- Navy Federal Credit Union (Winchester, VA)
- …participating in and leading KYC projects and training to mitigate KYC compliance risk . + Analyze customer impact of CIP/CDD/EDD processes and oversee KYC operations ... to adapt organizational practices accordingly. Qualifications + Bachelor's degree in Finance , Business, Law, or a related field. Advanced degree or professional… more
- Sierra Nevada Company, LLC (Lone Tree, CO)
- …with strategic direction and business support spanning executive management, finance and accounting, operations, human resources, legal, IT, information security, ... + Will support the department via maintaining the data integrity of our Risk Management System + Will support projects / annual goals of the department… more
- Fannie Mae (Plano, TX)
- …essential role in the US economy, Fannie Mae is foundational to housing finance . Here, your expertise can help fuel purpose-driven innovation that expands access to ... appraisal industry and state licensing agencies. *THE IMPACT YOU WILL MAKE* The SF Risk - Loan Quality Collateral Compliance - Associate role will offer you the… more
- HSBC (New York, NY)
- …role related to capital markets, corporate lending, specialized lending, global trade finance and global payment solutions, Credit Risk , Regulatory Compliance, ... over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and… more
- SMBC (New York, NY)
- …and in a multitasking environment. + Good working knowledge of credit and risk principles including corporate finance , securitization, ABL, supply chain ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- AIG (Parsippany, NJ)
- …losses for AIG's major insurance operating companies, globally. We collaborate with Finance , Claims, Operations, Marketing and Risk Management, among other ... are reimagining the way we help customers to manage risk . Join us as a Associate Actuary Analyst to...an understanding of the book of business. + Support finance and UW during the annual planning process. +… more
- Caterpillar, Inc. (Nashville, TN)
- …loss statements, balance sheets and financial forecasts. * Resolves questions about finance and accounting policies and practices. Risk Management: Knowledge of ... **Career Area:** Finance **Job Description:** **Your Work Shapes the World...history, profitability and liquidity of clients to assess the risk level involved in credit extension or money lending.… more
- Capital One (Mclean, VA)
- …the treasury vision. + Optimization- Re-envisioning and streamlining the overall finance experience inclusive of trading, risk management, collateral management ... where value lies, and working with technology, design, subject-matter experts, and finance professionals to create optimal product and platform solutions? Do you… more
- Ross Stores, Inc. (Dublin, CA)
- …cost categories\. * Partner with Property Development, Engineering, Project Management, Legal, Risk Management and Finance teams to understand project needs\. ... \(MHE\) repair, refurbishment and replacement\. **Contract Development and Management; Risk & Compliance** * Mitigate sourcing risks through robust contract… more
- Walmart (Bentonville, AR)
- …theory to the test by working on real business issues, as they relate to finance , accounting, governance, IT or operational risk . Each intern will work on one ... a thorough understanding of how to evaluate and control risk . You will deliver the results of the audit...exposure to the CFO and other officers through the Finance Leadership Speaker series. In addition, you will gain… more