- Wells Fargo (Dallas, TX)
- …reporting + Proficiency in SQL, Tableau, Python or R or SAS tools + Knowledge of financial services risk management, merchant services business, credit ... **About this role:** Wells Fargo is seeking a Merchant Services Senior Risk Analytics Consultant to leverage...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational,… more
- TD Bank (Vienna, VA)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime … more
- BMO Financial Group (New York, NY)
- …R, SQL, or similar tools used for modeling and analysis + Proficiency in financial modeling or risk management concepts + Strong academic background from ... risk management, data science, machine learning, artificial intelligence, financial modeling, economic and/or stress testing experience and degree(s) in related… more
- Guidehouse (Mclean, VA)
- …. + Play a vital role in coaching, managing and developing team members in the Financial Services practice, as well as recruit new team members as part of our ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk , and Compliance (FCRC) practice, and now seeks to expand… more
- Wells Fargo (Minneapolis, MN)
- … Control Management function as needed **Required Qualifications:** + 7+ years of Risk Management or Financial Services Industry experience, or equivalent ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global...Senior Lead Control Management Officer to join the Corporate Risk Financial Crime Risk Management… more
- City National Bank (Los Angeles, CA)
- …* Bachelor's Degree or equivalent * Minimum 7 years of experience in the financial services industry * Minimum 7 years of quantitative analysis experience in ... those used within the various Business Units for supporting financial reporting, risk management, decision-making, Basel II...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about… more
- Sallie Mae (Sterling, VA)
- …or equivalent, relevant work experience. + 2+ years of credit analytics experience, financial services , credit strategy or equivalent work experience?? + Applied ... risk organization, encompassing areas such as operational risk , financial crimes risk , technology...outside Delaware) + Confidential counseling support (EAP), Health Advocacy services and Wellness program with financial incentives… more
- Capital One (Mclean, VA)
- …leading cross functional projects or programs in Risk + 3+ years of Financial Services risk management experience **At this time, Capital One will ... Principal Risk Specialist Capital One, a Fortune 500 company...nation's top 10 banks, offers a broad spectrum of financial products and services to consumers, small… more
- Capital One (Mclean, VA)
- …+ Bachelor's Degree or Military experience + At least 2 years of Financial Services or Risk Management experience **Preferred Qualifications:** + ... Risk Management, Compliance, Audit or consulting for Financial Services firms + Commercial Banking experience...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more
- Capital One (Mclean, VA)
- …program management experience leading cross functional risk programs + 6+ years of financial services risk management experience + 3+ years experience in ... + At least 5 years of experience working in risk management or financial services ...for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp.… more