- JPMorgan Chase (Wilmington, DE)
- As part of Risk Management and Compliance , you are... strategies in a controlled environment. As a part Risk Decision product team you will lead ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the Risk Decision Engines. + Partner across Risk to help lead the continual build-out… more
- Intuit (Mountain View, CA)
- …Statistics, Engineering, etc.); advanced degree preferred. **How you will lead ** + Lead and manage a team of Fraud Risk Analysts focused on launching ... Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support… more
- Intuit (Mountain View, CA)
- …customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... business opportunities and drive new innovations **How you will lead ** This role will involve developing fraud risk... lead ** This role will involve developing fraud risk policies for our innovative consumer lending products, with… more
- 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 ... ACH fraud management is highly desirable. **How you will lead ** + Focus on risk policy development...are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative … more
- Ankura (OH)
- …working on complex accounting investigations, national and/ or international investigations, compliance risk assessments, forensic audits, disputes support or ... Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background… more
- TekSynap (Sierra Vista, AZ)
- …training within task order transition-in. https://cyber.mil/training/emassem22014/ **Overview** We are seeking a Senior IA Policy & Compliance /RMF Lead to ... validity and accuracy review of all associated documentation. + Leads and performs compliance reviews of computer security plans, performs risk assessments, and… more
- Intuit (Mountain View, CA)
- …Natural Sciences, Statistics, Engineering, etc.); advanced degree preferred. **How you will lead ** + Develop and implement credit risk strategies and policies ... Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support… more
- Citigroup (Tampa, FL)
- …breaches of regulation. + Develop communication materials for varied audiences and lead risk management training initiatives. + Analyze risks associated with ... An individual in Enterprise Risk Management plays a critical role in managing...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change… more
- Truist (Atlanta, GA)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more