- Capital One (Mclean, VA)
- …and lending products + At least 7 years of experience as a Risk Manager or Assurance within the financial services or tech industry + Proficiency with ... At least 7 years in legal, compliance, regulatory or risk management experience in consumer financial services...long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers… more
- Santander US (Boston, MA)
- …reliability and integrity of financial and operational information; and, asset integrity. Financial Risk as well as Enterprise Risk Management (ERM) ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...line of defense, providing the Board Audit & Board Risk Committees and senior management with independent assurance on… more
- TD Bank (Mount Laurel, NJ)
- …timely fashion + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control ... risks, and promotes the prompt and thorough resolution of escalated non -standard, high risk issues **Employee/Team Accountabilities:** + Participates fully… more
- Wells Fargo (Los Angeles, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- TD Bank (New York, NY)
- …team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... requirements and mitigates financial crime risk . This involves providing guidance...the organization - identifies and manages risks, and escalates non -standard, high- risk transactions/activities as necessary + Keeps… more
- Capital One (Riverwoods, IL)
- …(CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Risk Manager (CRM) + 1+ years of experience performing data ... risk management and regulatory expectations for a large financial institution. This role will be hired as a...long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan. Capital One offers… more
- TD Bank (Mount Laurel, NJ)
- …timely fashion + Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements + Interacts with control ... risks, and promotes the prompt and thorough resolution of escalated non -standard, high risk issues **Employee/Team Accountabilities:** + Participates fully… more
- Capital One (Mclean, VA)
- … Financial Services + Chartered Financial Analyst (CFA) Charterholder or Financial Risk Manager (FRM) Certified or Certified Public Accountant (CPA) ... interest rate risk management background in addition to exposure to financial derivatives and banking products. The associate will also work with digital tools… more
- Bank of America (Charlotte, NC)
- …EIT drive innovation, process improvement and automation. As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for ... are guided by a common purpose to help make financial lives better through the power of every connection....and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of… more
- TD Bank (New York, NY)
- …Protect the interests of the organization - identify and manage risks, and escalate non -standard, high risk transactions / activities as necessary. + Work with ... of the organization - identifies and manages risks, and escalates non -standard, high risk transactions/activities as necessary + Identifies/recommends/supports… more