- Capital One (Richmond, VA)
- …Bachelor's Degree or military experience + At least 7 years experience in Cybersecurity, Technology, Risk Management, or Audit or a combination of the the four + ... Qualifications: + 10 years experience in Cybersecurity, Technology, Risk Management, International Risk , or External Audit , or a combination of these + 8… more
- Citigroup (New York, NY)
- …control issues with transparency. **Qualifications:** + 10+ years experience in Operational Risk Management, Audit , Compliance or other control function + ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- M&T Bank (Baltimore, MD)
- …+ Minimum of 8 years' statistical analysis programming experience + Strong Python skills + Financial Risk Manager (FRM) or Chartered Financial Analyst ... including Credit Risk Management, Commercial and Consumer Business Units, Model Risk Management and review functions (Credit Review, Audit , etc.) to… more
- JPMorgan Chase (Columbus, OH)
- …and upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Manager in Identity and Access Management, you will be ... risk identification, assessment, and mitigation + Familiarity with risk management frameworks, industry standards, and financial industry regulatory… more
- City National Bank (Jersey City, NJ)
- …the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the Risk ... working groups to show thematic trends, themes, testing and audit updates, and business needs regarding risk ...Executives. * Working knowledge in a broad range of risk management disciplines including credit, financial , supply… more
- Elevance Health (Indianapolis, IN)
- …engagement plans and collaborate with audit team members. + Assess risk of financial processes, operational processes, and the supporting IT systems. ... ** Risk , Controls, and Assurance Intern - 2026** **Location:...ensuring the stability and compliance of internal controls over financial reporting and audit /regulatory compliance obligations. Key… more
- Capital One (Richmond, VA)
- Principal Risk Specialist As a Principal Associate in Capital...Compliance, or at least 4 years of experience in Audit or Legal -At least 4 years of Anti-Money ... to conduct enterprise wide money laundering, sanctions, and fraud risk assessments. Assessments are conducted in accordance with a...experience in Legal, or 6 years of experience in Audit , specific to AML -3+ years of project management… more
- Regions Bank (Charlotte, NC)
- …Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial Industry ... + Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/Control, Audit , or other related risk function… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...+ Direct engagement with and routine presentation to Internal Audit function and Regulators ** Risk Management Skills**… more
- PNC (Dallas, TX)
- …in designing, implementing, and enhancing risk controls in coordination with risk , compliance, audit , and regulatory partners. * Provide subject matter ... teams. + Provides risk expertise while working with the businesses and other risk partners (eg, Compliance, Credit, Legal, Audit ). + Leads or influences … more