- NTT America, Inc. (Charlotte, NC)
- …in achieving their business objectives. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will ... client service, driving regulatory compliance excellence, and shaping the future of financial crimes risk management . **Why the Role Is Important:** We are… more
- MUFG (New York, NY)
- …Board of Directors informed of the operation and progress of CUSO AML compliance and Financial Crime risk management efforts. + Execute against key Americas ... other requirements and initiatives. This role chairs the Americas Financial Crimes Management Forum and also provides...+ With GFCD partners, execute the US and Americas Financial Crimes Risk Assessment and reports, ensuring… more
- FM (Waltham, MA)
- …years of relevant sector specific experience in investments, financial markets and/or financial risk management + Global financial markets, ... management skills and support services; tailored risk transfer capabilities; and superior financial strength....for financial markets, corporate finance and investment risk management + Collaborative mindset, people … more
- FM (Waltham, MA)
- …years of relevant sector specific experience in investments, financial markets and/or financial risk management + Global financial markets, ... management skills and support services; tailored risk transfer capabilities; and superior financial strength....for financial markets, corporate finance and investment risk management + Collaborative mindset, people … more
- American Express (Phoenix, AZ)
- …Data and data languages GCP,SAS/SQL/Hive, Python + Deep and broad expertise in financial risk management encompassing knowledge of processes and systems ... GFCC defines and drives the transformation and modernization of Financial Crimes risk management capabilities across the company's technology platforms.… more
- ONEOK, Inc (Dallas, TX)
- … financial analysis functions + Communication/interpersonal skills + Commodity marketing + Financial risk management + Report writing + Experience ... management , and others concerning planning, accounting processes, various financial reports, and forecasts + Evaluate current processes and make recommendations… more
- MUFG (Irving, TX)
- …with banking regulators and law enforcement. + Thorough understanding of an effective financial crimes risk management framework. + Knowledge of Bank ... enhancing strategies. + Detail-oriented and organized execution. + Possess an Enterprise-level Risk Management perspective. + Comfortable working in data tables… more
- NCR Atleos (Atlanta, GA)
- …and achieve positive outcomes during regulatory examinations. + This leader will oversee financial risk management , ensuring strict adherence to various ... Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch,...transactions and resolve any aging items. + Oversee the management of settlement assets and liabilities as well as… more
- Western Digital (San Jose, CA)
- …or a related field + 1+ years of experience in treasury, FX trading, or financial risk management + Strong understanding of finance, FX markets, derivatives, ... have a solid understanding of FX markets, treasury operations, accounting, and risk management principles. **Essential Duties and Responsibilities** + **FX Trade… more
- Capital One (Richmond, VA)
- Principal Associate - Credit Controls Management Capital One's Consumer & Financial Risk Management , a second line organization, is responsible for ... policies, and governance related to credit. An effective credit risk management governance structure is important to...is important to the safe and sound operation of financial organizations. Granting and administering of credit, as well… more