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DATA SCIENCE & ANALYTICS AML OPERATIONS, HIGH RISK DETECTION GROUP

Customer and Client Focus. Interpret Relevant Laws, Rules, and Regulations. Investigation Management. Oral Communications. Quality Assurance. Decision Making. Drives Engagement. Influence. Performance Management. Relationship Buil...

CompanyBank Of America
AddressOlin, NC
CategoryEducation/Training
Job typeFull time
Date Posted 2 weeks ago See detail

Data Science & Analytics AML Operations, High Risk Detection Group

Bank Of America

Olin, NC

Customer and Client Focus. Interpret Relevant Laws, Rules, and Regulations. Investigation Management. Oral Communications. Quality Assurance. Decision Making. Drives Engagement. Influence. Performance Management. Relationship Buil...

2 weeks ago seen See more...

Market Risk Manager

Kavaliro

Olin, NC

Stay informed about relevant market developments, including price volatility, price correlation, changes in market rules, and shifts in supply and demand dynamics.Assess the risk profile of our power portfolio, encompassing deriva...

3 weeks ago seen See more...

AVP, Catastrophe Risk Management

Marsh & Mclennan Companies, Inc.

New York, NY

Support GC broking operations by performing the Catastrophe Risk analytics necessary for reinsurance evaluation, decision-making, and placement. To act in an advisory fashion directly with our clients, in a wide range of areas. De...

3 weeks ago seen See more...

Environmental and Social Risk Management Analyst

Citi Private Bank

New York, NY

Supports the ESRM team on analysis of Environmental and Social Risk in client transaction and project reviews across a variety of sectors (metals and mining, oil and gas, forestry, power and other large infrastructure sectors), ac...

3 weeks ago seen See more...

Audit Manager - Credit Risk

Usaa.

Lorida, FL

Primarily serves as Auditor-in-Charge (AIC) and main point of contact for the business through Audit engagements.. Leads and executes complex audit engagements throughout the audit lifecycle. Leads continuous monitoring and adviso...

2 weeks ago seen See more...

Manager, Business Analytics

General Motors

Warren, MI

Build, mentor, and grow a high-impact team and champion a team culture that values customer-centricity, innovation, and operational excellence. Define and optimize sales strategy and process to improve sales and lead performance....

2 weeks ago seen See more...

SENIOR MANAGER OF REPORTING AND ANALYTICS

Pilgrim's

Greeley, CO

Provide accurate, timely, and insightful information AND ANALYTICS to the business; oversee maintenance of executive financial presentations, data integrity of Qlik dashboards, and various sustainability and financial reports Prio...

2 weeks ago seen See more...

Audit Manager – Compliance and Operational Risk

Bank Of America

Plano, TX

Subject matter expertise of Compliance and Operational Risk frameworks and a solid business understanding of the financial services industry. Plan, perform, and lead Compliance and Operational Risk audits at the enterprise level....

2 weeks ago seen See more...

Recruiting Analytics Manager

Netflix

Remote

$96.2K - $122K a year

Build the programmatic infrastructure of ODS, including the ODS work system, work intake, product catalog, product development approach, etc. Develop Objectives & Key Results (OKRs) and operational metrics (e.g. Key Performance In...

3 weeks ago seen

Financial Risk Management - Credit Risk, Senior Manager

Ernst & Young Llp

New York, NY

Competitive

Constantly mentor and develop your engagement teams and members across the practice. Understand clients unique needs and bring the right resources across all of EYs practices and service lines. Foster long-term, trust-based rela...

3 weeks ago seen See more...

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Acc...

3 weeks ago seen See more...

Financial Services Risk Management, Non-Financial Risk, Insurance or WAM - Manager

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 5 years of progressive, post-bachelors work experience in Risk Management. Alternatively, must have a masters degree in Finance, Accounting, B...

3 weeks ago seen See more...

Financial Risk Management - Credit Risk, Manager

York State Department Of Labor

New York, NY

Be versatile have the ability to learn quickly and adapt to new scenarios, circumstances, and projects. Have a leadership mindset own the end-to-end delivery of client engagements, including the development of high-quality wor...

3 weeks ago seen See more...

Financial Risk Management - Credit Risk, Senior

York State Department Of Labor

New York, NY

Ability to learn quickly and adapt to new scenarios, circumstances, and projects. Develop and maintain client relationships at appropriate levels. Ability to translate ideas and information into clear and compelling client present...

3 weeks ago seen See more...

