- Capital One (Richmond, VA)
- …business partners Preferred Qualifications: + Bachelor's degree + 3+ years of financial services consumer compliance monitoring, auditing, risk management or ... experienced Principal Associate who will be responsible for leading and executing risk -based compliance transaction testing under the leadership of a team leader,… more
- BMO Financial Group (Chicago, IL)
- …in order to deliver on business objectives. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks down ... administration activities through the completion of a wide variety of credit, non -credit, and related activities. + Monitors the timely and accurate setup &… more
- BMO Financial Group (Chicago, IL)
- …plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non - Financial Risk Framework. + Execute the 1LOD testing program ... to understand the methodology that supports the Enterprise Compliance Program and Operational Non - Financial Risk functions within Wealth Management. + Raise… more
- M&T Bank (Wilmington, DE)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. DEPARTMENT DESCRIPTION:...Responsibilities:** + Participate in and complete a one-year long, non -rotational training program while creating and adding value to… more
- M&T Bank (Wilmington, DE)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Primary Responsibilities:**...Responsibilities:** + Participate in and complete a one-year long, non -rotational training program while creating and adding value to… more
- Billings Clinic (Billings, MT)
- …with more than 4,700 employees, including over 550 physicians and non -physician providers. Our integrated organization consists of a multi-specialty group practice ... Pay Period: 0.90 = 72 hours every two weeks ( Non -Exempt) Starting Wage DOE: $17.00 - 21.25 Under general...Terminology (available through LMS) *Process Improvement / Quality Assurance / Risk Management *Adheres to patient safety goals and standards… more
- Synchrony (Altamonte Springs, FL)
- …/ platforms, clients and products, including segmentation, legal vs. non -legal channel optimization, legal channel management, and post-judgment recovery including ... dormant ( non -performing) judgment strategies. + Lead advanced analytics and predictive...profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or… more
- First Horizon Bank (Charlotte, NC)
- …and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments ... across different portfolio segments. This role contributes to risk monitoring and the identification of emerging trends that...analysis, or model enhancements as prioritized by the team manager . + While the analyst's initial focus will be… more
- Capgemini (New York, NY)
- …safeguard against risks such as bias, privacy violations, and non -compliance, while promoting transparency and accountability in AI decision-making. Additionally, ... ethically responsible **Your role** + Minimum 3 years of experience in compliance, risk management, auditing, legal, or consulting, with a focus on AI, data privacy,… more
- Wells Fargo (Dallas, TX)
- …teams and assist in determining implementation strategy + Receive direction from manager and escalate non -routine questions + Interact with peers, management, ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more