- American Express (Phoenix, AZ)
- … Stripes, including but not limited to, Compliance, General Counsel, Information Security, Finance , Fraud , and Third-Party Risk . + Support business ... the external regulatory landscape and current events impacting the financial services industry + Be a key leader for... scenarios effectively **Preferred Qualifications:** + Bachelor's Degree in Finance , Business, Risk Mgmt., or related field;… more
- First Horizon Bank (Starke, FL)
- …statistical models developed for use by the Bank, including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk Ratings, econometric, and ... **Primary Responsibilities** + Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- Fannie Mae (Washington, DC)
- …THE TEAM Minimum Required Experiences* * 6 years related experience in the financial services industry focusing on risk management, compliance and/or providing ... prior experience includes supporting and leading compliance programs including mortgage fraud , performing risk -based auditing and supporting enterprise risk… more
- American Express (New York, NY)
- …required given a suitable combination of formal education and work experience + Credit/ Fraud risk management experience and understanding of credit lifecycle is ... You will play an influential role working closely with colleagues in other Risk Management teams, EDA, Marketing, Finance , Servicing, Legal, Compliance, Banking,… more
- Lincoln Financial (Concord, NH)
- …experience with financial instruments, and a deep understanding of market risk management practices. **What you'll be doing** + Build out independent market ... **What we're looking for** **Education** + Bachelor's degree in Finance , Mathematics, Actuarial Science, or a related field. +...plus. **Experience** + 5+ years of experience in market risk management, financial analysis, or a related… more
- NBC Universal (New York, NY)
- …partnership with the GFO Service Delivery Leads, Global Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and ... expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance, the Manager/Senior Manager, Risk & Compliance will be… more
- TD Bank (Mount Laurel, NJ)
- …discretion **Preferred Qualifications:** + Strong understanding of data and metrics + Finance risk experience + Experience working with Stakeholders **Customer ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- TD Bank (Portland, ME)
- …and documenting process maps and controls, and partnering with lines of business, credit risk , finance , enterprise risk , and compliance teams to ensure and ... where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation… more
- Wells Fargo (Phoenix, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... this role** **: Wells** Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) organization… more
- KeyBank (Buffalo, NY)
- …or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner ... Comprehensive knowledge of the operational, technical, and functional structure of financial services organizations, banking systems, and operational risk … more