- Charles Schwab (Westlake, TX)
- **Your opportunity** **Director, Digital Assets Deputy BSA/AML Officer** Our Opportunity: Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & ... Co. Corporate Risk Management . FCRM is committed to aligning...and international regulatory climate and how regulations will impact operational processes + Results-oriented with the expertise to quickly… more
- Wells Fargo (Beverly Hills, CA)
- …emerging lending technologies. + Deep knowledge of lending products, credit analysis, risk assessment, and relationship management for high-net-worth clients. + ... Wealth & Investment Management (WIM) is one of the United States'...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- Heritage Financial Credit Union (Middletown, NY)
- …such as CIA, CPA, or CISA, and bring deep knowledge of internal controls, risk management , and regulatory requirements? Have you partnered with external agencies ... field. + Minimum of 3+ years of progressive experience in internal audit, risk management , or regulatory compliance, preferably within a financial institution or… more
- BlackRock (New York, NY)
- …us to bring to bear BlackRock's extensive resources in risk management , product development, client service, and operational support. Role Responsibility As ... Collaborate with external fund administrators to improve controls, reduce operational risk , and increase accuracy. + Participate...a distributed team of 30+ individuals with strong people management skills. + Bachelor's degree in finance … more
- SMBC (Charlotte, NC)
- …Vulnerability Management team in daily operations + Oversee the vulnerability management lifecycle to promote timely risk mitigation and attack surface ... delivery of control requirements + Provide technical support for vulnerability management tools + Provide operational and executive reports **Qualifications… more
- Wells Fargo (Iselin, NJ)
- …recommendation formulation, execution orientation, strong analytics capabilities, continuous improvement and risk management skills + Ability to take initiative, ... Functions Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance , Marketing, Human Resources, Corporate Properties, and… more
- Wells Fargo (Des Moines, IA)
- …requirements. + Familiarity with the Bank's software and credit risk management tools. + Bachelor's degree in Finance , Accounting, Business, Economics, or ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Wells Fargo (Los Angeles, CA)
- …to clients, strategically leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically lead ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Ankura (Washington, DC)
- …solutions to help clients at critical inflection points related to change, risk , disputes, finance , performance, distress, and transformation. The Ankura team ... are current, functional, and aligned with business needs. + Partner with Corporate Finance on third party supplier management . + Oversee Operations Associates in… more
- Marex (New York, NY)
- …under the SEC, FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory or company ... across the group. The role is the interface between Finance and HR and the owner of accounting policies...risk events immediately + To provide input to risk management processes, as required. The Company… more