- RELX INC (Springfield, IL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...This role will build partnerships with stakeholders and perform analysis to distill directives and achieve objectives in Market… more
- KeyBank (OH)
- …and emerging risks facing the financial services industry across all risk disciplines ( credit , operational, compliance, market, liquidity, model, reputational ... + Identifies, tracks, escalates, and resolves issue conflicts; performs impact analysis and prioritization; manages dependencies and track/monitors; and escalates … more
- Santander US (Dallas, TX)
- …**The Difference You Make:** The Sr. Associate, Underwriting is responsible for managing credit risk by reviewing and properly weighing all aspects of more ... Management, Economics or equivalent field. - Required. 9+ Years Financial analysis , structuring, underwriting and portfolio management. - Required. Experience with… more
- Capital One (New York, NY)
- …ensure that their teams have the tools they need to advise clients, manage risk , and execute on trades and transactions in a well-managed and compliant manner. ... business teams across our Structured Finance, Investment Banking, Derivatives, M&A, and Tax Credit Finance platforms. + Partner with business leaders to care for our… more
- Citigroup (New York, NY)
- …gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business, and create action plans to push to ... policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new...all lines of Business such as Retail, Wealth and Credit Cards. Understand Controls and monitoring process and have… more
- Fiserv (Berkeley Heights, NJ)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... the department in evaluating and improving the effectiveness of Fiserv's governance, risk management, and internal control environment. + Lead and guide audit staff… more
- Citigroup (Miami, FL)
- …that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in ... Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New Product… more
- Comerica (Auburn Hills, MI)
- …and reduce risk for the bank. + Develop cyber vulnerability analysis for known vulnerabilities, as well as cyber-related metrics and reporting deliverables. ... intelligence, asset and business impact, and compensating controls to develop risk prioritization standards that help target remediation activities and program… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography...for overseeing the management of the broker dealer's compliance risk and is represented by the Chief Compliance Officer… more
- JPMorgan Chase (Tempe, AZ)
- … management protocols and adhering to regulatory requirements, working directly with Credit , Risk , and Quality Control to adhere to Anti-Money Laundering/Know ... the unique needs of our clients, while adhering to regulatory requirements and risk management protocols. You will work with internal partners to ensure successful… more