- Capital One (Richmond, VA)
- Principal Risk Specialist As a Principal Associate in Capital One's Anti-Money Laundering (AML) Program you'll be challenged by working with business partners to ... conduct enterprise wide money laundering, sanctions, and fraud risk assessments. Assessments are conducted in accordance with a standardized framework and… more
- Wells Fargo (Charlotte, NC)
- …in manipulating data using PowerBI, SAS, SQL, and/or Python, compliance, operational risk , and/or experience in the financial services industry **_Wells Fargo ... to tasks and deliverables + Receive directions from a manager , relationship manager , and associates, as well...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...fortifies against potential operational risks, thereby protecting the company's financial stability and reputation, and contributing towards the overall… more
- The Hartford (Sunrise, FL)
- …assist the insured's management to correct and prevent the potential for future financial loss + Work with regional office Risk Engineering Lead/Primary Mentor ... working with claims and underwriting, etc. + Work with Risk Engineering Manager on special projects and...agents with direction to improve account conditions and lessen financial exposure. Must work to understand the insured's business,… more
- ARSIEM (Annapolis Junction, MD)
- …(5) years of experience with COTS risk management tools (eg, Active Risk Manager (ARM)), statistics, data collection, analysis, data presentation, and the ... clients about expectations and goals + Collaborate with Government Program Manager , leadership, Business Financial Managers, Contracting Officers, Contracting… more
- Amentum (Linthicum, MD)
- …+ Five(5) year experience with COTS risk management tools (eg Active Risk Manager (ARM)); statistics; data collection; analysis; data presentation; and the ... If so, look no further. We are seeking a Risk Management Framework Coordinator to join our team of...about expectation and goals + Collaborate with Government Program Manager , leadership, Business Financial Managers, + Contracting… more
- City of New York (New York, NY)
- Job Description The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government, in order to ... of New York. The Investment Officer - Performance & Risk Reporting is responsible for the production, validation, and...portfolio returns at the total fund, asset class, and manager levels using time-weighted and IRR methodologies. - Maintain… more
- TD Bank (Portland, ME)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- BMO Financial Group (IL)
- …in Business and Life.** Our Business Banking Compliance & Operational Risk Enablement supports the business/group leader in the effective implementation, maintenance ... of first line of defense (1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including overseeing business operations within the… more
- Capital One (Mclean, VA)
- Principal Auditor - Cyber, Risk and Analysis Technology Audit Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... of audits, including critical technology functions, cloud-based infrastructure, cybersecurity, risk management, application, and third-party management, as well as… more