- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ... compliance risk mitigation strategies, new or existing system and/or operational implementation. + Interact, at the direction of the OFAC Officer, with… more
- Capital One (Richmond, VA)
- …newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission ... Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you will...Assessments, Process Level Assessments).** **As part of the larger Operational Risk Management (ORM) organization,… more
- JPMorgan Chase (Newark, DE)
- …real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, ... status quo and striving to be best-in-class. As an associate on our Data Change Governance & Management...Lead. The goal of this function is to minimize operational and financial risk by managing current… more
- Navy Federal Credit Union (Vienna, VA)
- …Technical Skills: + Coursework, projects, and/or work experience related to security risk and controls management and/or cybersecurity frameworks (such as NIST, ... During the engagement, we plan on leveraging the summer associate 's support for various activities associated with these initiatives....FHFA and the CFPB. + Knowledge of industry leading risk and security program management frameworks (such… more
- Capital One (Mclean, VA)
- …newly created Network Participant Risk Management (NPRM) Team within the Operational Risk Management second line of defense. The NPRM team's mission ... Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you will...Assessments, Process Level Assessments).** **As part of the larger Operational Risk Management (ORM) organization,… more
- Huron Consulting Group (Dallas, TX)
- …software and analytics solutions. Design and implement Lease Accounting (or Risk Management ) processes within Oracle Financials Cloud. Skilled relationship ... it. **Key Responsibilities** + Hands-on experience in the implementation of Oracle Risk Management (or Lease Accounting), working closely with senior team… more
- JPMorgan Chase (Plano, TX)
- … Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively partner with the Auto Line ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You… more
- Regions Bank (Hoover, AL)
- … regarding compliance and potential issues + Provides analysis of the execution of our operational risk management framework, including: risk and control ... maintains risk management documentation and risk reports + Provides timely update of operational...Insurance + Parental Leave + Employee Assistance Program + Associate Volunteer Program Please note, benefits and plans may… more
- Huntington National Bank (Columbus, OH)
- …client FX payments + Develop an understanding of global financial markets and corporate risk management + Track client exposures, limits, and positions to ensure ... Description Huntington's Associate , Sales Support - Foreign Exchange (FX) is...service to corporate and institutional clients. This role blends operational accuracy, market insight, and client engagement to support… more
- AIG (Jersey City, NJ)
- …o Maintain data quality standards and ensure integrity across reporting sources. . Technology Risk Management o Assist in conducting risk assessments across ... manage risk . Join us as a Technology Risk and Controls Associate to play your...for technology risk and compliance activities, including risk assessments and issue management . The successful… more