- CIBC (Chicago, IL)
- …workplace and an environment where all of our team members can excel. ** Risk Analytics Process Enhancement, Compliance Manager ** : As Risk ... the cost and benefits of RAI + Manage RAI compliance to satisfy Internal Audit, Model Risk ...deliverables, including RCSA, record management + Act as project manager for risk analytics project/programs… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, ... actions to address the root causes that lead to compliance risk issues and/or operational risk...and private sector or various industries Proficiency in Data Analytics , Risk dashboards, and Visualizations Ability to… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Risk Manager , Strategy, Reporting, & Analytics , Enterprise Risk Management (Hybrid) ... As a Senior Risk Manager in Capital One's Enterprise Risk Management...in ERM + Support ERM, line of business, and risk management teams by developing reporting and analytics… more
- NextEra Energy (Juno Beach, FL)
- ** Risk and Analytics Manager ** **Date:** Sep 28, 2024 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 80970 is the ... techniques, tools, algorithms, strategies, and processes to perform the above tasking. Furthermore, the Manager of Risk and Analytics will work with ISC… more
- PenFed Credit Union (Mclean, VA)
- …family. PenFed is hiring a (Hybrid) Senior Manager , Consumer Loan Policy & Risk Analytics at our Tysons, Virginia location. The primary function of this job ... of Consumer Loan acquisition credit strategy/policy and conducting ongoing credit risk /program profitability monitoring and analytics . This role plays a… more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Sr. Payment Risk Analytics Manager in BRP, you will be responsible for analyzing ... long term solutions. Basic Qualifications - 6+ years of compliance , audit or risk management experience -...or equivalent - 6+ years of experience in data analytics - Highly data driven - Able to source… more
- Citigroup (Wilmington, DE)
- The VP, **Residential Real Estate Risk - Risk Analytics -Loss Recognition** is responsible for risk analytics , controls and monitoring of mortgage ... role, your will develop and maintain robust controls and monitoring routines for risk oversight of loss recognition activities in compliance with Citi Retail… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime ... and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager .o...seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency… more
- US Bank (Columbus, OH)
- …market, operational, reputational, strategic, and other risks as appropriate. The Business Risk Manager will partner with leaders in their assigned Line ... discover what you excel at-all from Day One. **Job Description** The organization's risk management structure is designed to promote effective governance and risk… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...quo and striving to be best-in-class. As a Strategic Analytics Vice president in Consumer Card Risk … more
- Wells Fargo (Minneapolis, MN)
- …the Board of Directors. The Governance & Risk Programs team is seeking a Senior Risk Analytics Consultant. The role will report to the Governance & Risk ... Senior Manager . The Corporate & Investment Banking (CIB) Chief Risk Officer (CRO) Governance & Risk Programs Senior Risk Analytics Consultant is an… more
- Amazon (Arlington, VA)
- Description Amazon is hiring a Senior Risk Manager for the product team within the Vendor Investigations & Transaction Accuracy (VITA) organization to accelerate ... development through prototyping. Basic Qualifications - 6+ years of compliance , audit or risk management experience - Knowledge of Microsoft Office products and… more
- JPMorgan Chase (Columbus, OH)
- Bring your expertise to JPMorgan Chase. As a Compliance Data Analytics Project Manager , you are at the center of keeping JPMorgan Chase strong and resilient. ... found the right team. As a Data Analytic Project Manager within JPMorgan Chase & Co., you will support...by leveraging intelligent solutions **Job Responsibilities:** + Provide data analytics & reporting expertise to Compliance OLO… more
- Walgreens (Deerfield, IL)
- …disability/veterans". **Job ID:** 1438625BR **Title:** Senior Analyst, Reporting and Analytics , Insurable Risk **Company Indicator:** Walgreens Boots Alliance ... suggests path to resolve. + Performs specific tasks identified in the compliance monitoring program to include evaluation of definitions, price increase maintenance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …firm policies and procedures are up-to-date and commensurate with the level of risk being mitigated. Leads large or multiple projects with significant scope and ... procedures, as required. * Provides escalated support and guidance to compliance efforts. * Researches application issues. * Develops training/help programs related… more
- Citizens (Westwood, MA)
- Description The Senior Compliance Manager is a member of the Risk Intelligence Team and the broader Non-Financial Independent Risk Management ... metrics leveraging both programmatic and business operational data to enhance our Core Compliance Analytics program. As these key metrics are proposed and… more
- TD Bank (Boston, MA)
- …research tenure can be counted **Preferred Skills:** + Experience in Financial Crimes / Compliance Risk Analytics field. + Experience in generating data and ... Data Science Manager in our Financial Crime Risk Modeling & Advanced Analytics team. In...drive accountability and business results + Manages employees in compliance with all human resources policies, procedures and guidelines… more
- Amazon (Seattle, WA)
- …seeking an experienced compliance professional to join the team as a Sr. Risk Manager , leading the Compliance Monitoring and Auditing program. This ... risk mitigation mechanisms, including monitoring scorecards and predictive analytics . Lead the Compliance Program Self-Assessment process to support… more
- SMBC (Jersey City, NJ)
- …FCC Analytics , in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion ... in support of the Compliance Analytics group's goals and objectives. This...to senior Branch management. + Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk … more
- Bank of America (Chicago, IL)
- Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job ... crimes business problems, including AML, Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and drives the… more