- Frontier Airlines (Denver, CO)
- …ad hoc forecasting and financial analysis projects that are frequently required by senior management. Risk Management Develop and manage the company's energy ... variety of important responsibilities that are impactful. The Treasury and Fuel Operations Senior Manager role is an integral part of the department that is… more
- USAA (Colorado Springs, CO)
- …activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. What you have: ... or Tampa, FL. Relocation assistance is not available for this position. The Senior Data Scientist - Fraud Identity Analytics is responsible for development and… more
- PMA Companies (Baltimore, MD)
- …appropriate outcomes. In this position you will administer and resolve highest risk management expectations claims in a timely manner in accordance with legal ... to Company's Code of Business Conduct and Ethics, and apply knowledge of compliance policies and procedures, standards and laws applicable to job responsibilities in… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as a senior credit risk officer for large and complex segments within wholesale lending ... sustainable profitability 4. Stay abreast of laws, regulations and risk management techniques to ensure compliance and...emerging risks. Develop strategies and action plans for emerging risk , and elevate to Senior Credit Officer… more
- Neurocrine Biosciences, Inc. (San Diego, CA)
- …AbbVie) About the Role: We are seeking a highly motivated and experienced Sr . Analyst, Strategic Sourcing to join our Procurement team. The successful candidate will ... organization. In addition, you may be responsible for process reengineering, compliance management, value capture, and supplier relationship management to support… more
- UNC HEALTH (Morrisville, NC)
- …and operational assurance and advisory audits to improve internal control systems, risk management, financial reporting, and compliance with policies and ... company assets and improve efficiencies. Responsibilities: Conduct audits in compliance with audit standards and internal procedures; maintain independence and… more
- HSBC (New York, NY)
- …lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance , Internal Audit, etc). Experience in Global ... Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: Lead multi-site… more
- Amazon (Seattle, WA)
- …on a global scale, please apply! BASIC QUALIFICATIONS - 4+ years of compliance program management, legal, governance, audit, risk /loss prevention, or equivalent ... systems in the world? Amazon B2B Payments and Lending (ABPL) is looking for a Sr . Fraud Analyst to manage our loss mitigation strategy for fraud or credit abuse. The… more
- USAA (Phoenix, AZ)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... makes us special and impactful. The Opportunity As a dedicated Fraud Analytics Senior , you will be accountable for driving USAAs overall fraud strategy, policies,… more
- Citigroup, Inc. (New York, NY)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA ... Lead will demonstrate excellent people skills, given the level of interaction with senior managers, various business units, auditors, and regulators. This is not a… more
