- ADP (Augusta, GA)
- …Export Controls Practice** The Director, Economic and Trade Sanctions, Export Controls Practice will support the Senior Director, AML practice, Export ... program that complies with the USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and other applicable international export controls and economic and… more
- NatWest Markets (Stamford, CT)
- …the proper operations of the department and the business ._ Join us as a Supervision Controls Associate in the US Risk and Controls Team + If you have ... business and functional lines on topics of Supervisory controls and Unauthorised Trading risk mitigation, helping...the Supervision framework is appropriately integrated into the NWM risk and control framework + Be a… 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. ... high level of accuracy + Conduct compensation data audits + Perform compensation control testing + Support initiatives that drive business strategy, deliver… more
- Intuit (Mountain View, CA)
- …in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business . If you are ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...**How you will lead** + Develop and implement credit risk strategies and policies and drive business … more
- AIG (Miami, FL)
- …help in identifying and mitigating risks. How you will create an impact Energy Risk Engineers are responsible for conducting loss control surveys, managing power ... Join us as an Energy Risk Engineer to make more of your technical...with fieldwork conducted at insured facilities. + Perform loss control inspections, desk top reviews, and account reviews for… more
- Ally (Raleigh, NC)
- …knowledge of risk management components (eg, policy/procedures, governance, reporting, risk control self-assessments, loss event capture) in a regulated ... open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses...and reporting. * Develop and maintain strong collaboration with Business Lines and Independent Risk Management teams… more
- Ankura (OH)
- …revenue growth and capture market share. Responsibilities: + Initiates and converts business opportunities and collaborates with other Senior Managing Directors ... on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads… more
- Prime Therapeutics (Atlanta, GA)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) **Job Description** The ... activities, which may include validating compliance gap closures throughout the business , partnering to facilitate company-wide Compliance Risk Assessment, and… more
- JPMorgan Chase (Jersey City, NJ)
- …activities across functional partners and ensures adherence to the firm's risk , controls , compliance, and regulatory requirements + Effectively manages ... or a relevant domain area + Familiarity with Payments, regulatory environment, risk and controls . + Demonstrated ability to execute operational management… 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 ... and specific client deposit programs. The ideal candidate will possess a risk mindset and has experience in Capital Markets Operations, Swap Dealer Requirements,… more