- Truist (Charlotte, NC)
- …plus years of financial services, banking in various of areas including data, technology, operations , or risk management experience. 3. Ten plus years of direct ... across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk ...Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide… more
- Truist (Atlanta, GA)
- …Business and/or Finance. 2. Three plus years of experience in banking, technology, operations , risk management and/or regulatory agencies. 3. Three plus years of ... executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. Responsible for understanding and executing against the key… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …national intelligence agency in a complex, evolving program. As an Identity / Risk Management Field Operations specialist, you will enable technical and tactical ... Level of Experience: Senior HI This opportunity resides with All-Domain Operations (ADO), a business group within HII's Mission Technologies division. All-Domain… more
- JPMorgan Chase (Columbus, OH)
- …to detect patterns, anomalies, and potential fraud risks. + Collaborate with Fraud Operations , Risk , Compliance, and Technology teams to ensure data accuracy and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside… more
- Portland General Electric (Portland, OR)
- …implement short- and long-term strategies, solutions, and customer support to Power Operations Risk Management (ETRM) and Finance middle-office teams through new ... network systems, and infrastructure. You will partner closely with PGE's Power Operations Risk Management and Finance middle-office, execute the IT strategy… more
- JPMorgan Chase (Tampa, FL)
- …a pivotal impact in our firm's robust risk strategy. As a **Compliance and Operations Risk Test Lead** in the Testing Center of Excellence, you will play a ... pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution will be...and on time, while adhering to the firm's highest risk priorities. + Utilize advanced analytical thinking to identify… more
- JPMorgan Chase (Columbus, OH)
- …compliance, and build strong relationships with senior stakeholders. As a **Compliance and Operations Risk Test Manager** in the Testing Center of Excellence, ... ensuring alignment with regulatory and firm requirements. Your deep understanding of risk management and control evaluation will be instrumental in identifying and… more
- Capital One (Wilmington, DE)
- …or equivalent certification + At least 2 years of experience in financial services, compliance operations , or risk management + At least 2 years of experience in ... Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR ...Support Liaison: Serve as the bridge between the CTR Compliance/ Operations teams and the Product, Technology, and Data teams.… more
- Marriott (Bethesda, MD)
- …partnership with teams worldwide across various Marriott disciplines (Internal Audit, Legal, Risk Management, CEC Operations , Finance, IT, Regional teams) is ... and Experience Required 3 years of experience in customer service, operations , risk management, fraud mitigation or related field BS/BA in accounting, finance,… more
- Heritage Financial Credit Union (Middletown, NY)
- … management. This executive role oversees Finance, Information Technology, Strategic Business Operations , and Risk /Compliance, serving as a central force in ... continuous improvement. + Develop and mentor senior leaders within Finance, Risk , IT, and Operations while creating clear career paths and succession plans in… more