- 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 ... About the Business LexisNexis Risk Solutions is the essential partner in the...status and issues to Project Owner and Business Unit Portfolio Leaders. + Solid written and oral communication skills… more
- TD Bank (Mount Laurel, NJ)
- …Supports Senior Management as a subject matter expert for the product(s) portfolio through all forms of written and verbal presentations, (product reviews, planning ... detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product policies and processes are… more
- JPMorgan Chase (Irvine, CA)
- …of KYC/AML processes, addressing delays and inefficiencies. + Effectively manage operational risk by maintaining diligent awareness of process risks. + Escalate ... risk items appropriately and drive issues to resolution. +...partnership with Relationship Management. + Be accountable for timely portfolio management while upholding quality standards. **Required qualifications, capabilities… more
- Xcel Energy (Lubbock, TX)
- …for. **Position Summary** Develop and execute sourcing category, supplier, and risk management strategies that align with business stakeholder priorities for key ... strategies to achieve maximum value capture. Complete supplier research and risk profiles while monitoring industry information, external factors, and trends to… more
- Santander US (Dallas, TX)
- …gain direct knowledge of financial modeling, asset back securities, private debt markets, credit risk analysis, and consumer finance. You'll learn how to ... + Build financial models relating to asset valuation, fixed income portfolio valuation, and regulatory capital and liquidity analysis + Prepare presentations… more
- Citizens (Johnston, RI)
- …on rules to provide guidance to stakeholders to promote compliance and mitigate risk for non-compliance. Absent proper monitoring and oversight may lead to costly ... audits, assessments, reputational and financial risk . As the payments landscape evolves and becomes more...of oversight performance. + Act as a liaison between portfolio managers, sponsorship clients and payment networks for all… more
- NextEra Energy (Houston, TX)
- …other Endur modules, including but not limited to APM, deal templates, Credit / Risk Manager, market data management, curve configuration, and report builder. ... in the utilities business and the Endur trading and risk management system. As a Back Office Sr. Business...stream by focusing on cost and risks of technology portfolio to meet business needs + Supports and fosters… more
- Scotiabank (New York, NY)
- …global banking experience. + Knowledge and understanding of transaction banking products, credit and risk processes and pricing philosophy. + Excellent ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The...for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer… 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