- TD Bank (Boston, MA)
- …manages risks, and ensures the prompt and thorough resolution of escalated non-standard, high - risk issues + Delivers relevant subject matter expertise and FCRM ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery,… more
- Capital One (Mclean, VA)
- …initiatives, cloud services, architectural patterns and capabilities, as well as other areas of high risk technology changes. As part of the second line of ... Manager, Technology Risk Oversight Capital One is one of the...a demonstrated ability to provide value-added recommendations and deliver high -impact results in their areas of expertise. As a… more
- Mastercard (Salt Lake City, UT)
- …data acquisition, rule development and optimization, and machine learning integration. * Support High risk customer due diligence and risk assessment ... **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking, Risk & Compliance) Who is Mastercard? Mastercard is a global technology company… more
- Intuit (San Diego, CA)
- …including new scope, business changes, and optimization. + Participate in walkthroughs for high - risk areas and changes to help ensure readiness and control ... **Overview** The SOX Risk & Compliance Office (SRCO) is a newly...Monetization and end-to-end Revenue process areas. This is a high -impact individual contributor role reporting to the Director of… more
- JPMorgan Chase (Columbus, OH)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high - risk business processes and identifying potential areas for improvement. ... If you are a strategic thinker passionate about driving solutions and mitigating risk ; you have found the right team. The Testing CoE (Center of Excellence) team is… more
- Huntington National Bank (New York, NY)
- …Continuously monitor risk exposures and emerging threats within the BIN and High - Risk Clients ecosystem. + Lead investigations and root cause analysis for ... Description Duties and Responsibilities: + Lead the team of risk professionals overseeing the risk management policies and procedures regarding Issuing… more
- JPMorgan Chase (Tampa, FL)
- …to apply substantive testing techniques, thoroughly evaluating the effectiveness of high - risk business processes and identifying potential areas for improvement. ... business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible for identifying risks,… more
- First Horizon Bank (Memphis, TN)
- …a service mindset. + Act as an executive-level escalation point for complex, high - risk associate matters requiring nuanced judgment. + Promote a speak-up culture ... **Description** **Location:** On site at location listed in job posting. The HR Risk & Associate Relations Director is a strategic leadership role responsible for… more
- Wells Fargo (West Des Moines, IA)
- …alternatives for risk management + Lead implementation of complex initiatives with high risk , generally spanning multiple business lines + Consult to the ... role:** Wells Fargo is seeking a Senior Lead Operational Risk Officer as part of the Chief Operating Office...and negotiate with executive management and business heads as high -level stakeholders both within and outside Wells Fargo +… more
- Citigroup (New York, NY)
- …International Risk (BIR) organization, with approval responsibility for the firm's high - risk credit portfolio across all lines of business and industries. ... Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of the exposure… more
Recent Jobs
-
Account Executive- Inside Sales & Sales Assistant
- Woodward Communications, Inc. (Platteville, WI)
-
Principal Data Scientist I
- RELX INC (Boise, ID)
-
Director of Advancement Services
- Touro University (Hawthorne, NY)
-
Mortgage Loan Processor
- Education First FCU (Beaumont, TX)