- Bloomberg (New York, NY)
- …and oversight. In this cross-functional role, you will bridge the needs of Risk , Compliance, Procurement, Finance , Legal, and Engineering, ensuring that the ... matter lead for third party risk tooling within the Integrated Risk Management (IRM) technology ecosystem, ensuring the TPRM platform complements related… more
- Capital One (Chicago, IL)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor - Risk Management Capital One's Audit function is a...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Capital One (Mclean, VA)
- …Management, Global Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance , Community Impact & Investment, and Risk Management, ... a critical risk management role on our Data Management, Analysis, Technology and Automation (DATA) team which is responsible for the data management, analysis… more
- TD Bank (Lewiston, ME)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... individual should possess a strong understanding of money laundering/terrorism finance risks, be a critical thinker with the ability...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Champion Home Builders Inc. (Troy, MI)
- …will hold a CISA (Certified Information Systems Auditor) and/or CRISC (Certified in Risk and Information Systems Control ) certification and possess a strong ... _Troy, MI, USA_ | _Full Time_ **Job Title:** Governance, Risk , and Compliance (GRC) Analyst **FLSA:** Exempt **Prepared By:** Corporate IT Team **Prepared Date:**… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …overall risk profile. Support + infrastructure for reporting, tracking, and resolving risk control deficiencies. + Develop and maintain risk management ... to $200,000 Position Type Full Time Job Description The Vice President, Enterprise Risk Management & Compliance (ERMC) is responsible for managing and directing the… more
- Intuit (New York, NY)
- …analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, Marketing, Product, Finance , etc.) and use ... to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy proposals. -Work with product and technology teams to build … more
- Santander US (New York, NY)
- …- Required. + 3-5 Years Risk Management/Controls - Required. + 3-5 Years in Technology - Required + Advanced understanding of key inherent risk and market ... USA Associate, Market Risk (108RI1) Country: United States of America **Your...governance principles and activity preferably in a financial services technology environment. + Knowledge of workflow/processes and risks/controls, including:… more
- CIBC (New York, NY)
- …in the other CIBC LOBs and Capital Markets infrastructure partners (ie Finance , Operations, Technology , Risk Management, Compliance, Privacy, Audit), ... providing assessment, consulting, and reporting on a comprehensive inventory of operating risk and controls involving people, technology , processes or external… more
- Capital One (Richmond, VA)
- …+ You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more