- MUFG (Tampa, FL)
- …in the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption ... professional services firms * Prior experience implementing continuous auditing and/or risk monitoring processes preferred * Prior experience in data processing,… more
- American Express (San Francisco, CA)
- …Amex Ventures' contribution to enterprise growth. This role manages one Senior Analyst and collaborates extensively with the Ventures investment team, Amex business ... units, and cross-functional partners across Legal, Enterprise Risk , Marketing, Corporate Communications and Compliance. **Key responsibilities:** **1.… more
- CIBC (New York, NY)
- …engineering, finance, or another analytical discipline is required. Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) designation would ... suite of .NET applications that feeds the bank's finance, regulatory, and risk management systems. CIBC's Capital Markets division provides integrated global markets… more
- American Express (New York, NY)
- …high-quality, efficient, and user-centric digital experiences. We're seeking a Senior Analyst - Digital Product Management to support our Frictionless Conversion ... end-to-end business outcomes across multiple stakeholder groups. The Senior Analyst will partner closely with Product Managers, Technology, and cross-functional… more
- altafiber (Honolulu, HI)
- …teams while tracking metrics in order to assist the customer in managing risk . Recommending new controls and evaluating new technologies to reduce or mitigate ... risk . This position is seen as an SME role...appropriate. + Lead all aspects of planning, documentation, and process development of client's global security operations; Drive develop… more
- CIBC (Chicago, IL)
- …about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US ... Region Fraud Management. The Fraud Analyst is responsible for completing moderate to complex investigations...and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, and… more
- City of New York (New York, NY)
- …collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures, ... following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State… more
- Citigroup (Irving, TX)
- The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi Applcations.… more
- Capital One (Mclean, VA)
- …200 company and a leader in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a team that's leading the next wave ... lives. This position is part of Capital One's Credit Risk Management Modeling team. In this team, we use...methods and automation solutions to improve business performance and process efficiencies + Collaborate in a cross-disciplinary team to… more
- The County of Los Angeles (Los Angeles, CA)
- …non-communicable diseases, such as alcoholism, and counseling patients to encourage risk reduction behaviors and referring them for treatment. Essential Job ... control of their disease and educates these individuals on risk reduction techniques and behaviors. Enforces public health laws,...may be rejected at any stage of the selection process . IMPORTANT NOTES + Please note thatALLinformation included in… more