- PNC (Pittsburgh, PA)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... this position. **Preferred Skills** Change Management, Corporate Governance, Data Analytics , Process Efficiencies, Process Improvements, Risk Assessments… more
- Ally (Lansing, MI)
- **General information** **Ref #** 21004 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... mindset is what fuels their fascination by understanding the financial services industry and its regulations and how it...audit issues) * Your use of data literacy and analytics will provide consultation to management regarding emerging control… more
- Ally (Lansing, MI)
- **General information** **Ref #** 21009 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... mindset is what fuels their fascination by understanding the financial services industry and its regulations and how it...and procedures. * Your use of data literacy and analytics will provide consultation to management regarding emerging control… more
- Bank of America (Charlotte, NC)
- …Modeling + Reporting + Adaptability + Attention to Detail + Regulatory Compliance + Risk Analytics + Scenario Planning and Analysis + Benchmarking + Business ... of Business (LOB) leaders and teammates across Corporate Treasury, Risk , and the Chief Financial Office (CFO)...calculations related to net interest income, cash flows, or risk analytics + Finance/Accounting knowledge - experience… more
- Robert Half (Charlotte, NC)
- …including high-growth topics of cybersecurity, cloud, data governance, privacy, analytics , enterprise applications (eg, SAP, Oracle, Workday, Salesforce, ... clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- American Express (Sunrise, FL)
- …GFCC embarks on a modernization journey to enhance its platform capabilities, as enterprise risk management frameworks continue to evolve, and as the ... The successful candidate will be responsible for developing reports, performance metrics, and risk metrics for the Financial Crimes Program and uplifting related… more
- Capital One (Richmond, VA)
- …Laundering and Sanctions program is a core risk function within Capital One's Enterprise Risk Organization. This group serves as a second line of defense and ... Contribute to the evolution, execution and continuous improvement of Capital One's enterprise -wide financial crimes investigations team. + Identify, develop and… more
- American Express (Charlotte, NC)
- …Professional certifications (CRCM, CAMS, CCEP) are a plus. **Experience:** * 10 years of Financial Crimes compliance, risk , or audit experience in financial ... lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second...agencies and managing regulatory exams. * Experience with data analytics and risk management practices. * Be… more
- MUFG (Irving, TX)
- …Science, Economics, Finance, or a related field. + Minimum 6 years of experience in financial crime compliance or risk analytics within a large bank or ... ensuring alignment of financial crime detection strategies with enterprise -wide risk management objectives. **Qualifications:** + Bachelor's or Master's… more
- American Express (Phoenix, AZ)
- …GFCC embarks on a modernization journey to enhance its platform capabilities, as enterprise risk management frameworks continue to evolve, and as the ... successful candidate will assist in the development of reports, performance metrics and risk metrics for the Financial Crimes Program and uplifting related… more