- IT Partners,Inc (Reston, VA)
- The Expense Consultant will be responsible for supporting the client's key operations and business solutions. This includes analyzing, designing, and developing ... with ERP, HR, CRM, TripIt, ExpenseIT, etc. + Familiarity with fraud detection, risk , duty of care integrations + Concur Expense configuration with Federal Travel… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Santa Ana, CA)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- RELX INC (Alpharetta, GA)
- …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 assessment of risk . Within our Business Services vertical, we offer a multitude of… more
- M&T Bank (Wilmington, DE)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management, or Credit Administration. Effective negotiation skills, a ... in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to properly assess associated risk and controls. **Primary… more
- M&T Bank (Buffalo, NY)
- …or support functions such as Treasury, Finance, Compliance, Technology, Operations, Risk Management, or Credit Administration. + Effective negotiation skills, ... over the Bank's Information Technology (IT) Engineering, Operations, Governance, Risk Management and Architecture functions. Responsible for overseeing, leading and… more
- RELX INC (Atlanta, GA)
- …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 assessment of risk . Within our Business Services vertical, we offer a multitude of… more
- Truist (Richmond, VA)
- …governance and reporting responsibilities for assigned suppliers including vendor onboarding and risk assessment process - facilitates initial and ongoing risk ... internal stakeholders to manage third party risks (eg business impact, operational risk , info sec access) and develop mitigation plans. + Handles matters relating… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... have innovative and strategic skills? About the Business LexisNexis Risk Solutions is the essential partner in the assessment...Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a… more
- Capco, a Wipro Company (New York, NY)
- …front to back knowledge of organizations (eg Front Office, Middle Office, Risk - Operations/Market/ Credit , Operations, Technology, Financial and Compliance) to ... Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and… more
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