- Bank of America (Jacksonville, FL)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh- Operations Senior -Business-Control-Specialist\_25042033) ... AML Refresh Operations - Senior Business Control Specialist...and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk… more
- Wells Fargo (Charlotte, NC)
- A2T Analyst is expected to: Problem solve trade violations of certain Regulatory Programs by leveraging internal system and teams to discover fact patterns to ... and maintain strong relationships with Legal, Credit, Compliance, Financial Crimes, Operations , Business, and other internal stakeholders. Manage monthly metrics and… more
- UGI Corporation (King Of Prussia, PA)
- …Job Summary We are seeking an experienced Director to create and lead our Market Risk Management operations . This senior leadership role is primarily focused ... quantification, and analytical risk frameworks. Key Responsibilities Risk Management and Middle Office Operations Lead... risk reporting and dashboards for VP Global Risk and Compliance, senior leadership and Board… more
- Capital One (New York, NY)
- …would be responsible for ensuring the accuracy and robustness of the firm's market risk models. Clients of the group include senior management, business leads, ... Manager, Quantitative Analysis - Model Risk Office At Capital One data is at...in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a… more
- Huntington Ingalls Industries (Fort Meade, MD)
- …end of four months, the intern will develop a good understanding of all Risk Management Operations , duties and functions, and receive additional training in the ... of active military service. + Bachelor's degree and 8+ years of intelligence/ risk management analyst experience. Experience may be substituted for education… more
- City of Tacoma WA (Tacoma, WA)
- Credit Risk Management Intern Salary $16.72 - $20.33 Hourly Location Tacoma, WA Job Type Classified Remote Employment Flexible/Hybrid Job Number S0020-25Q ... Planning and Analysis division is looking for a Credit Risk Management Intern to join their team for a...documentation of collateral instruments. + Collaborate with the Credit Analyst on industry research projects. + Assist with data… more
- Intuit (New York, NY)
- …you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an opportunity to build ... consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of our risk… more
- Turner & Townsend (Raleigh, NC)
- …some of the most exciting projects in the world. Turner & Townsend is seeking a risk analyst with a background in life sciences facilities projects to join our ... track new risks and changes in existing risks. + Prepare and present regular risk reports to senior management, highlighting potential issues, risk exposure,… more
- Ventura County (Ventura, CA)
- …compliance, and risk assessment. This position may supervise lower-level staff. Senior Investment Officer ($4,527.02 - $6,337.83 bi-weekly) - This is the fully ... year of the required experience must include management or oversight of unit operations , program development, or project management. Senior Investment Officer: +… more
- CARMAX (Kennesaw, GA)
- …by offering fast, on-site financing, competitive terms, and convenient payment methods. The Senior Manager, Strategy - Credit Risk & Modeling leads strategy ... development and advanced analytics supporting CAF's Operations and Portfolio Management functions. You will manage a...of Analysts and partner with leaders across Servicing, Legal, Risk , Finance, and Technology to optimize Servicing, pre- and… more
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