- Capital One (Mclean, VA)
- …Product and Data Solutions Risk Advisor Capital One is seeking a motivated professional for a Senior Associate risk advisory position within the Finance ... and influencing risk stakeholders, ie, 2nd line programs, other risk offices, compliance , internal audit, and regulators. FRM strives to enable a strong… more
- Amazon (WA)
- …governance, audit, risk /loss prevention, or equivalent experience - Bachelors Degree or Professional risk certification, or similar risk or credentials - ... will also engage with stakeholders across the company, including other specialized fraud, risk , compliance , and legal functions. This position supports a global… more
- Sallie Mae (Newark, DE)
- …, financial crimes risk , technology and cyber risk , enterprise risk , business controls, and compliance . + Develop and optimize advanced Python scripts ... the whole you-from physical and mental to financial and professional . You'll get opportunities to further your education and...and Challenge + Manages documentation, process, and standards for compliance with credit risk policy requirements. +… more
- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management ... providing independent oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO)… more
- Citigroup (Tampa, FL)
- …Financial Crimes Risk is looking for a highly energized, dynamic professional to join the Activity Review team. The successful candidate will conduct targeted ... An individual in Enterprise Risk Management plays a critical role in managing...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Huntington National Bank (Columbus, OH)
- …+ Bachelor's degree + Minimum of 5 years of experience in Business Analysis, Audit, Compliance , Risk Management or Operational Risk . + In lieu of a ... Description We're seeking a dynamic professional with exceptional communication and presentation skills to...work in a fast-paced environment. + Advanced knowledge of risk management principles and regulatory compliance requirements.… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …on-the-job training supplemented by educational opportunities focused on banking, business, risk management, leadership and professional skills. The RLP is ... on business need, skillset and interest and may include opportunities in Operational Risk , Compliance , Credit Risk , Market Risk , or other areas within… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … management perspective. The intern will collaborate with teams across Supervision, Compliance , Legal, and Regulatory Risk . **Start Date:** Monday, June 1, ... analysis, and reporting. + Participates in meetings related to business, supervision, compliance , legal and regulatory risk . + Identify process improvement… more
- Citigroup (Tampa, FL)
- …and Experience Qualifications:** + 20+ years of direct experience as a senior Non-Financial Risk professional (eg data, technology, or reporting risk ) or ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the… more
- Truist (Raleigh, NC)
- …Develop relationships and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other ... reporting and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools... (eGRC) platforms and tools (eg, RSA Archer) 6. Professional designation related to risk management and/or… more