- Bank of America (Charlotte, NC)
- …Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... to Bank of America's Risk framework, Global Financial Crimes Program and Policies and Global Compliance and Operational Risk program. **GFC Executive I… more
- Broadview FCU (Albany, NY)
- …approach to risk management. + Work closely with other risk leaders, including financial risk and compliance teams, to ensure an integrated risk ... various enterprise risks. Employs a scenario planning approach to risk management using financial models to forecast...for Risk , including responsibility for managing Governance Risk and Compliance (GRC) platforms and model… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to launch and enhance a career in financial risk , model risk , model analytics, or compliance analytics areas. The ideal candidate is detail-oriented, ... related to financial or non- financial risk fields, model risk , financial data analysis, or compliance is a plus. + Interest in professional… more
- Citigroup (Wilmington, DE)
- …management, with a strong focus on credit risk , technology, and regulatory compliance in financial services. + Proven track record of managing large, complex ... time, within scope, and on budget. + Partner with senior leadership in risk , technology, operations, and compliance to align technology investments with business… more
- Intuit (San Diego, CA)
- …critical role in enabling Intuit's continued growth with a strong foundation of financial compliance , risk management, and operational excellence. Within ... control owners, and our Technology Compliance and Risk Management Organization (TCRM) to ensure financial ...in connection with the SOX control environment and related financial risk . + Lead with a transformational… more
- Citizens (Johnston, RI)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and ... ability to independently identify and drive the resolution of risk -related issues. + Financial Industry Experience: Experience...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Citizens (Boston, MA)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and ... and implementation of adequate and effective controls to mitigate risk in an embedded payment relationship. + Financial...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- MetLife (New York, NY)
- …knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have ... across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead discovery sessions to… more
- Capital One (Richmond, VA)
- …or military experience. + At least 1 year of experience in Risk Management, Compliance , or Audit within a financial institution. + At least 1 year of ... Senior Associate, Operational Risk Management, Third Party Risk Management,...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Wells Fargo (Charlotte, NC)
- …timely remediation of validation findings and maintain robust controls for BSA/AML compliance and financial crime risk management.h **Job Expectations:** ... and by third parties primarily for the purpose of ** Financial Crimes, Fair Lending and other Compliance ...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more