- Capital One (Mclean, VA)
- Senior Associate, Capital Markets and Risk - Collateral Operations Treasury is seeking a Senior Associate who is highly dependable, intellectually curious and can ... and specific client deposit programs. The ideal candidate will possess a risk mindset and has experience in Capital Markets Operations, Swap Dealer Requirements,… more
- Amazon (Seattle, WA)
- Description Have you ever thought about what it takes to detect and mitigate risk among hundreds of millions of customer transactions and be involved in a new ... who can drive process improvement initiatives and support new launches within the Payment Risk space to reduce bad-debt and reputational risk exposures for our… more
- Citigroup (New York, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting , Policy and Procedure, Risk Management, Root Cause… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** **Responsible for complex reporting projects that gather and integrate large volumes of data, performs in ... Acquires data from multiple data sources in order to perform analysis and reporting . Identifies, analyzes and interprets trends or patterns in complex data in order… more
- Koniag Government Services (San Antonio, TX)
- …predictive insights. + Plays a crucial role in developing and maintaining reporting systems that support 24-hour operational support requirements. + Ensures ... security of IT infrastructures environments. + Contributes to the accreditation of operational environments by providing comprehensive reporting on security and… more
- US Bank (Tempe, AZ)
- …This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls and Issues ... Management. This role will help ensure operational , regulatory, and compliance risks are identified, assessed, and...a comprehensive control inventory aligned with business processes and risk profiles. + Partner with Fraud Strategy business units… 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...3 years experience in performing internal control audits and risk assessments required. * Minimum 1 year of public… 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
- Manulife (Boston, MA)
- …AVP, Private Markets Operations - Head of Timber and Agriculture Accounting & Reporting is responsible for the global leadership and oversight of the operations, ... accounting, and reporting for multiple Manulife Investment Management Timber and Agriculture...the investment division + Add value to corporation through operational expertise + Build strong relationships with key stakeholders… more
- Truist (Charlotte, NC)
- …with risk and control assessments to ensure the regulatory reporting function meets corporate standards that specifically relate to internal operating controls. ... in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the… more