- Intuit (Mountain View, CA)
- …to expand and strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will ... in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation of process narratives,… more
- TD Bank (Lewiston, ME)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law… more
- University of Southern California (Los Angeles, CA)
- …Sensitive Exam/Procedures and Adverse Event Management. * Coordinates with Claims and Risk Finance Team. + Legal/Regulatory: * Maintains current knowledge of ... The Senior Director, Integrated Risk Management, is... Director of Claims, Director of Safety and Loss Control to complete the Annual Risk Plan.… more
- PenFed Credit Union (Mclean, VA)
- **Job Overview** PenFed is hiring a (Hybrid) Senior Financial Risk Mgmt & Accounting Auditor at our Tysons, Virginia location. The Senior Financial Risk ... of assigned internal audits. This position works closely with senior management to identify and evaluate key business risks...Maintain knowledge and serve as a functional expert on risk assessment and internal control in a… more
- Capital One (Richmond, VA)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and… more
- CIBC (IN)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As the Senior Manager, Technology & Cyber Risk Governance, you will ... with all partners across all lines of defense, inclusive of Operational Risk Management, Internal Audit, Enterprise counterparts, and control assessment teams.… more
- M&T Bank (Irvine, CA)
- …determines the credit risks of larger dollar sized MTEFC (M&T Equipment Finance Corporation) loan and lease customers through detailed financial statement analysis, ... for MTEFC customers seeking larger and/or more complex equipment finance loans and leases. Make decisions on loan and...of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring… more
- Subaru of America (Camden, NJ)
- ROLE SUMMARY The Senior Risk Management Analyst helps keep Subaru safe and protected by supporting our insurance, claims, and safety programs. You'll manage ... smoothly. This role works across the business to ensure compliance, support loss control efforts, and strengthen Subaru's enterprise risk and safety practices.… more
- T. Rowe Price (Baltimore, MD)
- …opportunity to g row and make a difference in ways that matter to you . Role Summary The Senior Risk Analyst - Privacy & Third Party Risk is a Second Line of ... emerging risk themes, and deliver clear, actionable insights to senior stakeholders and governance committees. Responsibilities Privacy Risk - Global Privacy… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Credit Risk Internal Audit team. This is your opportunity to play a crucial role in enhancing ... our organization's governance and operational excellence! As a Senior Associate on the Credit Risk Internal Audit team, you will lead all aspects of the audit… more