- USAA (Scottsdale, AZ)
- …credit risk , marketing, or everyday banking are preferred.As a dedicated Data Scientist Senior you will translate business problems into applied statistical, ... more
- USAA (Paradise Valley, AZ)
- … issues.Demonstrates critical thinking, influences through subject matter expertise, provides data analysis for applicable business issues, and approaches work ... more
- USAA (Tempe, AZ)
- …Anti-Money Laundering/Sanctions, Fraud Management, and/or Claims and Disputes Handling topics (Operations, Business Risk & Controls or Independent Risk ... more
- USAA (Scottsdale, AZ)
- …aggregation, and emerging fraud risks.Leads all aspects of the review of fraud risk management requirements to include analysis of business impact and ... more
- USAA (Colorado Springs, CO)
- …oversight of procedures/process, accurate regulatory reporting and filing, document governance, risk control self-assessments, procedure governance, control ... more
- USAA (Colorado Springs, CO)
- … business activities while executing and enhancing a strong control environment with guidance from an experienced catastrophe modeler.Utilize actuarial, ... more
- Civica Rx (Petersburg, VA)
- …in shortage, according to industry and FDA reports. Shortages put patients at risk and waste hospital resources. Civica is a market-based nonprofit solution created ... more
- Mizuho Corporate Bank (New York, NY)
- Business Risk & Control - Data Loss Prevention Vice President The Business Risk & Control - Data Loss Prevention team is a 1st Line of ... more
- JPMorgan Chase (Plano, TX)
- …participation in process analysis to assess the business ' risk and control environment, identify control and/or data quality issues and understand ... more
- Santander US (Boston, MA)
- Business Control & Risk Management Senior Analyst - RCSA - Hybrid Boston or Dallas Country: United States of America ** Business Control & Risk ... more
- Citigroup (Getzville, NY)
- The Business Risk and Control ...levels with the ability to effectively interpret and present data to senior leadership. + Advanced data ... more
- Citigroup (New York, NY)
- …operational risk related matters across functions and products. **Job Purpose:** The Business Risk and Control Officer reports into the newly formed ... more
- Citigroup (Tampa, FL)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... more
- Citigroup (Jacksonville, FL)
- …evaluating new data sources, tools, and capabilities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... more
- S&P Global (Englewood, CO)
- **About the Role:** **Grade Level (for internal use):** 11 **Title** : **In- Business Control Officer - Corporate Ratings -- First Line Risk Control ** ... more
- Citigroup (Getzville, NY)
- …degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... more
- Citigroup (Queens, NY)
- …record of execution excellence **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... more
