- Capital One (Mclean, VA)
- Manager, Risk Management The Credit and Financial Risk Management (CFRM) Risk Office is seeking a highly motivated Risk Advisor, ready to apply their ... Comptroller of the Currency Bulletins, or Federal Deposit Insurance Corporation Financial Institution Letters + Professional or risk management certifications,… more
- Intuit (Atlanta, GA)
- …alerts. You will directly oversee multiple teams making high-stakes decisions regarding financial risk mitigation for our money movement products, encompassing ... or a related field within the e-commerce, banking, or financial services industry.* **Operational Leadership** : 5+...ensure KPI achievement.* **Develop and maintain expertise in all financial products and risk factors** , to… more
- Santander US (Boston, MA)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... models in order to support the decision-making process of senior management, Auditor and Financial Risk at corporate and local level. * Works on production and… more
- TXNM Energy (Albuquerque, NM)
- …function, including the Enterprise Risk Management (ERM) program, insurance structuring, financial risk transfer mechanisms, and credit risk . ESSENTIAL ... and reduction + Ability to utilize applied statistics for practical application to financial and risk problems + Collaborator with strong interpersonal and… more
- Ankura (TX)
- …are seeking experienced, resolute, and motivated colleagues to join us in the Anti- Financial Crime (AFC) practice at Ankura. Ankura's global anti- financial crime ... with anti-money laundering, counter-terrorist financing, sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the… more
- GCI Communication Corp (Eagle River, AK)
- …with broader organizational goals, evaluating contract terms for potential operational and financial risk , and maintaining robust process controls. Acting as a ... experience in reviewing and interpreting complex contract language for operational and financial risk . + Exceptional attention to detail and commitment to… more
- HSBC (New York, NY)
- …to within the Corporate and Institutional Banking (CIB) business. The Markets and Securities Services (MSS), Non- Financial Risk (NFR) team is a function that ... to our customers and avoiding disruption of the orderly and transparent operation of financial markets. The Product Risk team sits within the MSS, NFR team… more
- Santander US (Miami, FL)
- …governance meetings and risk reporting. **Qualifications** Skills: Knowledge of the financial services sector, particularly the products and services of ... Santander is a global leader and innovator in the financial services industry. We believe that our...the investment banking teams. * Perform control testing across non- financial risk domains (including AML) as part… more
- Scotiabank (New York, NY)
- …Assessments ("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ... provides a full range of investment banking, credit and risk management products and services relevant to...of Capital Markets and current regulatory environment in the Financial Services industry. + A university degree… more
- Citigroup (Wilmington, DE)
- …of managing large complex enterprise-wide risk management programs at a large financial services organization + Business understanding of the products and ... experience as a senior risk professional in a large financial services organization with responsibility for managing fraud risks and related operational… more