- Intuit (Mountain View, CA)
- …organization, time management, and task prioritization skills. + Domain experience in FinTech, Risk , Financial services , with specific expertise in Consumer ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Intuit (Plano, TX)
- …protecting Intuit and our customers from financial losses resulting from fraud, financial , and compliance risk . The team operates in a dynamic environment ... a team of analysts to achieve business goals and effectively manage fraud, financial , compliance, and reputational risk . Develop high performing team members by… more
- CDM Smith (Urbana, IL)
- …and construction services . The CFO will ensure professional and ethical financial practices and a cohesive finance service offering across all levels ... approves the execution of business strategies for the firm services and programs . * Provides executive management with...and scenario analysis. * Manages and minimizes the company's financial risk exposure by developing and maintaining… more
- JPMorgan Chase (Plano, TX)
- …experience. + Basic understanding of product management principles and interest in fraud risk or financial services . + Ability to work collaboratively ... division serves our Chase customers through a range of financial services , including personal banking, credit cards,...satisfaction. As a Junior Product Delivery Associate within the Risk Management and Compliance team, you will support the… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Senior Data Governance Specialist ( Financial Services Specialist 2 Policy Analysis, SG-23) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy Analysis * Data… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Data Quality Analyst ( Financial Services Specialist 2 Policy Analysis, SG-23) Occupational ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- State of Minnesota (St. Paul, MN)
- …Authority Chief Financial Officer** **Job Class: Fiscal & Administrative Services Manager** **Agency: Minnesota Public Facilities Authority (MPFA)** + **Job ID** ... the State. This position will manage and be accountable for the fiscal, financial , risk management, and related administrative operations of the Authority. Major… more
- Wells Fargo (Minneapolis, MN)
- …Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial ... based, and executed according to Wells Fargo Audit Services policies and guidance + Assist in planning and...Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and financial crimes risk . + Experience with assessing… more
- Wells Fargo (Charlotte, NC)
- …Team. The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business. The Financial ... Participate in audits in accordance with Wells Fargo Audit Services policy + Demonstrate depth and breadth of knowledge...Secrecy Act and Anti-Money Laundering (BSA/AML), Sanctions regulations and/or financial crimes risk . + Experience with … more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & Reporting team (MI&R). Learn ... insights, building presentations and building accurate and timely FCRM materials for Financial Crimes Risk Leadership and supporting Committees, which are… more