- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Senior Data Analyst, Credit Risk Management at our Irving, Texas; San Antonio, Texas or Tysons, Virgina location. The ... existing reporting. + Partner with key stakeholders in various groups (Business Lines, Compliance , Operations, Finance / Credit Risk Modeling, and Enterprise … more
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance ... Risk Advisory and Assurance Services (RAAS) is a...and compelling reporting to effectively communicate audit results. + Lead effective meetings and present to senior … more
- RE Tech Advisors LLC (Dallas, TX)
- … risk - including technical requirements and pathways to compliance with state/local building performance standards + Decarbonization strategies - including ... realize your own professional growth objectives in the ESG arena. **Summary Description** Lead multiple CRS projects and programs of varying size and scope. Train… more
- Commerce Bank (Kansas City, MO)
- …estimate of the compensation range for some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and contemplates a wide range of ... and competencies.) About This Job The main purpose of this job is to lead the development, implementation, and oversight of a comprehensive fraud risk management… more
- Citigroup (Charlotte, NC)
- The Senior AML/KYC Compliance Technology Lead Analyst is a senior -level position responsible for liaising between business users and technologists to ... degree/University degree or equivalent experience + Master's degree preferred + Bridge senior compliance , business and technology teams responsible for managing… more
- PSEG (Newark, NJ)
- …energy companies. As PSEG's senior leader responsible for Cybersecurity Governance, Risk , and Compliance , (s)he will also be responsible for defining and ... allocations, including opportunities to reduce expenditures while transforming PSEG Cybersecurity Governance, Risk , and Compliance . Lead and advise on… more
- Ally (Albany, NY)
- … team, with daily market risk reporting, senior /Board level risk committee communication and reporting, policy compliance monitoring, Enterprise Risk ... broader team including the liquidity, interest rate and counterparty risk teams. **The Work Itself** * Prepare, analyze and...understand how they fit into Ally's balance sheet * Lead and assist with projects typically aimed at improving… more
- OhioHealth (Mansfield, OH)
- …for professional liability claims, it is essential that the Sr Consultant Risk Management effectively engage in Risk Assessment, Analysis, Prevention, and ... settlements for (self-insured) General Liability claims; otherwise functions as the lead , on-site insurance contact for collecting and submitting claims reports/data… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... management teams and internal audit. **Essential Job Functions** + Lead and manage a team of operational risk...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- Ankura (Los Angeles, CA)
- …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