- TEKsystems (Columbus, OH)
- …budgets.. . Stakeholder Engagement: Collaborate with cross-functional teams including compliance, risk , audit , legal, Operations, Product Management and IT to ... with technology teams, business segment owners, operations segment owners and risk management owners, as well as senior leadership to ensure timely… more
- PNC (Cleveland, OH)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. + Drives business, financial, and ... and Figma An ideal candidate will have: *Experience with launching a Bank and/or Fintech's Mobile App *Digital product management experience *Experience with… more
- American Express (Phoenix, AZ)
- …Office and Business Unit Data Offices (BU DOs); coordinate engagement and responses across Risk & Compliance as well as Internal Audit requests. + Support ... is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across...Express; experience gained at a large US and/or global bank + Proven ability to lead, influence and motivate… more
- American Express (New York, NY)
- …Office and Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting ... with control teams to understand and interpret performance and risk metrics and impacts. **Qualification Requirements:** + Minimum of...Express; experience gained at a large US and/or global bank helpful. + Detail oriented with a high degree… more
- MUFG (Irving, TX)
- …processes. ** Risk Management & Regulatory Compliance** + Partner with Compliance, Risk , and Audit teams to ensure offshore operations meet applicable legal ... activities. This role will ensure that offshore operations are aligned with bank 's operational excellence objectives. The VP will partner with senior stakeholders,… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit , Risk , Controls, or related fields + Familiarity with a ... The Corporate Investment Bank 's Know Your Customer (KYC) team is at...building strong relationships and maintaining effective communication in a risk - and quality-focused setting. **Job Responsibilities:** + Serve as… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …across the middle office desk. + Provide back up for the responsibilities of other Risk Team members. + Assist with the year end audit around transaction ... Engineering, or equivalent experience required. + Strong knowledge of energy price risk management methods, trading instruments and the structure and fundamentals of… more
- Love's Travel Stops & Country Stores (Houston, TX)
- …across the middle office desk. + Provide back up for the responsibilities of other Risk Team members. + Assist with the year end audit around transaction ... Engineering, or equivalent experience required. + Strong knowledge of energy price risk management methods, trading instruments and the structure and fundamentals of… more
- PNC (NY)
- …the first line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and ... of business within PNC including C&IB and our Retail Bank . You will work on internal products and projects...that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the… more
- JPMorgan Chase (Newark, DE)
- …complex, proactive investigations into potentially suspicious and unusual behavior at the bank . You will be responsible for identifying risk and actionable ... partnerships with senior business management and counterparts in Legal, Audit , Control, and Risk . + Contribute expert insights to industry forums to evolve… more