- Fifth Third Bank, NA (Cincinnati, OH)
- …on-the-job training supplemented by educational opportunities focused on banking, business, risk management , leadership and professional skills. The RLP is ... and performance of its participants through: exposure to a variety of risk management disciplines, mentor relationships with senior leaders, formal and… more
- JPMorgan Chase (Jersey City, NJ)
- …a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management . As a Tech Risk & Controls Director at ... + Lead all phases of the PCI lifecycle, including planning, risk -based assessment execution, evidence management , control validation, compliance reporting,… more
- SMBC (New York, NY)
- …+ Minimum of 3 years of relevant experience in the financial services industry, specifically within a credit risk function. + Undergraduate degree in ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong… more
- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance, audit, or other control-related functions in the ... financial services industry. + Ability to identify,...Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder … more
- Coinbase (Providence, RI)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...Minimum of 3+ years of relevant experience in traditional financial services , crypto, or the tech industry,… more
- SMBC (New York, NY)
- …of experience in vendor management , procurement, or third-party risk management , preferably within financial services . - Strong understanding of cash ... and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance.… more
- Capital One (Riverwoods, IL)
- …technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role ... auditing, accounting, financial analysis, information systems, compliance, risk management or a combination within the...management or a combination within the banking or financial services industry + At least 5… more
- UnityPoint Health (Sioux City, IA)
- …not limited to quality, clinical effectiveness , high reliability care pathways, risk management , regul at ory and accreditation, performance improvement, ... including but not limited to; safety and quality lead ers, infection preventionists and risk management teams to deploy and engage in safety and quality… more
- Intuit (Mountain View, CA)
- **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. ... of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in… more
- Intuit (Mountain View, CA)
- **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. ... and a lifelong learner. + Experience in ACH fraud management is highly desirable. **How you will lead** +...always one step ahead. + Bring expertise in fraud/compliance risk , financial analytics, and innovative risk… more