Compliance Risk Management (“CRM”) Overview. Risk-based assessment and testing across the 40+ BX registered investment advisers and 300+ BX managed private and public investment funds. Assessments of risks and controls related to firmwide regulatory compliance matters. ...
Senior Group Risk Analyst, RCSA Manager. Proactively analyzes potential risks and ensures key risks are aggregated/escalated to appropriate areas. Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and risk assessment processes. Contributes...
The analyst will be responsible for identifying potential risks, use qualitative (low, medium, high) scales to score the risk, develop strategies to manage and reduce risks and then conduct reviews to on strategies to improve future risks. One of our clients is looking to grow a team of senior risk ...
The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring and/or operational process support within a defined area of function. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy analysis in connection to team and/or i...
Risk expertise with operational risk, RCSA background. Perform RCSA activities (risk and controls mapping, controls assessments, issues, process maps, final assessment, validation, gaps identification and it mitigation). ...
Bring your experience with healthcare analytics experience to an established insurer and play an active role in submission, monitoring, and contributing to the end-to-end Risk Adjustment Data Submission and Validation. You will be responsible for oversight and participation in projects including tim...
The Senior Group Risk Analyst, Third Party Risk provides a broad range of research,. Senior Group Risk Analyst (US). The Senior Group Risk Analyst may support and/or provide oversight,mentary, and strategy analysis in connection to team and/or individual initiatives. Proactively analyzes potential r...
As a Senior Litigation Adjuster in Risk Management, you will be responsible for managing litigation against CVS and overseeing outside counsel and national coordinating counsel defending CVS in general pharmacy, healthcare and premises lawsuits filed throughout the United States. ...
AML Financial Crime Risk Analyst II (US). The AML Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to the development of and enhancements to the enterprises AML programs and processes. Protects the interests of the organization - identifies and man...
The Senior Group Risk Analyst, Enterprise Data Risk Technology / Communication. Proactively analyzes potential risks and ensures key risks are aggregated/escalated to appropriate areas. Supports established enterprise-wide risk escalation, review and approval processes, data management, policies and...
The Supply Chain Risk Analyst is responsible for developing and implementing risk analysis models and assessments of supplier-related risks and potential impacts, as well as project managing the execution of effective strategies to mitigate these risks across Cooper’s supply chain and proactively id...
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
Under direction is responsible to collect various facts, documents, circumstances, video evidence, and other material related to a crime and places them in a logical related framework.To virtually patrol all public spaces within viewable area for known or suspect elements of ongoing or anticipa...
Our 300+ employees are on a mission to protect our customers with comprehensive, adaptive security services that maximize technology and automate responses, while empowering security analysts to hunt for threats, react and respond immediately. Using cutting edge technologies, the L3 Analyst will inv...
Conducts complex credit investigations and analyzes credit information pertaining to commercial loans in order to evaluate the credit worthiness of commercial clients. Provides guidance to credit analyst and assistance to loan officers as needed. Prepares credit memorandum and determines credit-wort...
The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters ...
Monitor and report on risks regularly, preparing detailed risk management reports for senior leadership, highlighting compliance breaches, areas of non-compliance, key risks, and mitigation efforts. The Compliance and Risk Manager will be responsible for ensuring that the Company adheres to all regu...
We are seeking a dynamic Senior Business Analyst to play a pivotal role in supporting our client's business organization through a significant phase of re-automation and transformation. Document business requirements, system design specifications, and operational procedures based on business needs. ...
Work with stakeholders across all business units and translate business requirements into specific software solutions; review, analyze, and create detailed documents including workflow diagrams, functional specifications, and technical requirements. Business Analysts are required to complete monthly...
Business Analyst to work closely with the development team to build new features and integrations as part of a multi-year roadmap. This role involves gathering requirements, leading meetings, organizing sprints, and ensuring effective communication between business users, stakeholders, and the techn...
The Senior Financial Analyst is responsible for leading the financial modeling, analysis and forecasting processes. The person in this position provides the management team with the analysis and information they need to make operational, financial and strategic decisions and drives continuous improv...
The Senior Financial Analyst is responsible for conducting and providing comparative analysis of actuals to budget, forecast, and prior year. Researches, interprets, develops, and recommends financial and accounting concepts and/or techniques for financial planning and budgeting. The Senior Analyst ...
Under direction is responsible to collect various facts, and documents, circumstances, video evidence, alarm information and other material related to a crime and place them in a logical related framework.The schedules for this Part-Time position are as follows: Saturday and Sunday 0530-1730 o...
Senior Manager, AML Financial Crime Risk Oversight - Credit Cards. Protects the interests of the organization - identifies and manages risks, and escalates non-standard, high-risk transactions/activities as necessary. Maintains a culture of risk management and control, supported by effective process...
Principal Financial Analyst – Global Supply Chain Finance, Deliver Finance. The primary focus will be to optimize financial performance, drive cost-efficiency, and provide day-to-day financial support. The key responsibilities of this role include collaborating with Supply Chain Distribution Center ...