- Fannie Mae (Washington, DC)
- …in the primary or secondary mortgage market * 5+ years of experience in risk assessment and management , including evaluating risks and identifying controls * ... ensuring alignment with internal standards, and/or supporting audit and oversight activities SF Risk - Policy - Senior Manager Target Pay Range: $152,000 -… more
- Discover (Riverwoods, IL)
- …customers, each of us contribute every day to a culture that values compliance and risk management . Discover, a division of Capital One, NA, is an equal ... with Discover. **Job Description:** **What You'll Do** Responsible for the overall management of the Risk and Control Self-Assessment process. Executes Business… more
- Capital One (Mclean, VA)
- Senior Associate, Capital Markets and Risk - Collateral Operations Treasury is seeking a Senior Associate who is highly dependable, intellectually curious ... to be a key member of Corporate Treasury's Collateral Management team. Collateral Management is responsible for...client deposit programs. The ideal candidate will possess a risk mindset and has experience in Capital Markets Operations,… more
- Intuit (Mountain View, CA)
- …of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in ... movement platform. As part of our commitment to manage risk across all fintech products, we are expanding our...fraud while minimizing impact on good customers. As a Risk Policy analyst, you will collaborate with Risk… more
- Intuit (Mountain View, CA)
- …detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst, you will collaborate with Risk Operations, Data Science, ... and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer...and a lifelong learner. + Experience in ACH fraud management is highly desirable. **How you will lead** +… more
- Truist (Atlanta, GA)
- …methodologies associated with the professional discipline (eg, information technology, project management , finance, risk management , etc.). Understanding of ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
- Bank of America (Jacksonville, FL)
- …team monitors the effectiveness of risk mitigation strategies and reports on risk levels to senior management and other relevant stakeholders. ... complies with relevant laws, regulations, and industry standards related to risk management . Proces includes sanction screening and quality assurance… more
- Capital One (Richmond, VA)
- Senior Associate, Risk Automation Analyst We are excited to announce an opening for a talented Senior Associate to join our Compensation Enhancements team. ... automation initiatives in Workday and other HRIS systems and risk related processes. This team is also responsible for...full or part-time status, exempt or non-exempt status, and management level. This role is expected to accept applications… more
- Ally (Lansing, MI)
- …* 3+ years' experience testing and monitoring financial controls/SOX, audit or risk management required * Bachelors degree required or relevant experience ... of internal control concepts and testing/auditing standards. * Knowledge of common risk management framework and methodologies. * Proficient at issue… more
- Citigroup (Rutherford, NJ)
- … Risk Technology Team is responsible for delivering Counterparty Credit Risk Management software solutions. These tools allow sales, traders, operations ... This is a senior level position responsible for establishing and implementing...staff and risk officers to manage Citi's exposure to financial institutions,… more