- SMBC (Jersey City, NJ)
- … Officer function plays a critical role in strengthening the Compliance function's risk and control environment by providing expert guidance on processes and ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and... control design, ensures effective assessment of risk … 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 ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...risk -adjusted policy proposals. + Work with product and technology teams to build risk solutions and… more
- Owens & Minor (Columbus, OH)
- …of loss control activities. + Assists with special projects related to risk management/loss control . + Assists with the management of the Company's captive ... internal stakeholders. **Qualifying Experience** + Bachelor's degree required, preferably in Risk Management, Finance or Business Administration + Master's… more
- Deloitte (New York, NY)
- …FFIEC 009, or FFIEC 101. + Expertise in business processes, regulatory requirements, risk management, internal control management, technology controls, and ... Designing and deploying regulatory reporting policies at an enterprise level-including risk and control assessments, operational/data controls, and data… more
- Grant Thornton (Charlotte, NC)
- …across multiple risk domains to provide clients with an assessment of risk , internal control , and overall process effectiveness and efficiency - across the ... As a Process Risk Senior Manager, you will get the opportunity...technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Information Technology , MIS, or a related… more
- Humana (Columbia, SC)
- **Become a part of our caring community and help us put health first** The Risk Management Lead acts as a consultant to the Risk Adjustment team leaders, as ... programs and initiatives are executed upon. Leveraging risk management and compliance frameworks, they will identify and analyze potential risks and sources of loss… more
- Capital One (Chicago, IL)
- …work on audits of Second Line Risk Management, including areas such as Risk and Control Methodology, Risk Identification, Risk Appetite, Issue ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- Ally (Raleigh, NC)
- …* BS/BA required. Advanced degree preferred , preferably in a related field (eg, Finance , Risk Management, etc.). * CPA or CIA designation is preferred. ... days a week with some remote work. The Operational Risk Testing and Monitoring (T&M) Oversight Team is responsible...and validation). * Support the deployment of enterprise-wide T&M technology solutions via the GRC by identifying defects and… more
- Raymond James Financial, Inc. (Atlanta, GA)
- …activities. + Collaborate with stakeholders across Fraud, Analytics, Compliance, Legal, Risk , Operations, Technology , and business units to ensure alignment ... role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for supporting enterprise-wide fraud… more
- Capital One (Plano, TX)
- …level of exposure across the division, partnering closely with senior business and risk office leaders, technology , compliance, legal, and Operational Risk ... **In your role, you will:** + **Develop a deep understanding of Auto Finance business strategies, products, services, and risk profile.** + **Manage end-to-end… more
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