- TD Bank (Methuen, MA)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and… more
- Citigroup (Jacksonville, FL)
- …changes. + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Appropriately assess risk when business decisions are made, ... judgment regarding personal behavior, conduct and business practices and reporting control issues with transparency. **Qualifications** : + Minimum...: + Minimum of 5-8 years of experience with Credit Cards or Retail Bank in one of the… more
- Zurich NA (Schaumburg, IL)
- …core finance disciplines, including opportunities in Planning and Performance Management,Finance Operations, Credit Risk , and more. You will also gain exposure ... IL. **About Us** Zurich North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is a leading provider of… more
- Parker Hannifin Corporation (Irvine, CA)
- …management and electronic control systems to the aerospace market. Essential Functions: Reporting to Division Staff and a member of the extended leadership team, ... for use with non-U.S. customers and suppliers; international letters of credit ). Supports low cost strategies and opportunities associated with international… more
- Scotiabank (Dallas, TX)
- …the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and ... and validation testing efforts. + Understand how the Bank's risk appetite and risk culture should be...to create a more diverse and efficient testing and reporting experience. **What You'll Bring** + 5-7 years of… more
- Federal Reserve Bank (Chicago, IL)
- …cyber risk assessment, evaluation and tolerance processes; + tracking and ongoing reporting of key performance and risk indicators; + serving as a liaison ... customer security events, threat landscape and intel gathering, insider risk management, vulnerability management and technical currency coordination, and end-to-end… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... will lead a team of analysts and oversee the identification, analysis, and reporting of vulnerabilities across the enterprise to promote timely risk mitigation… more
- Federal Reserve Bank (Dallas, TX)
- …drives a culture of innovation and an environment of learning, which fosters engagement, risk taking and innovation; and will uphold these values in all of its ... new strategies and programs to prevent or minimize security risk to the Bank. + Proactively identify significant security...written + Proven ability to manage large teams, matrixed reporting , and complex operations + Demonstrated ability to build… 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...screening products within the Financial Crimes Compliance (FCC) vertical, reporting into the Global Head of Screening Strategy. This… more
- Citigroup (New York, NY)
- …Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and ... individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the… more