- MUFG (Tempe, AZ)
- …core compliance and financial crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of ... that lead to program enhancement opportunities in Americas IM Regulatory & Audit Reporting processes. + Develop subject matter expertise regarding Issues… more
- Ankura (New York, NY)
- …project documentation, progress and final reports to the highest level of quality + Lead and manage work of engagement team comprised of internal and external ... sells, leads and manages complex legal technology & data analytics client engagement (s). The successful candidate will be a "person of stature" and self-sustaining… more
- Santander US (New York, NY)
- …and implement all Regulatory and Corporate Liquidity Policy standards for market risk activities, lead discussions with management, and compare the Company ... USA Associate, Market Risk (108RI1) Country: United States of America **Your...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- Santander US (New York, NY)
- …internship role may include but are not limited to: * Participate in various risk management projects and initiatives * Lead , support, and develop short-term ... IT Solutions for Risk Management Intern Country: United States of America...Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting… more
- Santander US (Boston, MA)
- USA Sr. Associate, Business Control & Risk Management: RCSA Facilitator Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... Santander, where you are supported by a culture of engagement and a commitment to your success. An exciting...program by facilitating RCSA documentation (process prioritization, process maps, risk and control matrices, and risk assessments)… more
- ALBEMARLE (Charlotte, NC)
- … risk segmentation and due diligence across financial, operational, ESG, and cyber risk dimensions. + Lead supplier risk assessments during onboarding, ... IT and Digital Procurement teams to enhance automation and visibility in third-party risk tracking. **Stakeholder Engagement ** + Act as a subject matter expert… more
- New York State Civil Service (Albany, NY)
- …of Title Senior Manager, Data Architecture (Financial Services Specialist 4 ( Risk ), SG-27) Occupational Category Financial, Accounting, Auditing Salary Grade 27 ... financial system that benefits individuals and supports business. Through engagement , data-driven regulation and policy, and operational excellence, the Department… more
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance * Leverage customer ... prosperity for customers across QuickBooks, Mailchimp and TurboTax. The Risk Product team enables Fintech Risk Management...senior staff product manager on our team who would lead the transformation of how customers experience money products… more
- CareFirst (Baltimore, MD)
- … risk score methodology, including risk score calculation, financial risk receivable calculations, EDPS processes and key regulatory deadlines for data ... Contribute to developing materials and presenting key updates to leadership regarding risk adjustment programs and provider and member engagement initiatives.… more
- Cardinal Health (Denver, CO)
- **Position Summary** For nearly five decades, Cardinal Health Regulatory Sciences' industry-trained regulatory consultants have provided expertise and guidance ... biotechnology and medical device companies get their products to market. Our regulatory and product development strategies are designed to reduce the risk… more