- Capital One (Mclean, VA)
- …Degree or military experience** + **At least 5 years of experience working in risk management, audit, or compliance ** + **At least 2 years of experience ... model control governance requirements; which includes acting as an advisor to those who test and challenge controls that...+ **At least 1 year of experience using Governance, Risk , and Compliance software tools** **Preferred Qualifications:**… more
- Oriental Bank (San Juan, PR)
- …Management (Data Science & Risk Management) works under the guidance of a Portfolio Risk Manager and/or Advisor . The Analyst will lead and manage risk ... to portfolio risk management to create awareness of the risk assessment framework in compliance with established bank's risk appetite. + Other duties may… more
- FirstBank PR (San Juan, PR)
- PROJECT MANAGER Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of ... Oversee the implementation of a centralized issue management program to streamline risk identification and resolution at the corporate level. Lead the fraud… more
- MUFG (New York, NY)
- …work remotely one day. A member of our recruitment team will provide more details. Risk and control officer will be responsible for assisting with the duties of the ... BURM (Business Unit Risk Manager) for Operations. The associate will be responsible for key aspects related to issue management, risk assessments, control… more
- Charles Schwab (Westlake, TX)
- …status quo" and transform the finance industry together. The Wealth and Advice Solutions Risk & Governance (WAS R&G) is a team of risk professionals supporting ... business in understanding and executing on obligations of various risk programs. Within Wealth and Advice Solutions Risk...engage with various levels and members of WAS Leadership, Compliance , and Legal partners to support business projects and… more
- BMO Financial Group (Chicago, IL)
- …methodology, metrics and program standards for the assigned portfolio to ensure compliance as well as effective monitoring, timely reporting and identification of ... action plans. + Provides strategic input into business decisions as a trusted advisor . + Makes recommendations to senior leaders on strategy and new initiatives,… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 11, 2025 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Risk Analyst Job Type Full Time Opportunity. General Description The Vendor Risk ... Analyst, (or VRA) is responsible for analyzing the initial risk engagement requests to ascertain that it was answered...in vendor management, internal or external audit and or compliance . Knowledge, Skills and Abilities (KSA's) * Knowledge of… more
- Comerica (Farmington Hills, MI)
- …shared services stakeholders to provide consulting support to drive awareness and compliance with the Bank's enterprise risk management framework, policies and ... perspective. Execute SLOD review, credible challenge to complete regulatory risk assessments in compliance with guidelines/ requirements and/or certifications… more
- KeyBank (Cleveland, OH)
- …on the day-to-day merchant risk functions. Leveraging your experience in merchant credit risk , you will act as a trusted advisor and subject matter expert, ... and driving performance improvement + Actively contribute to oversight meetings with risk , compliance , and executive partners, driving strategic risk … more
- Capital One (Mclean, VA)
- Director, Technology Risk - Enterprise Services Risk **Director, Technology Risk - Enterprise Services Risk ** The Enterprise Services Risk organization ... collaborative, and highly skilled professionals. We operate at the forefront of risk management, providing support for novel and developing technologies, as well as… more