- Capco, a Wipro Company (Dallas, TX)
- …We have a deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking etc. We are committed ... fully independent, global management and technology consultancy providing services to the Financial Services and Energy industries. For nearly 20 years we have… more
- Capital One (Mclean, VA)
- …+ At least 3 years of experience in a risk or compliance role within a FinTech, Financial Services, or Technology organization **Preferred Qualifications:** ... presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients.… more
- Capital One (Richmond, VA)
- …and Reporting activities** + **Experience in a third party risk and compliance program at a financial institution** **At this time, Capital One will ... and stakeholders across Capital One, advising in particular on international third-party risk , among other areas.** **The Principal Associate Compliance Advisor… more
- Capital One (Richmond, VA)
- …or military experience + At least 3 years of experience in a risk , compliance or legal role within a Financial Technology, Financial Services or ... presented an exciting opportunity to usher in leading edge, innovative approaches to compliance risk management in close partnership with our business clients.… more
- American Express (New York, NY)
- …of 5-7 years of experience in reg reporting, audit, compliance or risk management within the banking or financial services industry. Demonstrated experience ... Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent...is the independent risk management function covering risk of financial loss, reputational damage, or… more
- AIG (Wilton, CT)
- …within AIG encompasses a broad range of responsibilities and processes, including financial reporting, risk management, compliance with regulatory standards, ... of COE operations, enhancing risk management, and ensuring compliance with financial regulations such as US Statutory and industry best practices. This… more
- BMO Financial Group (Chicago, IL)
- …or an equivalent combination of education and experience. + Expert knowledge of Financial Risk Management, audit, compliance , governance and/or project ... promote transparency, accuracy, consistency across groups. Applies specialized knowledge of risk management, regulatory compliance and internal controls related… more
- Manulife (Boston, MA)
- …**Minimum Requirements** + 4+ years of audit, risk , legal, and/or compliance experience. Insurance or financial industry and/or IT and information security ... including local and global IT and security teams, Distributions, Procurement, Human Resources, Risk , Audit, Privacy, Legal, and Compliance , as well as external… more
- Capital One (Mclean, VA)
- …1 year of Risk Management Systems of Records + At least 2 years of Financial Services, Risk Management, Compliance or Audit Experience + At least 3 years ... our HR business partners and collaborate effectively with 2nd lines of defense ( Compliance , Legal, Enterprise Risk Management, Operational Risk Management)… more
- Capital One (Mclean, VA)
- …experience + At least 6 years of experience in risk management, compliance , or credit underwriting at a financial institution or consultancy firm Preferred ... and team interactions Desired Skills: + Self-starter with a background in risk management, compliance , or credit underwriting + Understanding of commercial… more