- Deluxe (Fort Worth, TX)
- …Specialist, you will play a critical role in identifying and mitigating financial risk by reviewing, investigating, and processing account activity across ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- Intuit (Plano, TX)
- …will directly oversee multiple third party teams making high-stakes decisions regarding financial risk mitigation for our money movement products, encompassing ... and compliance risks. If you excel at balancing complex risk mitigation while providing exceptional customer experiences, are driven...compliance, fraud, and financial risks. Your core repsonsibliies will be to document… more
- Capital One (Mclean, VA)
- …valuation + At least 1 year of experience working with Python, R, or SQL + Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) + At least 1 ... Senior Analyst, Capital Markets and Risk This position in Capital One's Capital Markets...At least 2 years of experience working in the financial industry **Preferred Qualifications** + Master's degree in finance,… more
- Humana (Oklahoma City, OK)
- …for improvement, and possible system issues. These activities support the mitigation of financial risk and help ensure quality standards are met for quarterly ... community and help us put health first** The Claims Risk Management Professional is responsible for ensuring payment quality...for government security clearance (NBIS - National Background Investigation Services ) + HGB is not authorized to do work… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …operations, management practices, and related regulations as each relate to managing financial crime risk . The Manager, FRM must possess strong leadership ... required. 2) 8+ years overall experience in a depository financial institution, with 8+ years in a risk...1) Strong subject matter knowledge of credit union product, services , channels and the associated financial crime… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Engineering, Finance, or a related field (Master's preferred). + 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk , ... technology solutions that enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central… more
- NTT America, Inc. (Charlotte, NC)
- …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will ... + 3+ years of experience in Risk and/or Compliance supporting the Financial Services industry + 2+ years of experience in a client-facing role that required… more
- NTT America, Inc. (Charlotte, NC)
- …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will ... + 4+ years of experience in Risk and/or Compliance supporting the Financial Services industry + 3+ years of experience in a Management Consulting firm that… more
- Mizuho Corporate Bank (New York, NY)
- …hybrid and based in our New York City Office Responsibilities Knowledge of financial services risk management operations, balance sheet management, ... understanding of the financial services industry, including audit, financial , derivatives, risk management, or technology functions. Possesses at least… more
- TD Bank (Wilmington, DE)
- …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