- Intuit (Mountain View, CA)
- …Case Management ** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud, structuring, and other suspicious ... protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending,… more
- PNC (Houston, TX)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... In this role, you will process commercial letter of credit transactions for trade products and work with import...consults on moderate to complex trade transactions of varying risk and financial value in accordance with procedures, rules,… more
- Veterans Affairs, Veterans Health Administration (Togus, ME)
- …are: (1) Scheduling, Data Collection, & Tracking Support; (2) Consult Management responsibilities; (3) Program Support responsibilities. The incumbent must have ... but are not limited to: Performs work involving consult management , appointment scheduling and admissions scheduling. Daily responsibilities include collecting,… more
- S&P Global (New York, NY)
- …join S&P Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks. You are part of a team that produces ... comparability to the financial markets and helps investors and others measure and manage credit risk . + By supporting capital markets, S&P Global Ratings helps… more
- State of Colorado (Golden, CO)
- …State. For pre-adjudicated youth, the Division is also responsible for the management and oversight of Colorado Youth Detention Continuum, a State-funded, locally ... administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to residential programming, the… more
- Citizens (Johnston, RI)
- …an independent and objective view of the effectiveness of the bank's control environment, risk management practices, and culture. This role is a smart career ... Description Staff Auditor - Commercial Lending and Credit Citizens is looking for a motivated, hardworking...can use it to gain a strong understanding of risk and control on which you can build and… more
- MUFG (Houston, TX)
- …interactions, including the preparation of call reports following any meetings attended ** Risk and Credit Analysis -** Undertaking detailed financial analysis ... Corporate and Investment Banking Analyst ("Analyst") will assist in the management of major client relationships by providing financial analysis, marketing and… more
- Wells Fargo (Minneapolis, MN)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... corporate security), enterprise complaints and remediation, fraud and claims management , control executive, regulatory & policy affairs, and strategic execution… more
- Wells Fargo (Minneapolis, MN)
- …or serve as a peer mentor **Required Qualifications:** + 5+ years of risk management , business controls, quality assurance, business operations, compliance, or ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …initiatives impacting one or more lines of business + Identify compliance and risk management requirements for supported area and may support implementation of ... control + Articulate the impact of policy changes to management within business group or enterprise + Perform ongoing...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more