- BMO Financial Group (Chicago, IL)
- …know your customer (AML/KYC) submissions, creation of weekly/monthly reporting and risk monitoring activities. The analyst will work closely with Portfolio Managers ... Prepare and maintain reports used for monitoring portfolio performance, risk exposure, and compliance metrics. + Support the annual... exposure, and compliance metrics. + Support the annual review process by identifying accounts for review … more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The ABL Structuring team structures, underwrites ... to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of… more
- Energy Northwest (Richland, WA)
- …planning, scheduling, budgeting, financial analysis, schedule/cost control, and effective risk management is support of Energy Northwest business requirements. ... system. + Assist with the onboarding and training of new Project Controls staff. + Review journal entries for accuracy prior to posting in the financial system. + … more
- Capital One (Riverwoods, IL)
- …growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful ... their associated platforms, technologies, and related operations such as credit /debit processing, authorization, clearing & settlement (covering domestic and… more
- Citigroup (Tampa, FL)
- …variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational Risk ... , Model Risk , Internal Audit, O&T Business Risk Control and Citi Chief Administrative Office. **Responsibilities:** The new hire will be accountable for… more
- BorgWarner Inc. (Arden, NC)
- …and qualifying new suppliers to achieve program goals. + Supporting supplier risk assessment evaluations and mitigation actions. + Adhering to commodity strategies ... identify and recommend optimal source selection considering criteria such as value, risk , sustainability, quality, and delivery. + Presenting proposals to a global… more
- Comerica (Auburn Hills, MI)
- …area(s). Risk Management + Participate in CAB/ECAB and active assess risk of proposed changes. + Review , participate, develop (if/as applicable), update ... with Business Units, Application teams, infrastructure areas. Vendors to identity, review and evaluate the solution requirements. + Investigate propose strategic… more
- Black & Veatch (Overland Park, KS)
- …project management participation in proposal process (project execution plan, scope review , risk mitigation, commercial terms, etc.). * Drive collaboration ... unknown information in collaboration with the team. * Drive review of Risk Register by Project Manager...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… 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 ... with the BNS's risk culture and the relevant risk appetite statement and limits. + Review and provide feedback on materials created by Compliance Testing… more
- The County of Los Angeles (Los Angeles, CA)
- …intervention counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage in scheduled ... SPECIAL REQUIREMENT INFORMATION: *In order to qualify and receive credit for any college such as a Master's degree...you prepare for the test, we advise you to review all related materials that you deem necessary. NOTE:All… more