- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... with Wells Fargo. **About this role:** Wells Fargo is seeking an Investment Banking Analyst to join our Mid-Cap Investment Banking team in Charlotte, NC. The … more
- American Electric Power (Columbus, OH)
- …meet growing electricity demands across our service territories. As a Resource Planning Analyst , you'll be at the forefront of evaluating and optimizing the mix of ... power supply alternatives and presenting findings to higher levels of management . Designing and performing other modeling related studies and analyses. Developing… more
- Avnet (Chandler, AZ)
- …operations. The successful candidate will have strong expertise in cybersecurity assessments, regulatory frameworks, and risk management , and will help ... manage internal communications related to cybersecurity initiatives, policies, and compliance updates. ** Risk Management ** + Conduct risk assessments across… more
- Santander US (New York, NY)
- …IT audit, or information technology risk management + Knowledge of risk assessments and compliance of major regulatory initiatives (eg, SOX, NYDFS) + ... Information Security Analyst Country: United States of America **Your Journey...Years Experience in information security, governance, IT audit, or risk management . + Experience in information security,… more
- ClarkDietrich (West Chester, OH)
- …The Credit & Treasury Analyst is responsible for supporting the company's financial risk management and treasury operations. This role plays a key part in ... working cross-functionally with teams including Finance, Legal, Sales, and Corporate Risk Management . Key Responsibilities: Treasury Operations + Monitor daily… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Analyst , US AML Monitoring and Testing **Requisition ID:**...sheets, test results) and accurately identify BSA/AML and sanctions risk factors. * Ensures that Management Action… more
- Vibe Credit Union (Novi, MI)
- …ad-hoc NEV and NII analysis for new products, projects and opportunities for risk management + Ensuring the integrity of ALM model assumptions, calculations ... financial health and achieve strategic objectives + Monitoring key risk measures that impact regulatory and non-...and documentation + Monitors and reports on interest rate risk and liquidity risk + Management… more
- Needham Bank (Wellesley, MA)
- …key stakeholders on the Risk & Compliance team to ensure sound risk management practices. Required Experience: JOB REQUIREMENTS + Highly-motivated and driven ... risk appetite. + Conduct targeted reviews of high- risk areas to assess compliance with regulatory ...regulatory background considered a strong plus. + Proven management & leadership skills. + Minimum education requirement: Bachelor's… more
- CVS Health (Machesney Park, IL)
- …And we do it all with heart, each and every day. **Position Summary** This Analyst , Case Management Field position is with Aetna's Long Term Services & Supports ... available internal aid and external programs/services. o Identifies high risk factors and service needs that may impact member...Care: o Utilizes case management and quality management processes in compliance with regulatory and… more
- MTA (New York, NY)
- …and organization skills to work with multiple stakeholders. + Experience with risk management software preferred ( SafeWorks ). + Demonstrated proficiency ... O wner C ontrolled I nsurance P rograms DEPT/DIV: Risk and Insurance Management WORK LOCATION: 2...managing and controlling MTA-wide OCIPs, including recommendations to mitigate risk exposures and ensure compliance with regulatory … more