• AVP, AML-Financial Crimes Analytics

    Bank OZK (Dallas, TX)
    …Executive and Board Risk Committees, Risk Metrics, Fraud Risk Assessment, Daily Operational Reporting, Capacity Reporting, Quality Score Card Reporting, ... share findings, assists in identifying current fraud trends, root causes, and fraud risk gaps, and collaborates with senior analysts on recommendations. +… more
    Bank OZK (08/20/25)
    - Related Jobs
  • Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …of project management. + QA/QC methodologies and best practices for applying a risk -based approach to mitigate operational and compliance risks. **Skill in** + ... FCM shared services organization. The Director will drive strategic initiatives, promote operational excellence, and serve as a key liaison between QA/QC teams and… more
    Raymond James Financial, Inc. (08/16/25)
    - Related Jobs
  • Investment Banking Associate - Technology…

    Raymond James Financial, Inc. (Boston, MA)
    …a plan for significant aspects of internal communications with guidance from senior colleagues. Provide specialist advice on the interpretation and application ... business activities, and the market to determine whether any risk is within the agreed risk appetite....expert in an area of technology, policy, regulation, or operational management for the team. Maintain external accreditations and… more
    Raymond James Financial, Inc. (09/06/25)
    - Related Jobs
  • Claim Governance and Control Lead

    AIG (Atlanta, GA)
    …ensure consistency and effective best practices designed to mitigate claim handling and operational risk . + In collaboration with Key Stakeholders and business ... Governance and Control Lead to make more of your specialist expertise and experience. Make your mark in Claims....the Globe, acting as the primary liaison between Enterprise Risk Management (ERM), Internal Audit Group (IAG), Compliance, External… more
    AIG (08/18/25)
    - Related Jobs
  • Captive Consultant - Property & Casualty

    Access Dubuque (Dubuque, IA)
    …solutions. This role involves working closely with businesses to assess risk profiles, design tailored captive structures and ensure regulatory compliance while ... maximizing financial and operational benefits. **Key Responsibilities:** + Consult with clients to...benefits. **Key Responsibilities:** + Consult with clients to evaluate risk exposures and determine the feasibility of captive insurance… more
    Access Dubuque (08/20/25)
    - Related Jobs
  • Credit Solutions Advisor - Needham, MA Financial…

    Bank of America (Needham, MA)
    …and Core Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is ... Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions… more
    Bank of America (09/13/25)
    - Related Jobs
  • Principal Associate - HSE External Partner Program

    Lilly (Indianapolis, IN)
    …Environment (GHSE) department provides standards, performs audits, consults on operational compliance, advises on best practices, consults on cultural improvement ... **Key Objectives/Deliverables** **Management of the Lilly External Partner HSE risk and sustainability assessment program** + Contribute via auditing, reports… more
    Lilly (08/08/25)
    - Related Jobs
  • Electromagnetic Warfare Analyst

    Atkinson Aeronautics & Technology Inc. (Honolulu County, HI)
    …information papers, and presentations, that provide solutions in the context of operational environment for USINDOPACOM senior leader consumption. + Provide ... this position can rapidly translate creative technical applications to operational and strategic-theater level impact against highly capable and sophisticated… more
    Atkinson Aeronautics & Technology Inc. (08/14/25)
    - Related Jobs
  • Commercial Executive

    Microsoft Corporation (Reston, VA)
    …Analyzes deals for risks related to contract growth, partner channel risk , profitability, legal issues, and contracting. Partners with leaders when negotiating ... customer queries regarding contract terms. Finalizes legal amendments reflecting operational and other requirements granted in specific customer situations. Handles… more
    Microsoft Corporation (09/13/25)
    - Related Jobs
  • Manager, Marine Technology

    Equinor (Houston, TX)
    …for research and for developing and implementing technical-,engineering- and operational solutions, optimizing and monitoring the quality, safety, and efficiency, ... to solve highly complex tasks with a medium-term tactical impact/ risk . You address key business issues that align with...align with Equinor's short and long-term strategy via providing specialist support and leading complex tasks. You execute and… more
    Equinor (09/13/25)
    - Related Jobs