- Fannie Mae (Washington, DC)
- …related experience in the financial services industry focusing on risk management, compliance and/or providing assurances services. * Demonstrated ability ... risks that may threaten our operations, reputation, and/or financial success. You will engage with key stakeholders across...focus on risks, controls, and governance in the Enterprise Risk Management and Compliance and Ethics divisions.… more
- ManpowerGroup (Medford, NY)
- …or a related field. + Eight (8)+ years of risk management and compliance experience in a financial institution required, with three years in a managerial ... leading financial institution, is seeking a Director of Compliance to join their team. As a Director of Compliance , you will be part of the Risk … more
- Deloitte (New York, NY)
- …the development of junior staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk ... small engagements, or components of large, complex engagements for financial services clients. Typical engagements include process improvement, operating...credit risk , liquidity risk , operational risk , compliance risk , market … more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The ... Group Manager, Financial Crime Risk Investigations manages/leads a team...partners across the organization, may include HR, Technology, Finance, Risk Management + Ensures team operates in compliance… more
- Amazon (Seattle, WA)
- Description Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' ... Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance , or other business… more
- New York State Civil Service (Albany, NY)
- …and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services ... Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category … more
- Lincoln Financial (Fort Wayne, IN)
- …**The Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part of the broader Enterprise Risk ... risk management as they relate to the various financial risks, such as reinsurance and liquidity. This is... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with… more
- Energy Northwest (Richland, WA)
- …issues. Promote sound business decisions in the areas of planning, scheduling, budgeting, financial analysis, control and effective risk management in support of ... Energy Northwest-wide business requirements. Monitor customer business practices for compliance with Energy Northwest business and financial policies. Monitor… more
- Amazon (AZ)
- …effective risk mitigation countermeasures to ensure continued safety and compliance for Amazon. This senior leader will leverage their knowledge of regulations, ... Compliance leadership on progress. . Assess and communicate risk posture to the senior management, Compliance ...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring ... financial institutions with at least 5-6 years in risk management, preferably in the compliance /FCC space. + Specific knowledge of risk assessment… more