- SMBC (Jersey City, NJ)
- …work experience within the financial services or technology industries, focused on risk management, regulatory & audit , information technology, data management, ... detail Foundational knowledge of banking laws and regulations Maintain an operational risk management and regulatory compliance mindset to understand underlying… more
- Truist (Winston Salem, NC)
- …3. Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 4. Strong ... Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk certification 3. Audit /validation experience 4. Strong organizational skills… more
- PNC (Philadelphia, PA)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). Monitors changes in internal and external ... opportunity to contribute to the company's success. As a Quantitative Investment Risk Modeler within PNC's Asset Management Group Investment Office organization, you… more
- PNC (Birmingham, AL)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). Monitors changes in internal and external ... to contribute to the company's success. As a LOB Risk Expert within PNC's Technology organization, you will be...for the establishment and oversight of Line of Business risk strategies and program execution. Serves as a senior… more
- Truist (Charlotte, NC)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... America) **Please review the following job description:** A first line of defense risk professional within the Governance and Controls Program Office, you will be… more
- Truist (Richmond, VA)
- …+ Broad risk and regulatory knowledge with an emphasis on: Credit , Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. + Strong ... Finance or equivalent science/academic field. + Ten years of risk management experience, including Audit . + Certified Internal Auditor (CIA), Financial Risk … more
- PNC (Phoenix, AZ)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). + Participates in risk initiatives, ... to contribute to the company's success. As a LOB Risk Specialist within PNC's Technology organization, you will be...this position.** Preferred Skills: - Previous work experience in risk controls - Previous work experience in policy and… more
- PNC (Dallas, TX)
- … expertise while working with the businesses and other risk partners (eg, Compliance , Credit , Legal, Audit ). Monitors changes in internal and external ... to the company's success. As a Line of Business Risk Manager II within PNC's Technology Risk organization, you will be based in Pittsburgh, PA, Cleveland,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …this leader will regularly interact with federal and state regulators, Compliance , Audit , business unit executives, Raymond James enterprise technology ... risk analytics solutions to assess exposures in market, credit , collateral, and liquidity risk management. Work closely with risk and business teams… more
- Intuit (Plano, TX)
- …This role works closely with the risk monitoring team, internal partners ( compliance , legal, internal audit , etc.) as well external partners (bank, law ... minimizes the potential for financial losses, increased legal or compliance expenses, and reputational risk to the...business designation preferred. + Minimum 3 years' experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence… more