- PNC (VA)
- …product offerings meet their strategic goals. Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of ... processes and applications align with the credit card data model * Acts as a bridge between data teams,...alignment with enterprise data governance, lines of defense and risk standards * Provide oversight to ensure legacy coexistence… more
- Capital One (Cambridge, MA)
- …our communities. In this role at Risk Tech, you will work with our internal Audit team and partners across the company to build and deploy proprietary ... power of emerging AI capabilities to reimagine exceptional products for our customers. In Risk Tech, we provide the foundation for Capital One to thrive in an… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance, Audit , Risk , Controls, or related fields + Familiarity with a ... compliance with a wide range of regulations. Through a robust Global Operating Model , JP Morgan delivers a seamless, business-wide KYC process that spans all lines… more
- SMBC (Jersey City, NJ)
- …responsible for developing, overseeing, maintaining, and supporting the Anti-Fraud program including, Internal Fraud Risk Management. This team acts in an ... procedures. 3. Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control enhancement… more
- The Hartford (Hartford, CT)
- …models, model updates, and testing results to HIMCOs Valuation Committee, risk management, audit partners, and senior management. + Coordinate HIMCO's price ... assets managed by HIMCO and works in partnership with HIMCO's Front Office, Risk Management, Investment Finance, and Business Operations Teams. The candidate will be… more
- Grant Thornton (New York, NY)
- …business process and information technology controls to mitigate the Company's risk . Strategic Assurance and SOC Services - Essential Duties and Responsibilities: ... + Apply current knowledge of trends to identify business risk management issues and other opportunities for improvement +...SASS team you would help our clients assess their internal controls environment. Associates can expect to work closely… more
- Citigroup (Getzville, NY)
- …and adjustments ** Internal and Regulatory Exam, Change Management:** + Manage internal and regulatory inquiries, Internal Audit and regulatory exam ... Analysis:** + Become business domain expert in wholesale credit product, portfolio and risk management + Accountable for DQ review in compliance with WCR, EDO,… more
- M&T Bank (Falls Church, VA)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to...Serve as fiduciary resource to Wealth Advisors and other internal partners. + Support the goals and objectives of… more
- Robert Half (Dallas, TX)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- 3M (Austin, TX)
- …that could impact 3M's global operations. You will work closely with internal stakeholders and external partners to deliver timely, actionable intelligence that ... informs risk -based decision-making and enhances our cyber defense posture. **Key...and workflows. + Coordinate intelligence collection and dissemination across internal teams and external partners. + Assist with planning… more