- Grant Thornton (Washington, DC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... limited to co-sourced and outsourced internal audit, internal control assessments, enterprise risk management program assessments, tests of control design and… more
- Capital One (Chicago, IL)
- Senior Risk Associate - Global Payment Network... reporting + Manage tasks and activities related to risk management initiatives + Support risk ... (Hybrid) Successful ** Senior Risk Associates** are highly motivated professionals with excellent project,...in Project Management , or Business Process, or Risk Management + At least 1 year… more
- Zurich NA (Albany, NY)
- Senior Risk Engineering Consultant- Power Generation 128532 Zurich is currently looking for a Senior Risk Engineering Consultant with extensive ... company car depending on location and expected annual mileage requirements. Basic Qualifications: Senior Risk Engineering Consultant: + Bachelors Degree and 6 or… more
- Capital One (Plano, TX)
- Senior Risk Manager - AML Investigation...least 5 years of Anti-Money Laundering (AML) Compliance or Risk Management experience + At least 2 ... Process Governance **As a Senior Manager in Capital One's Anti-Money Laundering (AML) Program...**Preferred Qualifications** + BPM Certified + 6+ years of Risk Management experience + 3+ years of… more
- TD Bank (Greenville, SC)
- …Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will conduct end to end investigations of...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation ... function oversees the design and implementation of the non-financial risk management framework. Key objectives of the...the primary interface to key stakeholders such as regulators, senior management , and the Board, as it… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance...Management and share knowledge with business partners and senior management . + Assume a leadership role… more
- Edward Jones (St. Louis, MO)
- …associated with business activities via the execution of firm's Enterprise Risk Management framework for identifying, assessing, treating, mitigating, ... risk and control activities per the Enterprise Risk Management Program as well as any...assessment data. This position is known internally as a Senior Risk and Control Associate** Edward Jones'… more
- Citizens (Iselin, NJ)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk ... controls and collaborate across teams to drive improvements in our risk management processes. Note: This role requires a technical background in information… more
- Turner & Townsend (Columbus, OH)
- …markets around the world. **Job Description** **Turner & Townsend** is looking for a ** Senior Risk Manager** to join our growing team. The ideal individual will ... + Initiate a proactive approach to the review, development and improvement of risk management services for the client. + Undertake end-to-end project risk … more