- Capital One (Mclean, VA)
- …Analytics, Data, and Insights). **General Responsibilities:** + AML & Financial Crimes Expertise: Deep knowledge of Anti-Money Laundering (AML) regulations, ... Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with regulatory requirements and evolving risk trends. +… more
- Robert Half (Chicago, IL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Chain & Operations (Manufacturing and Process Improvement) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) DALLAS, HOUSTON JOB DESCRIPTION You Belong Here… more
- Robert Half (Chicago, IL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... - Supply Chain & Operations (Strategic Sourcing) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) ATLANTA - PEACHTREE RD, CHARLOTTE, HOUSTON JOB DESCRIPTION… more
- Robert Half (Chicago, IL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Improvement - Supply Chain & Operations Manager (Strategic Sourcing) LOCATION CHICAGO ADDITIONAL LOCATION(S) ATLANTA - PEACHTREE RD, CHARLOTTE, HOUSTON JOB… more
- M&T Bank (Chicago, IL)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... + Understanding of processes, control and governance required at a financial services firm. + Improved interpersonal skills and communication techniques. +… more
- Capital One (Mclean, VA)
- …to inform outcomes and identify improvement opportunities + Continuously monitor the internal and external environment for emerging risks, trends in data, compliance ... to meet changing requirements + Communicate program requirements to internal and external stakeholders as needed + Build relationships...years of experience in compliance, risk management, legal, or audit + At least 5 years of process, product,… more
- JPMorgan Chase (Jersey City, NJ)
- …and support continuous improvement initiatives. + Ensure projects adhere to internal controls, governance standards, and audit -readiness requirements for KYC ... qualifications, skills and capabilities** + BA/BS degree or equivalent work experience in financial services. + 5 - 10 years relevant experience in AML/KYC. Final… more
- PNC (Brecksville, OH)
- …Brecksville, OH, Birmingham, AL, Charlotte, NC, Wilmington, DE, Tysons, VA, New York City, Chicago , IL, Dallas or Houston, TX. This position is primarily based in a ... Regulatory Alignment: Ensure decisioning aligns with regulatory expectations and supports audit readiness. * Market Insights: Monitor industry trends to inform… more
- Deloitte (Mclean, VA)
- …clients, including new business and underwriting operations, product development, financial reporting, modeling, and related functions + Support deployment of ... or other assets or project accelerators + Provide support in developing internal and external eminence, research, and solution development + Provide subject matter… more
- Freeport-McMoRan (Fort Madison, IA)
- …to policies or procedures. + Review and recommend new or enhanced automated financial statements. + Oversee and assists in audit preparation by developing ... you leave Fort Madison at breakfast, you can arrive in Kansas City and Chicago before lunch! Visit www.fortmadison.com to learn more. _This position is not eligible… more