboration with privacy, security, model risk , data governance, and procurement teams. * Analyze and provide guidance on ... AI models * Perform responsible use of AI Ethical risk assessment and provide risk descriptions, mitigating...in confidence and used only to determine an appropriate accommodation for the application process . MetLife maintains a drug-free… more
- RELX INC (Alpharetta, GA)
- About the Business LexisNexis(R) Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced ... and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. We use the power...are committed to providing a fair and accessible hiring process . If you have a disability or other need… more
- Truist (Raleigh, NC)
- …States of America) **Please review the following job description:** Provide process , design and analysis support for developing solutions for interfacing business ... applications. Drive requirements elicitation process for work efforts of all size and complexity. Work in an indirect leadership capacity to influence collaboration,… more
- Citigroup (New Castle, DE)
- …while providing support to a variety of tasks related to the loan process + Activities will include independently processing and closing loans within a complex ... activities + Participates in and supports the implementation of projects and process improvement initiatives + Interprets data and makes recommendations for the… more
- M&T Bank (Buffalo, NY)
- …withholding procedures and ensure compliance. + Handle the registration process for state withholding tax identification numbers/accounts, state unemployment ... vendor, the HR system, and spreadsheet software. + Complete audits and process adjustment entries (year-to-date taxes, taxable wages, earnings and deductions) on… more
- Navy Federal Credit Union (Vienna, VA)
- …inventory. + Design and automate reporting mechanisms for whitelisting status, risk scores, and ownership to improve visibility and decision-making. + Collaborate ... discussions to ensure whitelisting policies align with enterprise standards and reduce risk exposure. + Develop scripts and APIs to automate data integration and… more
- US Bank (Charlotte, NC)
- …products/services, systems, and associated risks/controls - Basic knowledge of Risk /Compliance/Audit competencies - Strong analytical, process facilitation and ... **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- American Airlines (Dallas, TX)
- …including LOSA. Developing metrics to be utilized in the quality assurance process ensuring regulatory compliance and internal and external audit compliance. + This ... assurance, and confidential reporting programs to support system analysis, hazard identification, risk analysis & assessment, risk control & mitigation and data… more