Financial Risk Management - Credit Risk, Senior Manager

York State Department Of Labor

New York, NY

Constantly mentor and develop your engagement teams and members across the practice. Understand clients unique needs and bring the right resources across all of EYs practices and service lines. Foster long-term, trust-based rela...

3 weeks ago seen See more...

Risk Management Consultant

Collabera

Basking Ridge, NJ

Position Details:Title: Risk Management ConsultantLocation: Basking Ridge New Jersey area hybrid requires 4 day per week in client's offices in Basking RidgeCompensation: $51-60/hourDuration: 6 MonthsDuties:Lead and handle all asp...

3 weeks ago seen See more...

CDnA - Data Science Manager (Omnichannel Analytics)

Amgen

Thousand Oaks, CA

Leading measurement and tracking of various omnichannel CX enablement initiatives. Supporting the development of Data Science, machine learning prototypes, proof of concepts and models for testing various omnichannel strategies. C...

2 weeks ago seen See more...

Counterparty Credit Risk Management, Senior

Freddie Mac

Virginia, United States

Our team is responsible for managing Freddie Mac's Counterparty Credit Risk exposure to mortgage insurance, property insurance, title insurance, and reinsurance counterparties. Work related to reinsurance counterparties supports F...

3 weeks ago seen See more...

Counterparty Risk Manager Vice President

Barclays

New York, NY

Processing live risking of derivative and securities financing transactions across products. Managing portfolio risk management of Counterparty Risk exposures for the bank. Being responsible for evaluating quantitative and qualita...

3 weeks ago seen See more...

Operational Risk Manager

Freddie Mac

Virginia, United States

In this role, you will be encouraged to work with SF Acquisitions Risk Management business leaders to:. Identify, analyze, and document/report operational events. Perform issue oversight including evaluating issue action plans, is...

3 weeks ago seen See more...

Credit Policy Risk Analytics Senior

Freddie Mac

Virginia, United States

Leading research and development of new or revised credit policies pertaining to mortgage loan underwriting and origination. Following policy development process and procedures. Advising senior leadership on Credit Policy areas of...

3 weeks ago seen See more...

Credit Policy Risk Analytics Business Lead

Freddie Mac

Virginia, United States

Leading research and development of multiple complex credit policies pertaining to mortgage loan underwriting and origination. Working independently and adhering to the policy development governance process and procedures. Advisin...

3 weeks ago seen See more...

Market Risk Manager

Dtcc

New Jersey, United States

Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off and Personal/Family Care, and othe...

3 weeks ago seen See more...

VP, Catastrophe Risk Management

Marsh & Mclennan Companies, Inc.

Convent Station, NJ

Support GC broking operations by performing the Catastrophe Risk analytics necessary for reinsurance evaluation, decision-making, and placement. To act in an advisory fashion directly with our clients, in a wide range of areas. De...

3 weeks ago seen See more...

AVP, Catastrophe Risk Management

Marsh & Mclennan Companies, Inc.

Convent Station, NJ

Support GC broking operations by performing the Catastrophe Risk analytics necessary for reinsurance evaluation, decision-making, and placement. To act in an advisory fashion directly with our clients, in a wide range of areas. De...

3 weeks ago seen See more...

Risk Manager

Management And Training Corporation

Jacksboro, TX

Medical, vision, and prescription drug benefits. Dental benefits. Life insurance. Accidental death and dismemberment insurance. Short-term and long-term disability benefits. 401(k) retirement plan. Employee assistance program. Pai...

3 weeks ago seen See more...

Staff Engineer, Product Risk Management

Johnson & Johnson

Milpitas, CA

Provides the ongoing maintenance of the Risk Management files for current marketed product in accordance with all applicable laws/regulations and Corporate Johnson & Johnson, procedures and guidelines. Reviews and continuously le...

3 weeks ago seen See more...

Sr. Marketing Operations & Analytics Manager

Zip

United States

Own Operations: You will own the day-to-day work of keeping the lights on for marketing at Zip. Everything from planning to campaign management to analysis to list uploads to auditing leads to whatever it takes. Insights Power...

3 weeks ago seen

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Ac...

3 weeks ago seen See more...

Alpha Services Business Risk Management Executive

State Street

Sylvania, PA

Not disclosed

Serve as a trusted advisor to business executives, helping them understand and manage their inherent and residual risk exposure. Lead a team who works directly with business leaders to ensure residual risk is managed to an appropr...

3 weeks ago seen See more...

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