- TECO Energy (Tampa, FL)
- …**IT Functional Focus Area Opportunities for Interns & Co-Ops:** + Compliance & Risk + Architecture Framework + Database Management Systems + Asset & Vendor ... Basis & Applications + Project Management, PMO **Compliance & Risk :** Will assist in coordinating IT risk ,...you may be asked to perform other administrative and reporting activities. **Architecture Framework:** This position will assist in… more
- US Bank (Irving, TX)
- …+ Creates the product in conjunction with agile, experience design, technology and risk partners to achieve business and customer outcomes. + In the case of ... organization's exposure to risks of various kinds; ability to apply knowledge of risk management appropriately to diverse situations + 7+ years in strategy and/or… more
- TEKsystems (Columbus, OH)
- …with technology teams, business segment owners, operations segment owners and risk management owners, as well as senior leadership to ensure timely ... Management: Lead end-to-end delivery of Veritex Integration efforts, including risk and compliance requirements. Develop/Manage project charters, plans, schedules,… more
- JPMorgan Chase (Jersey City, NJ)
- …Able to articulate sophisticated fact patterns to non-technical line of business risk partners and memorialize investigations into regular reporting requirements ... Your focus will be on root cause analysis, quantifying risk , and ensuring compliance with the GS Vulnerable Adult...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- City National Bank (Los Angeles, CA)
- …identify rings, scams, fraudulent activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events ... investigation activities to strengthen operational processes to reduce fraud risk . WHAT WILL YOU DO? * Perform analysis on...basis, until filled. Unless otherwise indicated as fully remote, reporting into a designated City National location is an… more
- CIBC (New York, NY)
- …6th Floor **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting , Compliance Testing, Decision Making, Regulatory Compliance, Risk ... Markets line of business, which includes global markets, investment banking and corporate banking services provided through the US broker-dealer, CIBC World Markets… more
- Manulife (Boston, MA)
- …new policies as needed with regulatory and/or business developments. + Conduct risk assessments and testing of compliance policies and procedures, to include ... planning, fieldwork, and reporting . + Assist the CCO's Office in sub-adviser and...outreach, and continued monitoring of sub-adviser and service provider risk practices. + Track and follow-up on open issues… more
- TD Bank (New York, NY)
- …was intended, positions are appropriately valued and allows for cash flows and risk to be accurately represented. The Analyst Sales and Trading ensures that all ... codes are captured to facilitate downstream operations and regulatory reporting processes accurately and efficiently. **Depth & Scope:** +...compliant: + Internal Trades + Trade Capture + Credit Risk + Market Risk + Trading Strategy… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... by implementing engineering solutions for applications to mitigate Cyber security risk , improve productivity, minimize stability risk , and improve scalability… more
- Aston Carter (Farmington Hills, MI)
- …machine learning in support of well defined business goals. Participate in global Risk Management projects to ensure that best practices are utilized as it pertains ... and data sets to discover new insights apply findings to develop new risk -based collection and recovery strategies 2. Data extraction cleaning and validation for ad… more