- TD Bank (Jacksonville, FL)
- …, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- WSP USA (Chelmsford, MA)
- **Your Impact** WSP is seeking a Senior Ecological and Human Health Risk Assessor with three to five years of experience for our Chelmsford, Massachusetts ... located in the Chelmsford area primarily working with our senior ecological risk assessor while being part...roles/responsibilities: + Extensively use Microsoft Excel to analyze chemical data and calculate ecological and human exposure risk… more
- Robert Half (Chicago, IL)
- …most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk & Compliance Senior Consultant to join our growing Lender Due Diligence ... + Strong auditing experience in the areas of credit risk and the related processes, controls , and...with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk … more
- JPMorgan Chase (Chicago, IL)
- Join our team as a Control Manager Senior Associate, where you...verify controls , and perform ongoing analysis of risk and control program data . ... Risk Evaluation framework through process analysis. + Identify control and data quality issues, understand root...Support RED reporting, Fraud reporting, Privacy Reporting, and LLM Risk Assessment. + Verify controls are properly… more
- WM (Houston, TX)
- …Manager, Risk Control to build and lead our energy commodity risk management function. Reporting to the Senior Director of Finance, this role will ... stress testing, and scenario analysis + Develop and enforce risk policies, limits, controls , and governance processes...platforms (experience with Endur, Allegro, Molecule a plus) and risk data infrastructure + Review and validate… more
- The City of Houston (Houston, TX)
- …and sensitivity. Evaluate risk exposures and recommend alternatives for risk control and/or mitigation. Commercial property insurance claim leader. Establish ... SENIOR STAFF ANALYST - Risk Management...recoveries and settlements. Participate in damage assessments and compile data for executive summaries, spreadsheets and reports. Analyze insurance… more
- Highmark Health (Pittsburgh, PA)
- …Risk Committees and the Audit & Compliance Committee meetings of the Board. Gathers data and prepares reports for senior management and Board of Directors as ... performance management and staff productivity.Plan, organize, staff, direct and control the day-to-day operations of the department; develop and...a single point of contact to respond and intake risk from the senior leadership team, and… more
- JPMorgan Chase (Wilmington, DE)
- …you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls , and performance ... raw data into actionable management information + Familiarity with risk analytic techniques + Strong analytical and problem-solving abilities + Strong written… more
- Intuit (Mountain View, CA)
- …would be to build the strategy and roadmap to accelerate our mission to elevate risk controls , scale risk operation with AI and automation, reduce customer ... impact on the good customers. We are seeking a senior staff product manager on our team who would...a global audience, stitching data across numerous data sources to manage fraud risk , financial… more
- Navient (Des Moines, IA)
- …are about our mission, read more below, and let's build something great together! **The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...+ Strong business acumen in lending products and sophisticated risk data analysis + In-depth understanding of… more
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