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Providing reporting for executive consumption and construction lenders on a bi-monthly basis – these reports will report project progress against contract dates, incentive dates, utility interconnection dates and include budget variance – on track, risk of going over budget, etc.
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We are looking for a Data Scientist to join our Risk Data Science and Analytics Team. You will improve our risk controls through advanced statistical and analytical techniques. The Risk Data Scientist will identify and prevent fraud on our most valuable sellers.
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Audit Planning Internal Audit Review Issue Management Risk Management Automation Business Acumen Project Management Technical Documentation Coaching Relationship Building Minimum 3 years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and internal policies.
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As a Senior Project Engineer, you will play a crucial role in the management and execution of capital projects involving the installation and/or renovation of biopharmaceutical process equipment, facilities, and utilities in an FDA/GMP regulated environment.
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As a CBRE Surveying Project Manager, you will be responsible for having knowledge of ALTA Surveys, Cell Tower Surveys, As-built Surveys, Topographic Surveys, Property, and Boundary Surveys experience.
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Develops personal goals and objectives for the BSA Risk Officer II position for review with VP, BSA Risk Manager and directs their activities of their assigned projects to achieve objectives.
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The Application Security Risk Manager will be part of a high performing Second Line of Defense team focused on reducing cyber security risk and maturing State Streets application security capabilities and reporting.
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Director, AML Compliance ModelingBoston, United States of AmericaThe Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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Responsibilities: Perform / lead independent review and model validation of wholesale credit risk and compliance risk models including PD, LGD, Loss forecasting, AML, Fair Lending, Fraud Detection, and other business or operational related models.
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The WEX Information Security Governance Rick & Compliance Team promotes security policy and standards throughout WEX by establishing and maintaining security policies and standards, delivering cybersecurity awareness and training activities and anti-spear phishing simulation campaigns and executing Vendor/Supply Chain security risk management processes.
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Ersg is seeking a Senior Contracts Manager to report to the Contracts Director, develop contracting strategies and plans, and manage the tendering, negotiation, and execution of a wide range of offshore wind development contracts for the The Project project.
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AECOM is the worlds trusted infrastructure consulting firm, delivering professional services throughout the project lifecycle from advisory, planning, design and engineering to program and construction management.
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FM Global helps clients maintain continuity in their business operations by drawing upon state-of-the-art loss-prevention engineering and research; risk management skills and support services; tailored risk transfer capabilities; and superior financial strength.
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KCC professionals are globally recognized experts in catastrophe modeling and risk management. Karen Clark & Company (KCC) is the innovation and technology leader in weather, climate, and catastrophe risk modeling.
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Is ultimately accountable for study protocol reviews to support DMPK Project Team Representatives in experimental design and data interpretation. Oversees (NS, GI2 or ONC) project portfolio as the DMPK Leadership Team nominee, ensuring that the DMPK strategy is in alignment with other functions in discovery and development.
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project risk jobs Title: project manager Company: Consult Energy Usa in Boston, MA
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