- Intuit (Mountain View, CA)
- …of product management experience with a significant focus on compliance within the financial services or fintech industry. + Proven domain knowledge in ... Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial...AI and automation, and reduce customer friction, all in service of our business growth strategy. Our customers and… more
- American Express (New York, NY)
- …governance, issues management, and process risk reduction. + Familiarity with financial services or related industries is advantageous but not required. + ... **Business Unit/Role Specific Info:** Here in Credit & Fraud Risk (CFR), our role at American Express is to...growth while living out the high standards of our service heritage. This means proactively increasing borrowing capacity where… more
- M&T Bank (Clanton, AL)
- …and emerging. + Ensure compliance with relevant regulations (eg, KYC/AML, financial risk management) and coordinate regulatory submissions when required. ... The Stablecoin Product Manager collaborates across lines of business, IT, Operations, Risk , and key strategic external partners to deliver secure, scalable, and… more
- McKinstry (Minneapolis, MN)
- …guide risk mitigation planning and actions. + Identify projects at risk of scope, safety, financial , schedule, or client satisfaction performance failure; ... ** Risk Leader - Energy Construction** Location **MN -...affordability and equity crises through: + renewables and energy services + engineering and design + construction and facility… more
- Citizens (Westwood, MA)
- …to SBA Standard Operating Procedures (SOP), credit policy and requirements, bank's risk culture, financial analysis/modeling, risk evaluation and mitigation ... & complexity of underwriting package. Consistently adheres to all service level agreements. credit experience and skill set with...risk analysis. + General knowledge and understand of financial modeling and the ability to structure credit in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reviews for critical suppliers *Manages, facilitates, and tracks critical supplier service level monitoring, business performance reviews, supplier risk ... and communicating technical concepts to non-technical associates *Project management * Financial Analysis *Conducting and documenting Supplier risk assessments… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... also cross-sell the full range of wholesale products and services offered by the Scotiabank Group. Be part of...is an asset. + 2-5 years of experience in financial and credit risk analysis. + Understanding… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience in relevant finance, audit, or risk management roles in the financial services industry, preferably in enterprise risk management governance. ... + Use financial data and performance indicators to identify emerging risk trends and recommend necessary corrective action(s). + Develops and supports the… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …traceability findings and recommendations.Ideal Candidate Will Have: + Proven experience in risk management within the financial services sector. + ... File Transfer Filters Careers Added Sep 16, 2025 Senior Risk Consultant - Traceability & Heightened Standards (27065) Raliegh,... Consultant to support a critical engagement with our financial services client. This role focuses on… more
- Robert Half (Los Angeles, CA)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services , regulatory compliance and consumer protection, and ... JOB REQUISITION Los Angeles Risk and Compliance Intern - 2026 LOCATION LOS...public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB… more