- General Dynamics Information Technology (Chantilly, VA)
- …Required:** Yes **Job Description:** Operations Analyst Senior + Experience conducting risk assessments in accordance with Department of Defense and Department of ... and prepare detailed reports of findings for review and approval. + Conduct threat, criticality, and vulnerability assessments of customer locations + Identify… more
- Meta (Columbus, OH)
- …to Job" online on this web page. **Required Skills:** Security Analyst, Anti Scraping Investigation Responsibilities: 1. Conduct end-to-end investigations on a ... identify, neutralize, and deter scraping on the platform. 3. Lead , innovate, and take on the full range of...undetected data abuse 18. Applying data analytics to security risk analysis and investigations, and 19. Building scalable processes… more
- The Mount Sinai Health System (New York, NY)
- …Risk Manager supports the Risk Management staff on how best to review risk management data, conduct Root Cause Analysis, and comply with risk ... Risk Management staff on how best to review risk management data, conduct Root Cause Analysis,...projects, and reports occurrences, issues, and findings that could lead to risk reduction strategies. 12. Active… more
- The Mount Sinai Health System (New York, NY)
- …Risk Manager supports the Risk Management staff on how best to review risk management data, conduct Root Cause Analysis, and comply with risk ... Risk Management staff on how best to review risk management data, conduct Root Cause Analysis,...projects, and reports occurrences, issues, and findings that could lead to risk reduction strategies. 12. Active… more
- Morgan Stanley (Tampa, FL)
- …diligence, and negative news processes for Morgan Stanley. *Primary Responsibilities:* The Financial Crimes Risk Appetite VP will lead aspects of the WM Risk ... Coordinate the design, development, and socialization of related internal policies/procedures * Lead development of Risk Appetite Statement related training and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education and experience, to develop and oversee the enterprise fraud risk program and lead Enterprise Financial Crimes Management (FCM)-related programs ... to RJF business executives on enterprise fraud matters. * Design and, as appropriate, conduct fraud risk assessments. * Oversee Enterprise Red Flags Program. *… more
- Citigroup (Tampa, FL)
- Serves as a senior Bank Regulatory compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... to prevent violations of banking law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Banc of California (Santa Ana, CA)
- …+ Conduct a comprehensive analysis of transactions with enhanced risk profiles, including an escalated review of credit, financial reports, tax returns, ... support, affordable housing, and more. **JOB SUMMARY:** Responsible for providing Risk Supervisory Oversight for merchants and ISO/ISVs, Wholesale ISOs and Payfacs,… more
- Bank of America (Charlotte, NC)
- …and identify opportunities to improve the control and reporting environment. You will conduct risk assessments and threat assessments to identify new or emerging ... Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Charlotte, North Carolina; Jacksonville, Florida **Job Description:**… more
- Discover (Riverwoods, IL)
- …internal audit, and compliance review preparation and management. + Serves as a thought leader in the area of operational risk and control and provides advisory ... financial future with Discover. **Job Description:** Responsible for the operational risk and compliance performance. The role ensures corporate standards related to… more
- MetLife (Tampa, FL)
- Compliance Consultant, Global Risk City/Cities Cary, New York, Tampa State(s) Florida, New York, North Carolina Country United States Working Schedule Full-Time Work ... world at large. At MetLife, it's \#AllTogetherPossible (http://;) . Join us! Compliance Risk Management (CRM) delivers a compliance risk framework that enables… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's risk … more
- Google (Austin, TX)
- …experience. + 7 years of experience in data analytics, cybersecurity, technology research, anti -abuse, policy or related fields. + 5 years of experience in risk ... maintain our strategic preparedness and response programs, addressing user and trust risk issues, combating emerging threats, and promoting a culture of resilience… more
- Wells Fargo (Chandler, AZ)
- …Crimes, Independent Risk Management (IRM), and Control partners. Position may lead project/virtual teams and may mentor but does not manage other team members. ... **About this role:** Wells Fargo is seeking a Lead Business Accountability Specialist in the Consumer, Small...a related job function. + Applicable Financial Crimes and risk related industry certifications, such as Certified Anti… more
- PNC (Brock, NE)
- …cases, reports and work for potential and actual loss. Minimizes fraud, Anti -Money Laundering and/or organizational risk . Performs early detection of suspicious ... to contribute to the company's success. As aD&I Analyst Lead within PNC's Technology organization, you will be based...appropriate. + Follows standards and practices to mitigate fraud, Anti -Money Laundering and other risk exposure and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …suspicious activity that may arise from account surveillance, branch escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML ... Group by the Business, Compliance, Legal, Risk or other Firm divisions where account transactional activity...divisions where account transactional activity is at issue. * Conduct appropriate due diligence related to the potential suspicious… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. The Client Intelligence Unit BSA Team Leader is a senior level position in CIU. The position is responsible for the ... involved in reviewing, assessing and documenting BSA / AML risk matters as established under the Bank Secrecy Act,...PATRIOT Act and all other regulatory requirements related to anti -money laundering and combating the financing of terrorism for… more
- EMCOR Group (Covington, GA)
- …services, manufacturing, pharmaceutical, transportation, and government sectors. **Job Title:** Site Lead **Job Summary:** The Site Leader will plan, direct, ... the client's needs are met or exceeded. The Site Leader is a working position and will execute the...point of contact to client and subcontractors 10% + Conduct management analysis of facility equipment 10% + Maintain… more
- City of New York (New York, NY)
- …Opportunity Specialist II, to function as a Housing Court Applications Processor Team Leader , who will: - Supervise subordinate staff and coordinates the work of ... liaison to the Rental Assistance Unit. - Develop appropriate approach for anti -eviction/housing plans to suit the needs of the participant. In addition, coordinate… more
- EMCOR Group (Golden, CO)
- …Services, Inc. is a subsidiary of EMCOR Group, Inc. a nationally recognized leader in integrated Facilities Management. We are looking for skilled HVAC Technicians ... to lead the effective, efficient, and timely delivery of our...Model safe work habits to your work team + Conduct safety training meetings with your work teams and… more