- Regions Bank (Birmingham, AL)
- …areas of fraud monitoring, cybersecurity, credit scoring, marketing BSA/AML/OFAC compliance, market risk , capital markets, operational risk , finance and ... Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant certifications **Skills and… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Manulife (Boston, MA)
- …and responses for consultant questionnaires. + Support of General Partner operations, Investment manager & fund regulatory reporting + Provide data / reporting ... AVP, Private Markets Operations - Head of Timber and Agriculture Accounting & Reporting is responsible for the global leadership and oversight of the operations,… more
- Carnival Cruise Line (Miami, FL)
- …Conclude on the adequacy of management's processes and internal controls to mitigate risk . + Prepare succinct, accurate, and compelling reporting to effectively ... Risk Advisory and Assurance Services (RAAS) is a...assurance services on the company's most significant strategic, financial, operational , technology and compliance risks. The Senior Audit Consultant… more
- Hawaiian Electric (Honolulu, HI)
- Utility Risk Monitoring Specialist Date:Aug 19, 2025 Location: Honolulu, Hawaii (HI), US, 96814 Company: hawaiianel We recognize our competitive advantage -- our ... be substituted for degree requirement. + Thorough knowledge of data and reporting analysis normally acquired through college level courses or equivalent experience,… more
- City National Bank (Jersey City, NJ)
- *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor will work within a team and on occasion as an individual contributor on routine audit ... requirements. Assigned to one of the following areas: Financial, operational and process audits to assess the adequacy of...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- SitusAMC (Madison, WI)
- …development of a robust security posture. The Associate, Information Security and Risk serves as a subject matter expert, providing technical guidance, leadership, ... knowledge of security tools, threat intelligence, incident response, and risk management frameworks to proactively identify vulnerabilities, mitigate risks, and… more
- BMO Financial Group (Chicago, IL)
- …complete credit reviews. + Assist in tracking and reporting on key risk indicators and trends across the portfolio. ** Operational Efficiency & Client ... anti-money laundering / know your customer (AML/KYC) submissions, creation of weekly/monthly reporting and risk monitoring activities. The analyst will work… more
- Elevance Health (Indianapolis, IN)
- …work programs, engagement plans and collaborate with audit team members. + Assess risk of financial processes, operational processes, and the supporting IT ... ** Risk , Controls, and Assurance Intern - 2026** **Location:...the stability and compliance of internal controls over financial reporting and audit/regulatory compliance obligations. Key regulations and standards… more
- Bank of America (Charlotte, NC)
- CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte, North Carolina;Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/CFO-Regulatory- Reporting -Controller-II--Global-Financial-Controls-\_25036929) **Job Description:** At Bank of America, we are… more