- Citigroup (New York, NY)
- **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk , within Citi's Banking and International Risk division, manages a global ... Government Related Entities, US Municipals, Supranationals and NGOs. The team's Senior Risk Managers strive for proactive credit risk management;… more
- TD Bank (Portland, ME)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- State of Colorado (CO)
- Risk Senior Analyst (Remote From Anywhere In CO) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5058173) Apply Risk Senior ... comprehensive security risk and compliance program at OIT? As our new Senior Risk Analyst , you will be responsible for ensuring our adherence to all… more
- Citigroup (Irving, TX)
- …to ensuring the safety and soundness of wholesale lending across Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a ... ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Senior Analyst is expected to have a strong understanding of credit … more
- Citigroup (New York, NY)
- …for internal risk management and regulatory capital purposes. The Counterparty Credit Risk Senior Application Developer position is a senior role that ... (ACE) Development Team is a group within Citi Financial Risk Technology, responsible for developing and implementing the applications...of judgement and autonomy. + Acting as SME to senior stakeholders and /or other team members. Qualifications: +… more
- Capital One (Mclean, VA)
- Risk Senior Manager, Card Orion Do you like working in the spotlight? Are you ready to work on the front line of a top 10 Bank? Can you build relationships as ... risk management solutions at the forefront of technology? As a Senior Risk Manager at Capital One you'll be responsible for working with business partners… more
- Grant Thornton (Los Angeles, CA)
- As a Healthcare Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand ... their business risks and assist in addressing risk in both proactive and responsive contexts for...and implement internal controls + Support engagement Manager and/or Senior Manager/Director in project management activities, such as preparing… more
- TD Bank (Vienna, VA)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Senior Investigator is required to be a seasoned and ... high standards of accuracy. Adept at identifying and mitigating financial crime risk , while driving continuous improvement on the AML processes and procedures.… more
- JPMorgan Chase (Wilmington, DE)
- …fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Senior Product Delivery Associate within our strategic fraud risk initiatives ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product Senior Product Delivery Associate you will help the firm grow its business in a responsible way… more
- Grant Thornton (Dallas, TX)
- As an IT Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and… more
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