- Manulife (Boston, MA)
- …you will have responsibilities that include, but are not limited to risk mediation, reporting, process enhancement, procedure administration, project management, ... to have you join our FutureChoice Retirement Services Team as a **Member Processing Operational Analyst** ! You will help to shape a new retirement recordkeeping and… more
- US Bank (Charlotte, NC)
- …or other relevant experience). + Bachelor's degree (preferably in Accounting or Finance ), or equivalent work experience + Considerable understanding of The Institute ... Credit Cards [consumer and corporate], etc.). + Thorough understanding of governance, risk management and internal control concepts. + Thorough knowledge of Risk… more
- MUFG (Tampa, FL)
- … feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties ... enabling near real-time insights-all core to the mission of operational efficiency and effectiveness. The project would...opportunity to gain exposure to developing Business Analyst and Project Management skills, along with Trade Finance … more
- Coinbase (Columbia, SC)
- …achieve significant efficiencies. * * Operational Audit Execution & Oversight ( Finance & Accounting):* Spearhead and execute comprehensive, risk -based ... The in-house Coinbase Internal Audit team is responsible for strategic analysis, risk assessments, development of the audit plan, project management, quality… more
- embecta (Parsippany, NJ)
- …thinking. + **Business Acumen & Operational Insight** + Broad understanding of ** finance , operations, compliance, and risk management** , with a history of ... the company's operations, with a focus on financial integrity, operational efficiency, regulatory compliance, and enterprise risk ...the internal audit function as a pipeline for future finance and operational leadership roles. + Promote… more
- BP Americas, Inc. (Chicago, IL)
- …mission. In addition, you will support the team's broader operational risk management activities. **Accountabilities** + Project manage the delivery of short ... more effective and efficient controls. + Analyze data (eg, operational risk events, P&L, exposure) to inform...design practical solutions to address gaps in our commodity risk management & finance processes and practices.… more
- Grant PUD (Ephrata, WA)
- …in lieu of degree. + Two (2) or more years of experience in finance , economics, energy risk , data analytics, or related area. **Senior Financial Analyst:** ... relevant experience in lieu of degree. + Five (5) years of experience in finance , economics, energy risk , data analytics, or related area. **Lead Financial… more
- Santander US (Miami, FL)
- …various internal and external audit and compliance schedules. Assist with conducting risk assessments on business and operational processes, procedures, and ... trade finance transaction. Conduct enhanced due diligence reviews for high- risk clients or complex transactions, especially those involving high- risk … more
- Scotiabank (Dallas, TX)
- …of the project . * Risk and Dependency Management: Conducts program and project risk management processes and establishes a program / project risk ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Citigroup (Wilmington, DE)
- …across all credit risk functions. The role will partner closely with Credit Risk business leaders, IT, and Finance to design, implement, and evolve the ... risk architecture within the enterprise.** **Build strong partnerships across risk , technology, operations, and finance teams.** **Influence decision-making… more