• Risk & Compliance Consulting Manager

    NTT America, Inc. (Charlotte, NC)
    …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will ... & Compliance Consulting practice specialties include operational risk management , internal and external compliance, Financial Crimes prevention, Governance … more
    NTT America, Inc. (07/24/25)
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  • SVP, Operational Risk Stress Testing…

    Citigroup (Irving, TX)
    …Improved data analysis and statistical skills, with a focus on application in financial and risk management scenarios. **Education** : + ... + Superior communication skills to convey complex financial and risk -related concepts effectively. + Advanced project management skills, particularly for… more
    Citigroup (07/08/25)
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  • Manager, Fcrm KYC High Risk Reviews

    TD Bank (Wilmington, DE)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team… more
    TD Bank (07/25/25)
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  • Model Risk Governance Manager

    City National Bank (Los Angeles, CA)
    … ranking. Models include those used within the various Business Units for supporting financial reporting, risk management , decision-making, Basel II risk ... governance program within City National Bank's (CNB's) Enterprise Risk Management (ERM) program. As a member...in a quantitative discipline, eg * Hands-on experience of risk and financial modelling is desirable, but… more
    City National Bank (06/11/25)
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  • Senior Manager, Card Risk

    Capital One (Mclean, VA)
    …+ Bachelor's Degree or Military experience + At least 5 years of experience working in risk management or financial services + At least 4 years of program ... experience leading cross functional risk programs + 6+ years of financial services risk management experience + 3+ years experience in Agile or design… more
    Capital One (05/17/25)
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  • Principal, SOX Risk Advisory

    Intuit (San Diego, CA)
    …critical role in enabling Intuit's continued growth with a strong foundation of financial compliance, risk management , and operational excellence. Within ... owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial reporting...Risk Management Organization (TCRM) to ensure financial reporting integrity and readiness for business change. We're… more
    Intuit (07/17/25)
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  • Risk Manager, Premium Products…

    Capital One (Richmond, VA)
    …+ High School Diploma, GED or equivalent certification + ​At least 4 years of Financial Services Risk Management experience + At least 4 years of ... risk forums and contribute to continuous improvement of risk management practices + Advise and consult...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (07/26/25)
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  • Manager, Risk Advisor Human Resources

    Capital One (Richmond, VA)
    …of Risk Management Systems of Records + At least 2 years of Financial Services, Risk Management , Compliance or Audit Experience + At least 3 years ... Resources Risk Team you will apply your risk management , project management and...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
    Capital One (06/12/25)
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  • Sr. Risk Associate

    Capital One (Mclean, VA)
    …School Diploma, GED or equivalent certification + At least 2 years of Financial Services or Risk Management experience **Preferred Qualifications** **:** ... analyzing data. The candidate should be well-versed in compliance and operational risk management frameworks. **Responsibilities** **:** + Strategic & Analytic… more
    Capital One (07/20/25)
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  • Principal Risk Specialist

    Capital One (Mclean, VA)
    …projects and programs in risk + 3+ years of payments operations or financial services risk management experience + Certification within the payments ... Principal Risk Associates at Capital One are highly motivated risk management professionals with excellent problem solving, critical thinking, organizational… more
    Capital One (07/11/25)
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