, help us keep it that way! To achieve this, we are looking for an experienced Risk Manager to join our team with background... in risk/digital fraud, abuse, or infringement, to conduct critical, high impact, quick-turn investigations and make high...
We're seeking someone to join our team as a Regional Strategy Lead, North America in Operations Risk & Regulatory...’ relevant experience in data management and/or operational risk within financial services, with demonstrable regional or global...
assets. You will collaborate with technology, clinical, compliance, and operational teams to ensure risk‑management... with regulatory requirements, including the HIPAA Security Rule. ESSENTIAL FUNCTIONS OF THE ROLE Risk Management Leadership Lead...
, help us keep it that way! To achieve this, we are looking for an experienced Risk Manager to join our team with background... in risk/digital fraud, abuse, or infringement, to conduct critical, high impact, quick-turn investigations and make high...
engine itself. You are a Risk Strategist at heart with the technical capability to build models and the operational savvy...-scale automated risk decisioning workflows. Vendor Management: Lead the evaluation, integration, and management of third...
and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions. Lead a team performing...Join us as a Quantitative Analyst AVP- Credit Risk and help design, develop, and apply data driven solutions...
Business Divisions Investment Bank Your role Are you passionate about operational risk and keen to understand... Investment Bank in its first-line control and operational risk management activities, specifically to: Be an active member...
assessment track record and Analyst Rating Score Certification tiers: Senior Deal Review & Risk Analyst · Lead Deal Review... experience Lead Deal Review & Risk Analyst Rating Score: 80–89 Pay: $100–150/hour Typical Background: Finance...
Roles: Senior · Lead · Risk Analyst / Examiner Initio Sphere Private Capital Ecosystem – https://initiosphere.org... transaction risk assessment track record and Analyst Rating Score Certification tiers: Senior Transaction Risk Examiner · Lead...
& Control Testing Perform operational and compliance control testing for key processes and risk areas. Lead or support... planning. Maintain and enhance the Enterprise Risk Register and Key Risk Indicator (KRI) dashboards. Lead or facilitate risk...
, Treasury, and Risk Management (TTRM) team plays a critical role in safeguarding the financial integrity and strategic agility..., treasury operations, and risk management. This role offers exposure to cross-functional projects, regulatory engagements...
advancements, contributing to significant business growth and client success. As a Technical Project Manager III-Risk... and Controls in Commercial and Investment Banking's Controls Execution team, you will help lead complex technology projects...
transaction review track record and Analyst Rating Score Certification tiers: Senior Capital Risk Review Specialist · Lead... risk or underwriting experience Lead Capital Risk Review Specialist Rating Score: 80–89 Pay: $100–150/hour Typical...
Analyst · Lead Analyst · Analyst / Associate Analyst Analyst Levels & Pay Ranges Senior Risk Reviewer Rating Score: 90..., or risk management professionals with 5+ years of experience Lead Risk Reviewer Rating Score: 80–89 Pay: $100–150/hour...
regulatory agencies Lead efforts in identifying and evaluating various types of risks, including financial, operational..., compliance and reputational Lead the response to risk-related incidents Monitor and report on risk management activities...
, and Schedule teams. Monitoring: Lead periodic risk monitoring sessions and update risk registers based on final contractual terms... control testing and select samples based on entity risk scenarios. Self-Assessment: Lead the annual Self-Assessment test...
Business Analyst for the International Risk Program within the Operational Risk Management second line of defense. The..., scope operational feasibility, lead implementation efforts and develop a monitoring plan Partnership: Work closely...
that address key risks Assess, manage and optimize business risk across a wide range of areas, including operational audit... one of the fastest growing public accounting firms? Are you interested in being part of a National Practice in a premier Risk...
International Risk Program within the Operational Risk Management second line of defense. The International Risk team is a dedicated... our international risk exposure. This role will lead efforts underway to enhance Capital One's framework, requirements, processes...
, and risk management professional standards. Lead the coordination of regulatory submissions to the New York State Department... a working relationship with business unit management, Internal Audit, Corporate Operational Risk and Corporate Compliance...