- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** The Sr Risk & Quality Performance Manager is a tactical execution role that will lead specific projects to support ... limited to: Risk / Quality rate trending and forecasting; provider Risk / Quality measure performance , CAHPS and survey analytics, health equity and… more
- American Express (New York, NY)
- …internal capabilities and technologies. **About the Role:** Our Internal Audit group is seeking a Senior Auditor to join our Global Risk team with a focus on ... (CIA), etc. + Experience with data analytic tools, data visualization, key risk indicators (KRIs), key performance indicators (KPIs), information systems /… more
- WTW (New York, NY)
- …companies identify, quantify, and prioritize their major risks, seamlessly connecting risk management decisions to corporate financial performance . Our clients ... drives success. We have an exciting opportunity for a Senior Actuarial Consultant within our SRC practice. As a...and manage multiple projects simultaneously, ensuring timely delivery and quality of work. + Risk Modelling: Conduct… more
- Santander US (New York, NY)
- VP, Senior Leveraged Finance Credit Risk Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Difference You Make:** The Sr. Associate, Credit Risk is responsible for risk analysis and independent oversight of credit quality of assigned portfolios… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Risk Management Audit (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top- quality assurance services to the organization's Audit Committee. Audit...One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor) interested in becoming part of our Audit… more
- TD Bank (New York, NY)
- …Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Screening Capabilities function encompasses Screening… more
- TD Bank (New York, NY)
- …implementation of own internal audit action/remediation plans to address performance / risk /governance issues **Employee/Team Accountabilities:** + Responsible for ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and… more
- TD Bank (New York, NY)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a ... function and acts as a subject matter expert in financial crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory… more
- American Express (New York, NY)
- …processes and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in ... identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
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