- CRC Insurance Services, Inc. (Charlotte, NC)
- …ratios, trends, revenue performance and expense management. Establish deadlines and data submission requirements for other departments to ensure timely and accurate ... strategies and/or ideas; analyze alternatives and present recommendations to senior leadership. Provide financial analysis for projects/initiatives with potential… more
- CIBC (New York, NY)
- …in developing and executing management action plans, working with Governance & Controls team, Independent Risk Management (as required per the applicable ... provide input to materials generated for risk identification processes (eg risk self-assessments, minutes, and decks). Escalate data incident reports and… more
- American Express (Phoenix, AZ)
- …more modern, digital and connected world. In order to deliver on the vision, the Risk Products & Data Strategy (RPDS) team is driving the roadmap for modernizing ... authorization, credit bureau, decision science models or experience in another core fraud risk management function and/or knowledge of Amex data and risk… more
- Citigroup (New York, NY)
- …professionals and is accountable for the management of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework, Data Risk ... associated dependencies. + Oversee data governance and/or Data Risk and Controls , **with...subject matter expertise around Data Governance and/or Data risk , control framework and… more
- Walmart (Bentonville, AR)
- …challenges, identify growth opportunities, and support strategic initiatives across functions. . ** Risk & Controls :** Strengthen financial control structures ... Essentials, and Wellness. We are seeking a highly experienced and analytical ** Senior Manager, Finance** to join our Merchandise Finance and Strategy team. This… more
- Veolia North America (Abilene, TX)
- …resource for complex mission critical projects. + Participate in complex and high- risk system tests across mission critical projects, contributing to proper planning ... and risk mitigation. + Work with project teams to assess,...and Project Managers to better understand discipline systems & controls and proper testing techniques. + Perform commissioning reviews… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …off, and 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer ... and Regulations along with the Office of Foreign Asset Control (OFAC) Laws and Regulations. The Senior ...well as preparing detailed reports and analysis of BSA/AML/OFAC data . The rate of pay is the minimum amount… more
- Fortive Corporation (Atlanta, GA)
- Gordian is the leader in facility and construction cost data , software, and services for all phases of the building lifecycle. As the pioneer of Job Order ... Contracting (JOC), Gordian delivers innovative solutions including proprietary RSMeans data and Facility Intelligence tools. Our mission is to help customers… more
- JPMorgan Chase (Columbus, OH)
- …you will generate insightful analytics and provide recommendations concerning risk criteria development, implementation, operational controls , and performance ... degree. + 2+ years of professional experience related to risk management, strategic analytics, or data science....related to risk management, strategic analytics, or data science. + Strong knowledge of programming language like… more
- CVS Health (Denver, CO)
- …Payment Compliance reporting using SQL and SAS. You will continuously improve quality controls and accuracy of reported data , looking for ways to further ... team is highly collaborative. You will report to the Senior Reporting Manager within the PBM Finance Data...quality of the deliverables, applying high standards for quality control to all reporting and analytic work. * Ensure… more