- Intuit (Mountain View, CA)
- … risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk ... fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a...are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative … more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, or… more
- Citigroup (New York, NY)
- …required. + Develop and manage key relationships with the NAM E-Trading Businesses, Technology, Risk and Compliance functions. + Has the ability to operate with ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. **Qualifications** :...Structure + 10+ years relevant work experience in Business Risk & Controls, Compliance or Audit +… more
- Vanguard (Malvern, PA)
- …align with GR&S objectives. + Optimize data governance to ensure integrity, compliance , and consistency across risk reporting platforms and analytics ecosystems. ... our GR&S Data and Analytics team, responsible for developing analytical strategies to identify risk trends. This role transforms complex data from the Risk 360… more
- M&T Bank (Buffalo, NY)
- …to Senior Management as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... in support of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Risk Strategy and Enablement Senior Professional **What Does a Successful Risk ... you'll need to have:** + Bachelor's degree in Accounting, Audit, Finance, Risk , Compliance , Business Operations or related field. + 1-2 years of experience in… more
- Truist (Greensboro, NC)
- …Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, compliance ) within ... partners across the organization. 5. Review and challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory, compliance and… more
- Intuit (Mountain View, CA)
- …to expand and strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will ... with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation… more
- Xcel Energy (Denver, CO)
- …what you're looking for. **This position is posted as a hierarchy at the Credit Risk Reporting Analyst or Senior Credit Risk Reporting Analyst level. ... collateral reports. + Identify credit exceedances and determine the causes. Implement Credit Risk Policy and report findings to Compliance . Cure exceedances and… more
- Wawa, Inc. (IA)
- **Job Description** **Job Title:** Senior Manager of Risk **Location:** Corporate **Department:** Legal and Risk **Job Summary** : Design and direct the ... liability programs. Assess results against corporate financial needs, goals and risk tolerance levels and prepares recommendations for senior management's… more