- Umpqua Bank (Lakewood, WA)
- … assessments such as legal, information security, business continuity, disaster recovery, consumer compliance , financial and model risk reviews. + Perform ... and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best...and contract lifecycle management experience, required. + Experience in risk management, audit or compliance risk… more
- American Express (Sandy, UT)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions...US Financial Intelligence Unit (USFIU) and Global Financial Crime Compliance (GFCC) teams to strengthen… more
- City National Bank (Charlotte, NC)
- …10 years of experience in risk management, operational risk management, compliance , or audit functions in the financial services industry * Minimum 7 ... literacy * Lead the execution of ORM framework key risk activities, including monitoring compliance with ORM...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- PenFed Credit Union (Mclean, VA)
- …years' experience in enterprise risk management, operational risk management, financial risk management, governance, compliance , or audit in the ... analysis and loss estimation approach + Enhance the Governance, Risk and Compliance (GRC) system to support...is one of the country's strongest and most stable financial institutions with over 2.9 million members and over… more
- ManpowerGroup (Charlotte, NC)
- …activities and concepts. + Strong operational, compliance , or audit risk management experience in financial services (commercial or corporate/investment ... **Job Title: Sr. Risk Consultant (RCSA- Business/Operations)** **Location:** Charlotte, NC (Hybrid)...(RCSA- Business/Operations)** to join a leading organization in the financial services industry. As part of the Chief Operating… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global ...Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership with GFCC, GFCSU and… more
- Intuit (Mountain View, CA)
- …audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance + Leverage customer insights to ... prosperity for customers across QuickBooks, Mailchimp and TurboTax. The Risk Product team enables Fintech Risk Management...Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers.… more
- Capital One (Richmond, VA)
- …Project Management or Process Management experience + At least 1 years of Operations, Financial Services Compliance or Risk Management experience + At least ... Sr. Associate, Card Risk Events/Issues Manager (Hybrid) As a Senior ...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- SMBC (Jersey City, NJ)
- …required. + Minimum of 10 years of prior regulatory, compliance , and/or risk management experience. + Financial services experience with strong knowledge of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...risk assessments for vendors to understand the potential compliance risks posed by the engagement and to determine… more
- Kohl's (Menomonee Falls, WI)
- …operations, finance, credit, marketing and technology. What You'll Do + Assess operational, financial and compliance risk in Kohl's processes and develop ... work remotely on Fridays. About the Role As Lead Risk & Data Analyst - Corporate, you will be...- Corporate, you will be responsible for leading operational, compliance and financial reviews of Kohl's operations,… more