- Citizens (Boston, MA)
- …Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk ... and process flows and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial Industry Experience:… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight** **About this role:**...to 2 years). + Control Management (CM) is a financial industry function that collaborates with and influences front-line… more
- Coinbase (Charlotte, NC)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
- WEC Energy Group (Milwaukee, WI)
- Manager CS Governance, Risk Management and Compliance WBS, a subsidiary of WEC Energy Group, is seeking a Manager CS Governance, Risk Management and Compliance ... and leads a centralized Compliance team to achieve consistent levels of risk and compliance. Responsible for day-to-day oversight and monitoring of customer-related… more
- KeyBank (Brooklyn, OH)
- …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
- Grant Thornton (New York, NY)
- …the following technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Risk Management, Information Technology, MIS, or a related field ... As Risk Advisory Manager-Not-for-Profit and Higher Education Practice, you...more, confidently. Your day-to-day may include: + Review operational, financial , and technology processes to provide clients with an… more
- Intuit (Mountain View, CA)
- …team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to a ... money products, specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of focus: revolutionizing… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... assist in addressing risk in both proactive...business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and… more
- Regions Bank (Birmingham, AL)
- …other financial services + Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant ... fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and… more
- Fannie Mae (Plano, TX)
- …communicate findings using tools like Excel, SAS, or Tableau. * Collaboration with credit risk , collateral, fraud , and policy teams is key to resolving complex ... the US economy, Fannie Mae is foundational to housing finance . Here, your expertise can help fuel purpose-driven innovation...resolve issues. *THE IMPACT YOU WILL MAKE* The SF Risk -Loan Quality Credit - Senior Associate role will… more