- Do it Best Corp. (Fort Wayne, IN)
- …alignment between accounting operations, cash management , investment activities, and financial risk management . Strong leadership, analytical skills, and ... with the ability to effectively communicate financial concepts to non- financial stakeholders. + Proven leadership and team management experience, with… more
- MUFG (New York, NY)
- …with banking regulators and law enforcement. + Thorough understanding of an effective financial crimes risk management framework. + Knowledge of Bank ... experience investigating financial crimes + Technical or functional experience in financial services and/or related government entity + Knowledge of global… more
- NCR Atleos (Atlanta, GA)
- …and achieve positive outcomes during regulatory examinations. + This leader will oversee financial risk management , ensuring strict adherence to various ... degree in accounting + Licensed and active CPA + Experience in working with Financial Services Regulatory compliance + Minimum of 8 years relevant work… more
- Wells Fargo (Charlotte, NC)
- …business focus + Excellent communication skills, with proven ability to present complex financial , risk management and policy topics tailored to audiences ... our internal business customers through data advisory and data management support services . The individual would be...talent development and high performance to deliver strong data risk management , automation and efficient data governance… more
- Capital One (Richmond, VA)
- Principal Associate - Credit Controls Management Capital One's Consumer & Financial Risk Management , a second line organization, is responsible for ... policies, and governance related to credit. An effective credit risk management governance structure is important to...is important to the safe and sound operation of financial organizations. Granting and administering of credit, as well… more
- MUFG (Irving, TX)
- …+ 3+ years of experience in Financial Services , preferably in Issue Management , Financial Crimes Compliance or Risk Management areas. + ... Risk issue definitions. **Responsibilities:** + Advise on issues management requirements, working closely with Issue stakeholders (such as Regional Issue… more
- AIG (Wilton, CT)
- …within AIG encompasses a broad range of responsibilities and processes, including financial reporting, risk management , compliance with regulatory standards, ... integrating these financial processes, AIG's finance function ensures strong financial stewardship, effective risk management , and continuous improvement… more
- City National Bank (Rock Hill, SC)
- …qualifications such as CPA, CIA, etc. * Strong business knowledge of financial services * Understanding of Risk Management /Operational Risk ... Wealth Management * WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing...equivalent * Minimum 7 years of experience in the financial services industry * Minimum 5 years… more
- Capital One (Richmond, VA)
- …banking, financial services , and/or the Card business + Understanding of risk management principles and the three Lines of Defense framework + Strong ... analytics, or project management Preferred Qualifications: + Master's Degree in Business Management , Risk Management , Financial Analysis, Process … more
- Capital One (Mclean, VA)
- …Preferred Qualifications + Bachelor's Degree or Master's Degree + 5+ years of experience in risk management , financial services , technology, or product ... Legal and Compliance, and support the Business on everyday Risk Management areas Successful Risk ...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more