- American Express (Apex, NC)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... This role will collaborate closely with business units, technology teams, and risk management functions to ensure the integrity, accuracy, and security of our… more
- Federal Reserve Bank (San Francisco, CA)
- …our success cannot be understated. Internal Audit reports to the Audit and Risk Management Committee of the San Francisco Board of Directors. This promotes ... Lake City. **Essential Responsibilities:** + Supervise and review moderate to moderately high- risk audit work performed by audit team members in accordance with… more
- Caterpillar, Inc. (Nashville, TN)
- …for all the Line Unit credit requests. * Leads financial analysis and risk assessment on new accounts; coordinates with underwriting and structuring of credit ... improve their analysis technique and depth, to enhance the risk assessment and propose mitigants. * Review and approve...Development* + Incentive bonus* + Disability benefits + Life Insurance + Parental leave + Adoption benefits + Tuition… more
- Wells Fargo (Blue Bell, PA)
- …exams (or recognized FINRA equivalents) to qualify for immediate registration + State Insurance license(s) + 3+ years of experience in a licensed financial services ... the business + Knowledge and understanding of Branch Banking compliance controls, risk management, and loss prevention + Ability to follow policies, procedures, and… more
- TEKsystems (Plymouth, WI)
- …standards, and plans. Help establish and track performance metrics (KPIs/KRIs). + Risk Assessment: Participate in risk assessments for technologies, analyze and ... and implementation of automated response actions. Participate in conducting risk assessments for current and new technologies, identifying potential security… more
- Citigroup (Florence, KY)
- …Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This ... teams. Responsibilities *Manage all identified issues and work with Business Risk , Compliance, Operations and Technology teams to actively identify new AML/KYC… more
- American Express (New York, NY)
- …throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** ... and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support… more
- Truist (Charlotte, NC)
- …technical audit assessments related to the identification and mitigation of risk associated with both financial and non-financial models and other quantitative ... the execution of technical model validation reviews completed by the Truist Model Risk Management Risk Management Technical Review Team. Work will consist of:… more
- Citigroup (Tampa, FL)
- …levels of the organization and in a timely basis + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's ... projects at one time + Meaningful knowledge of the risk management framework, including risk identification, ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- PSEG Long Island (Hicksville, NY)
- …We also offer a retirement program, 401(k) with company match, company paid life insurance , tuition reimbursement and a minimum of 18 days of paid time off per ... plan, which exceeds $600 million annually. This Manager will provide financial risk assessment within all Portfolio investment decisions along with operational and… more