- Grant Thornton (San Francisco, CA)
- …related certifications required. + Preferred experience in management consulting, internal audit , regulatory compliance , and/or forensic engagements. + Proven ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...multiple sources of data and supporting documentation. + Analyzing compliance with various labor requirements, including those required on… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... of benefits to its employees. **Role Description** This position sits within the Compliance Anti-Fraud Team which is part of the SMBC Compliance department… more
- First Horizon Bank (Nashville, TN)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with… more
- First Horizon Bank (Hillsborough, NC)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Navy Federal Credit Union (Vienna, VA)
- …Systems, Data Science, or a related field + Strong interest in cybersecurity, risk management, and compliance + Basic understanding of security risks, processes, ... with various stakeholders to ensure strong cybersecurity practices and regulatory compliance . The Summer Associate will support Asset Based Testing efforts, helping… more
- First Horizon Bank (Marietta, GA)
- …sales, service, and product knowledge meetings, training classes, and web-based learning. ** Compliance and risk management** * Expected compliance with ... associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with… more
- TD Bank (Mount Laurel, NJ)
- …and with various groups spread across the broader bank ecosystem (Corporate Strategy, Credit Risk , Capital). **Job Summary:** The Finance Manager provides a ... solutions for the organizations they support that deliver superior risk adjusted profitability + Creates "story-telling" presentations on business performance… more
- ABBTECH Professional Resources, Inc. (Seattle, WA)
- …and change control logs; drive mitigation strategies and governance reviews + Ensure compliance with regulatory and audit standards + Drive cutover execution and ... operations The ideal candidate must have experience with power marketing and risk management platforms, energy trading and portfolio optimization, and a proven… more
- RELX INC (Alpharetta, GA)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...not limited to voice architecture design, strategies and security/PCI compliance . This position performs moderately difficult research, design, and… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit , Finance in order to ensure appropriate governance ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more