- Deloitte (Jersey City, NJ)
- …FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management , internal control management , process, data and ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving… more
- Capital One (Mclean, VA)
- …stress testing models, finance forecasting models and Interest Rate and Liquidity Risk Management models. Validations cover all aspects of model development ... Senior Manager, Quantitative Analysis - Model Risk...technical concepts and research results to non-specialist audiences and senior management + Maintain the efficiency and… more
- Colonial Pipeline Company (Alpharetta, GA)
- …** **Internal Auditor** **Position** Are you a strategic thinker with a passion for risk management , compliance , and operational excellence? Do you thrive in ... to assess risk , evaluate processes, and provide actionable recommendations to management and senior leadership. This is more than just an audit… more
- Amazon (Herndon, VA)
- …on-premise technologies (ie Microsoft, IBM, Oracle, HP, SAP) and experience with IT compliance and risk management requirements (eg. security, privacy, SOX, ... automation and scripting (eg, Terraform, Python) - Knowledge of security and compliance standards (eg, HIPAA, GDPR) - Strong communication skills with the ability… more
- JPMorgan Chase (Jersey City, NJ)
- …stakeholders. + Partner with stakeholders, including other control groups (such as risk management , compliance ), external auditors, and regulators. Establish ... and control partners; adept at presenting complex and sensitive issues to senior management . Preferred qualifications, capabilities, and skills + CPA, CIA,… more
- Discover (Riverwoods, IL)
- …promises to our customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, ... **Job Description:** **Employer:** DFS Corporate Services LLC **Job Title:** Senior Associate Application Engineer (multiple openings) **Job Location:** Riverwoods,… more
- Capital One (Mclean, VA)
- Senior Associate, Capital Markets and Risk ...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Analyst, Capital Markets & Risk Candidates ... to be a key member of Corporate Treasury's Collateral Management team. Collateral Management is responsible for...client deposit programs. The ideal candidate will possess a risk mindset and has experience in Capital Markets Operations,… more
- Dana-Farber Cancer Institute (Boston, MA)
- …leaders, aligning technology roadmaps with organizational priorities and transformation goals. Compliance , Risk , and Integration Management + Oversee ... and procedures. Monitor work for efficiency, effectiveness, and quality. Work with senior management and Human Resources to address performance issues, as… more
- BronxCare Health System (Bronx, NY)
- …department. Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, ... BronxCare Health System (a) Safety and Security Policies, (b) Risk Management : Incident and Occurrence Reporting, (c)...Prepares and maintains manuals for & Procedures and contract compliance reporting. - Maintains files, records and data of… more
- Santander US (Dallas, TX)
- … compliance requirements. You will gain direct knowledge of regulatory obligations, risk management practices, and compliance related functions such as ... Consumer Compliance Management Intern Country: United States...2027. + Area of Study: Business, Finance, Economics, Accounting, Risk Management , Law, or related fields. Students… more