• Audit Director- Commercial

    Capital One (Richmond, VA)
    …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
    Capital One (11/04/25)
    - Related Jobs

  • Senior Project Controller

    GE Vernova (Atlanta, GA)
    …headwinds to highlight potential cost/schedule impact exposure (in coordination with Cost Analyst & Scheduler); utilize Primavera Unifier Risk manager tool and ... and standards. The Project Controller (PC) is responsible for analyzing Projects risk to develop mitigation plans and support claim development / resolution. Project… more
    GE Vernova (10/21/25)
    - Related Jobs

  • Principal Associate, Capital Markets and Analytics

    Capital One (Mclean, VA)
    …number of hours to be regularly worked. McLean, VA: $127,500 - $145,500 for Principal Analyst , Capital Mkts & Risk Candidates hired to work in other locations ... Resolution and Recovery Planning Office (RRPO) is a critical regulatory compliance function that requires banks to develop strategies, actions, and execution… more
    Capital One (11/04/25)
    - Related Jobs

  • Director, Trade Surveillance - Data Quality

    TD Bank (New York, NY)
    …work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
    TD Bank (09/21/25)
    - Related Jobs

  • Manager- Financial Crimes Analytics and Reporting

    American Express (New York, NY)
    …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
    American Express (10/31/25)
    - Related Jobs

  • Lending Analytics - Senior Vice President

    Citigroup (Wilmington, DE)
    …quantity control in the analytical processes + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... for US Consumer Unsecured Lending growth. The Business Analytics Sr Lead Analyst will focus on the development of comprehensive strategy recommendations based on… more
    Citigroup (10/04/25)
    - Related Jobs

  • Operations Manager - Retail Bank Operations

    PNC (Pittsburgh, PA)
    …of responsibility. Reviews reports to identify exceptions, monitor quality and ensure compliance . Manages and is accountable for risk mitigation and business ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
    PNC (10/18/25)
    - Related Jobs

  • Credit Underwriter - Leasing/Loans

    SMBC (New York, NY)
    …SMFL credit culture. Would be responsible to check accuracy of work of the underwriting analyst and compliance to UW guidelines and standards and RACS, meet all ... strong relationships, support examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and...CUSO Credit Risk Management Framework and Governance Control and other AD policies. **Qualifications and Skills** +… more
    SMBC (10/09/25)
    - Related Jobs

  • Information Assurance/Security Controls - TS/SCI…

    Deloitte (St. Louis, MO)
    …of security controls + Assist in preparation of assessment deliverables - Security Control Assessment Report, Security Risk Assessments, etc. + Plan, execute and ... success. Work You'll Do We are seeking an Information Assurance Analyst /Security Controls Assessor (SCA) to assist with assessing government programs/systems/etc.… more
    Deloitte (11/02/25)
    - Related Jobs

  • Treasury Data Governance & Analytics Associate

    Santander US (Boston, MA)
    …data control and governance framework documentation, monitor and ensure compliance . + Develop data requirements, review & confirm functional data definitions and ... or more of the following processes: Asset-Liability Management, Interest Rate Risk , Liquidity Risk , Cash Management, Investment Portfolio Management,… more
    Santander US (10/09/25)
    - Related Jobs