- Capital One (Mclean, VA)
- …+ A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements. **Basic Qualifications:** + High School ... and outside of the SIU when required, including senior management and established people leaders, to foster increased collaboration,...high risk customers and typologies + 1+ year Microsoft Office Suite, or Google Suite experience **_At this time… more
- Capital One (Plano, TX)
- Principal Risk Specialist - FS Tech Well Managed Controls Capital One Financial Services (FS) Technology Well Managed Controls is seeking an energetic, ... interested in becoming part of our team. Technology Well Managed Controls professionals at Capital One are the first line of defense to ensure our Company remains… more
- City of New York (New York, NY)
- …program are consent-mandated and are a priority to comply with stringent regulatory milestones. Generally, capital projects include wastewater resource recovery ... of Engineering Design & Construction (BEDC) currently has a portfolio of capital construction projects valued at $23.8B, with an additional $10.5B projected over… more
- US Bank (St. Louis, MO)
- …to ensure effectiveness and compliance with programs including: Third Party Risk Management , Models and Tools, Regulatory Compliance, Credit Risk, and Technology ... business line's primary risk support function for lines of business within Global Capital Markets (GCM) organization. GCM is a large and critical group within… more
- Citizens (Franklin, TN)
- Description As the Capital Markets Product & Pricing Analyst, you will be responsible for supporting the daily execution and optimization of Correspondent mandatory ... pricing team. Primary responsibilities include + Mortgage Loan Purchase Bid Tape Management & Trade Processing + Manage and process daily hybrid mandatory bid… more
- Regions Bank (Atlanta, GA)
- …practices *Helps ensure the analytics project pipeline is completed timely *Assists Capital Markets Technology, Middle and Back office teams in implementing ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Capital One (Mclean, VA)
- …that help everyday people save money, time and agony in their financial lives. In Capital One's Model Risk Office , we defend the company against model failures ... of data-driven decision-making. As a Data Science Leader at Capital One, you'll be part of a team that's...expertise to drive the best outcomes in both Risk Management and the Enterprise. We understand that we can't… more
- Lineage Logistics (Novi, MI)
- …Finance team. Lineage is currently searching for a Treasury Senior Analyst - Capital Structure & Reporting to join our growing team. Ideal candidates possess ... long-term liquidity as well as take ownership of Lineage's capital structure. As a critical member of the Treasury...bankers and attorneys to assist in investor presentations and regulatory filings + Publish accurate and timely reporting packs… more
- Fannie Mae (Washington, DC)
- …As a valued contributor to our team, you will advise the team and management on the overall direction of analytical activities, and data infrastructure and database ... The *Advisor* * Quantitative Analyst - Balance Sheet and Capital Market Risk * role will offer you the...assessment on the first line's balance sheet market risk management practice and results, including those from BAU reporting… more
- Associated Electric Cooperative, Inc. (Springfield, MO)
- …provide reliable, affordable electricity to our member-owners. As a Project Engineer - Capital Projects, you'll play a key role in delivering large-scale capital ... for you. What You'll Be Doing: + Leading the full lifecycle of capital projects-from planning through execution and closeout + Overseeing contracts and ensuring… more