- PNC (Pittsburgh, PA)
- …to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet Analytics and Modeling organization, you will ... + Develops new model frameworks by supporting the line of business . Refines, monitors, and validates existing models. Conducts on-going communication with… more
- DataVisor (Mountain View, CA)
- … business outcome. + Data Gathering and Integration: Lead technical discussions with clients' risk business teams ( Fraud and AML) and data team to ensure ... collaborative, and results-driven. Come join us! Position Overview The Risk Solutions Consultant (Professional Service) will be...business problems, eg risk decision flows, business pain points, fraud patterns, data availability… more
- NTT America, Inc. (Charlotte, NC)
- … Management, including synthetic and digital fraud 3. - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with ... inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Risk & Compliance Consultant to join our team in Charlotte, North… more
- Capital One (New York, NY)
- …Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role ... compliance advice to Capital One's credit card lines of business and the AML Fraud investigations group...trends and typologies + Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations +… more
- TEKsystems (Jersey City, NJ)
- This Risk / Compliance Consultant role is on a HYBRID schedule, requiring the candidate to commute to a Jersey City office location 1 day per week; 4 days per ... We seeking an experienced compliance professional to join the Compliance Risk Assessment (CRA) team within the Compliance Department Americas Division (CPAD).… more
- Lincoln Financial (Hartford, CT)
- …**The Role at a Glance** We are excited to be hiring a dynamic **Sr Operational Risk Consultant ** to our Life and MG Underwriting and New Business ... , which presents a unique opportunity to balance mitigating risk with business growth. **What you'll be...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Guidehouse (Mclean, VA)
- …Compliance (FCRC) practice and currently seeks candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...Sanctions, Trade Surveillance, Anti-Bribery & Corruption, and / or Fraud projects and / or related investigations. + Support… more
- Lincoln Financial (Frankfort, KY)
- …**Requisition #:** 74427 **The Role at a Glance** As the Internal Controls Consultant , you will provide subject matter expertise on design and effectiveness of ... with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation... mitigation resolution. + You will act as the business unit SOC-1 program owner ensuring accurate control inventories… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... high-value projects for our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital… more
- CIBC (Chicago, IL)
- …of deficiencies, writing of procedures, monitoring business processes, and reporting on business risk outcomes. This role will liaise with the second and ... Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the risk ...Succeed** + **Relationship Management -** Relationship manager and collaborative consultant with business partners and 2nd and… more
- Wells Fargo (Irving, TX)
- …Global Operations DAR Team and provides our Operations partners within Consumer, Small Business Banking (CSBB) Operations and Fraud and Claims Management (FCM) ... Decision Support (ADS) Team is seeking a **Senior Analytics Consultant ** to join their team. ADS is part of... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Growth Marketing Managing Consultant , Commercial and Small Business Cards - Advisors Services ... Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital… more
- RELX INC (Atlanta, GA)
- …keen to grow your career? Do you have innovative and strategic skills? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of ... risk . Within our Business Services vertical, we...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a ... areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data… more
- RELX INC (Houston, TX)
- …an expert in tech consulting? Would you like to join our great team? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of ... risk . Within our Business Services vertical, we...of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer… more
- Deloitte (Baltimore, MD)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,...and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted… more
- Deloitte (Williamsville, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... have the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an opportunity with Deloitte… more
- JPMorgan Chase (Richardson, TX)
- …be a part of a vibrant team committed to delivering excellence. As a Cash Management Consultant Senior in Business Banking, you will play a crucial role in the ... will strive to provide an exceptional client experience while minimizing risk . **Job Responsibilities:** + Collaborates with Business Relationship… more
- Lincoln Financial (Boston, MA)
- …**The Role at a Glance** The Role at a Glance The Compliance Consultant , Funds Management role is responsible for supporting Lincoln's Funds Management business ... administrators, transfer agents, consultants, and others. Additionally, the Compliance Consultant is responsible for effective implementation of these compliance… more
- Robert Half (New York, NY)
- …York Legal Consulting - Litigation, Investigations and Disputes Experienced Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... consulting firm. Where We Need You Protiviti is looking for a Legal Senior Consultant to join our growing Litigation and Investigations team. What You Can Expect As… more
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