- AIG (Atlanta, GA)
- …know: + Underwrite risks to maintain and profitably grow our Builders Risk portfolio across our desired business segments. + Collaborate with colleagues internally ... we're looking for: + An insurance professional with 8+ years' experience in Builders Risk . + The candidate must have the ability to underwrite property risks across… more
- Capital One (Richmond, VA)
- … Innovation Capital One is a leading banking and technology company. One of our key risk management priorities is to continue to transform our AML and Sanctions ... to enable rigorous, nimble, and sustainable AML and Sanctions risk management , delivered through partnership between the...in investigations or equivalent. + 2+ years of Technology Program Management At this time, Capital One… 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 ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Walmart (Bentonville, AR)
- …platforms in the world. Walmart Marketplace is hiring a Director of Seller Risk and Compliance Communications to uphold our high standards and deepen trust with ... helping sellers thrive on Walmart.com. You'll collaborate closely with Seller Risk , Compliance, Global Communications, Legal, and Go-to-Market teams to drive clarity… more
- First Horizon Bank (Asheboro, NC)
- …from internal system searches, etc.) and prepare cases for review and approval by management . + Provide risk rating recommendations to management for ... confidential research and investigations of money laundering and other financial crimes. Must have in-depth knowledge of BSA/AML/OFAC regulations. **ESSENTIAL… more
- Williams Adley (Washington, DC)
- …by providing access to licensed counselors through our Employee/Life Assistance Program , financial counseling with licensed advisors, paid holidays, generous ... assets. The Associate II also participates in audits of financial systems to attest to the effectiveness and adequacy...The Associate II shall also participate in vulnerability and risk assessment reviews and evaluations of the client's IT… more
- Amazon (Austin, TX)
- Description Amazon's Security Risk and Compliance (SRC) team is currently hiring a Security Compliance Specialist to focus on preparing for and supporting ... security stakeholders - Communicate to leadership key risks and areas of program improvement, as well as seek diverse opinions and coordinate improvement efforts.… more
- Ankura (New York, NY)
- …Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform compliance ... of medical necessity and appropriate medical coding, and the computation of financial impacts that may lead to repayments. We also provide investigative assistance… more
- Robert Half Finance & Accounting (Reston, VA)
- Description Join our prestigious Financial Management Rotation Program , where you will acquire comprehensive insights into the financial components of ... Social, and Governance) trends and implement necessary action. - Prepare robust financial analysis and reports to assist management in vital business… more
- Snap Inc. (Los Angeles, CA)
- …Business Partner Finance, Business Planning & Operations, Finance Operations, Financial Systems, Internal Audit, Investor Relations, Partnerships & Strategy, Tax, ... looking for a Senior, Business Process to join the Risk Advisory Partners team at Snap Inc! Working closely...key tasks and work streams in the SOX Compliance Program , including planning and overseeing walkthroughs, and executing tests… more