- Wells Fargo (Charlotte, NC)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... Wells Fargo is seeking a Lead Securities Quantitative Analytics Specialist at the VP level to join a team...on the 'Vasara' project. Vasara is the next generation risk platform for the bank. It is an ambitious,… more
- Santander US (Boston, MA)
- …background in l **arge data set analysis,** a strong understanding of **AML risk ** and strong **writing ability** with **advisory or risk assessment experience** ... . The **Senior Analyst** **-** **AML Compliance Risk ** **Assessment** serves as a subject matter expert for...Document and organize supporting evidence. + Design and execute governance routines to enhance efficiency and quality. **What You… more
- Capital One (Plano, TX)
- …number of hours to be regularly worked. Plano, TX: $106,700 - $121,700 for Principal Risk Specialist Candidates hired to work in other locations will be subject ... for regulatory and non-regulatory requirements in Capital One's Financial Services Business Risk Office (first line of defense), you will be responsible for the… more
- TD Bank (Mount Laurel, NJ)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- KeyBank (Brooklyn, OH)
- …risk management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + ... Ohio 44144-2302 **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program… more
- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... a Front Office Equities Quant - Vice President (Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment Banking as part of Global Markets. Learn… more
- Wells Fargo (Atlanta, GA)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... new and existing clients, drive growth, and effectively manage risk for the bank. **In this role, you will:**...role, you will:** + Lead KAP and SF product specialist /portfolio management teams by making strategic decisions to resolve… more
- Capital One (Mclean, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... on the FCC Audit team will be responsible for designing and executing a risk -based testing strategy to ensure the quality of AML, Sanctions and Fraud risk… more
- Citigroup (Irving, TX)
- …process reengineering and data initiatives, ensuring alignment with Citigroup's enterprise-wide risk management strategies and data governance frameworks. Drive ... Global Risk Review (GRR) provides independent, objective, reliable, valued...by optimizing complex business processes and data flows. The specialist will act as a key liaison, translating intricate… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) or equivalent **Preferred Technical Skills:** + Risk Identification & Assessment + Issues Management & Resolution + Line of ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more