- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence ( Financial Services) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB ... Where We Need You Protiviti is looking for a Risk & Compliance Senior Consultant to join...to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… more
- Citigroup (Tampa, FL)
- …validations ( risk based and regulatory), preferably related to coverage of Independent Risk , Compliance and Financial Crimes related risks. + 4+ years ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… more
- Wells Fargo (Charlotte, NC)
- …Testing & Validation + Risk CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs ... PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial services...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Zions Bancorporation (Salt Lake City, UT)
- …Business Administration, Economics or a related field. + 4+ years of audit, risk management, compliance , financial services or other directly related ... risk information and technical skills within the Governance, Risk , and Compliance tool, and provides guidance...financial reporting, etc.) and related controls. + Analyzes risk and control data to provide insights to management… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...+ 20+ years of leadership experience in large global financial firms. + Deep global risk assessment… more
- NTT America, Inc. (Charlotte, NC)
- …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will ... to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:**… more
- Intuit (Mountain View, CA)
- …to risk events and demands. Successful candidates will bring expertise in fraud/ compliance risk , financial analytics, and innovative risk strategies ... of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in… more
- Intuit (Mountain View, CA)
- …fraud, ensuring our defenses are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative risk strategies ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk… more
- Motion Recruitment Partners (Charlotte, NC)
- …as well as the financial industry. + 5+ years of experience of working in Risk and Compliance of financial domain. + Expertise to work in JIRA, Kanban, ... Risk Technical Analyst CHARLOTTE, North Carolina **Hybrid** Contract...$61.69/hr - $69.51/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Technology Business… more
- UGI Corporation (King Of Prussia, PA)
- … risk interrelations, and interplay with emerging risks. + Expertise in regulatory compliance , financial risk analysis, and operational risk ... Management (IRM) program working collaboratively with the Global Risk and Compliance teams and many other...This role will assist in identifying, assessing, and mitigating financial , operational, regulatory, and strategic risk , and… more