- JPMorgan Chase (Plano, TX)
- …a vertical market expertise and become industry expert + Work directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering and Know Your ... passionate about delivering solutions to clients, and have experience in building business relationships and selling within Payments. You have found the right team.… more
- SRP (Tempe, AZ)
- …and financial commodities. The selected candidate will promote adherence to trading limits, and risk control policies and procedures. As well as manage the daily ... Senior Financial Risk Management Analyst Location: Tempe, AZ, US Date:...by Forbes. SRP continues to adapt to its changing business environment by seeking innovative ways to reimagine utility… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …approach to evaluate and improve the effectiveness of risk management, control , and governance processes. **Summer Associate ** **Job Summary** Raymond James ... with audit program requirements toidentify, analyze, and recommend changes to core business processes + Assistin analyzing control design reviews over assigned… more
- Capital One (Richmond, VA)
- …Services - Principal Associate **Main Responsibilities:** + Partner with Risk Advisors and business SMEs to support design, identification, implementation, ... adherence to internal and external requirements across a matrixed business ecosystem + Support execution of risk ..., reporting, etc. Manage all quality assurance and quality control review follow up related to risk … more
- JPMorgan Chase (Plano, TX)
- … management protocols and adhering to regulatory requirements. Works directly with Credit, Risk , and Quality Control to adhere to Anti-Money Laundering/Know Your ... Payments. You have found the right team As a Business Development Representative II within the Chase Small ...Business Development Representative II within the Chase Small Business (SMB) sales channel, you will be tasked with… more
- JPMorgan Chase (Plano, TX)
- …Banking and Chief Third Party Officer frameworks, focusing on supplier risk management, control assessments, feedback mechanisms, and process improvements. ... As a Third Party Program Governance - Joint Objectives Associate , you play a vital role in advancing third-party...and escalation procedures. + Help monitor compliance with third-party risk management standards, control requirements, and audit… more
- Deluxe (Fort Worth, TX)
- …include Audit Log-Monthly summary of all accounts investigated + Member Alert to Control High- Risk Merchants + Update merchant matches and placements on ... problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations?...+ Assess and gather additional information to make sound business decisions + Process daily release of funds via… more
- JPMorgan Chase (Columbus, OH)
- … stakeholders + Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, ... Stay up-to-date with evolving industry/regulatory changes and emerging technologies impacting the business and participate in appropriate control forums + Find… more
- Robert Half (Salt Lake City, UT)
- …What Will Help You Be Successful: + You enjoy identifying areas of business and technology risk , and opportunities to improve efficiency, increase performance, ... field .) + 9 + years working in technology audit, consulting, assurance services, risk and control programs, or related field, either in professional services or… more
- ServiceNow, Inc. (San Diego, CA)
- …The ServiceNow Security Organization delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our ... to migrate their most sensitive data and workloads to the cloud, accelerating our business so that we are the most trusted SaaS provider. We create an environment… more