- 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
- Regions Bank (Hoover, AL)
- …+ Bachelor's degree in a related field and five (5) years' experience in finance, risk or operations , with experience in the specific business line operations ... High School Diploma or GED and nine (9) years' experience in finance, risk or operations , with experience in the specific business line operations **Skills… more
- Truist (Charlotte, NC)
- …AI & Data Risk Advisory Leader within the Technology, Data & Operations Business Unit Risk organization. This strategic advisory role offers the opportunity ... collaborative partner to senior leaders in both the Technology, Data, & Operations and risk management organizations. This role will be full-time, onsite (5 days… more
- Wells Fargo (Charlotte, NC)
- …understandable, and trustworthy (among other attributes) to our stakeholders, the Operations and Risk analytics communities. These products will directly ... a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and … more
- NextEra Energy (Juno Beach, FL)
- …and advanced data analysis tools * Understanding of commodity markets, trading operations , and risk management frameworks * Strong analytical and problem-solving ... **Trading Risk Analyst** **Date:** Dec 13, 2025 **Location(s):** Juno...responsibilities will include dashboard development to streamline daily IPV operations and support for quantitative analytics modeling during our… more
- Highmark Health (Pittsburgh, PA)
- …+ (ii) Contribution to payor or provider compliance plans in coordination with Strategic Risk Partners, Risk Operations , and Risk Enablement; + ... (iii) Audit Plan Development in coordination with Internal Audit, Risk Operations , and Risk Enablement; + (iv) Monitoring and tracking of the delivery of all… more
- Wells Fargo (Irving, TX)
- … risk management activities **Required Qualifications:** + 7+ years of risk management, business controls, quality assurance, business operations , compliance, ... experience, education **Desired Qualifications:** + 6+ years of brokerage operations , control, or risk experience + Ability to analyze and solve complex problems… more
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