- Citizens (Johnston, RI)
- …on one of the following Internal Audit teams: Commercial Banking, Consumer Banking, Risk Management/Compliance, Finance/Accounting, or Information Technology. ... and objective view of the effectiveness of the bank's control environment, risk management practices, and culture. Internal Audit provides independent assurance on… more
- RELX INC (Springfield, IL)
- …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...around global identity verification (North America, Global) to address consumer identity data verification within the customer journey. +… more
- M&T Bank (Wilmington, DE)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, ... deep knowledge of data governance, data quality, financial systems, and technology risk to assess associated risks and controls effectively. The consultant will… more
- Ally (Raleigh, NC)
- …agile and nimble, to effectively cope with and drive change; comfortably assesses risk and problem solve; use a systematic approach to leading organizational change ... the contract. * Work closely with legal and other risk departments to ensure compliance with applicable laws and...of a broad range of commodities, including services, marketing, credit bureaus, and technology * 2+ years of Management… more
- Capital One (New York, NY)
- …ensure that their teams have the tools they need to advise clients, manage risk , and execute on trades and transactions in a well-managed and compliant manner. ... business teams across our Structured Finance, Investment Banking, Derivatives, M&A, and Tax Credit Finance platforms. + Partner with business leaders to care for our… more
- PNC (MI)
- …to the company's success. As a Loan Support Analyst Sr. within PNC's Business Credit Risk Participation organization, you will be based in Brecksville, OH, ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- SMBC (New York, NY)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer...of various committees such as the New Product, Underwriting, Risk Management, Compliance, IT Risk and Training… more
- JPMorgan Chase (Tempe, AZ)
- … management protocols and adhering to regulatory requirements, working directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... the unique needs of our clients, while adhering to regulatory requirements and risk management protocols. You will work with internal partners to ensure successful… more
- SMBC (Charlotte, NC)
- …SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 ... with decision-making on strategic direction, resource allocation, business opportunities and risk appetite. Develop value based targeted communications in support of… more
- First Horizon Bank (Mountain Brook, AL)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. * Growth ... knowledge meetings, training classes, and web-based learning. **Compliance and risk management** * Expected compliance with bank regulations, policies, procedures,… more