- Scotiabank (New York, NY)
- …and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... any new business initiatives, product trends or regulatory or risk issues. + Identifies any abnormalities in the data,...resolution of items raised by regulatory, and internal and external compliance bodies by providing subject matter expertise on… more
- Wells Fargo (Tempe, AZ)
- …cross-functional planning related to mitigation of current and emerging business risk issues and concerns + Assess, analyze, and design moderately complex ... controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning for sustainability, ongoing… more
- Wells Fargo (New York, NY)
- …role will use a credit mindset to navigate the difficulties of mitigating risk , while satisfying client needs. This role requires a thorough understanding of ... priorities and that satisfy Commercial Banking stakeholders and Wells Fargo's risk management priorities and commitments. + Strategically collaborate with portfolio… more
- Capital One (Mclean, VA)
- …banking and technology company seeking to reimagine banking. One of our key risk management priorities is to continue to transform our Anti-Money Laundering (AML) ... Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, delivered through partnership between the first second and third… more
- Synchrony (Cincinnati, OH)
- …activities such as business or team meetings, training and culture events._** Applicants external to Synchrony who are currently employed on H-1B visa must have at ... by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal pricing, valuations, capital plan and… more
- American Express (Salt Lake City, UT)
- …forums, interfacing with org-wide governance processes and committees (eg, Operational Risk Management Committee) and share insights and lessons learned across ... (eg, Communities of Practice) + Support the day-to-day internal and external exam management process. + Design and develop comprehensive portfolio reporting,… more
- Walmart (Bentonville, AR)
- …power key financial products such as working capital, faster payouts, manages risk related to seller payouts and other seller-facing financial services. You will ... partner closely with Product, Engineering, Risk , and Business stakeholders to deliver insights and solutions...behavior, payment anomalies, and credit exposure using internal and external data. + Leverage advanced machine learning to build… more
- UGI Corporation (King Of Prussia, PA)
- …third-party/vendor risk assessments to evaluate potential risks associated with external partnerships and perform on-going monitoring to assess risk of ... organization operates within its regulatory, legal, and compliance obligations while managing risk effectively. The Global GRC Senior Analyst will report directly to… more
- Citigroup (Wilmington, DE)
- …to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the ... counterparties globally. **Responsibilities:** + Lead and develop a team of risk analysts and manage complex/critical/large professional disciplinary areas + Lead … more
- Medtronic (Mounds View, MN)
- …for business units, aligning cybersecurity strategies with business goals and risk priorities. You will work alongside cybersecurity BISO professionals who are ... to the business to aid them in identification and management of OU cyber risk . This role requires a relationship developer who understands both the business and… more