- City National Bank (Jersey City, NJ)
- *BUSINESS CONTROLS LEAD- TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") and ... Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management...* Minimum 6-8 years of experience in banking operations, compliance and/or risk management activities *Skills and… more
- Citigroup (Tampa, FL)
- …and support regulatory management controls and oversight across ESPA, to mitigate regulatory compliance risk . The role helps to ensure the organization is ... management and decision-making in line with the expectations of senior management, Board, and Regulators. + Be involved in...ensure readiness for reviews and examinations by Internal Audit, Compliance Risk , Operational Risk , and… more
- Fannie Mae (Reston, VA)
- …Mae's Project Standards requirements are met. *The Impact You Will Make * The SF Collateral Risk - Risk Analysis - Senior Associate role will offer you the ... Part B, specifically Chapters B4-2 and B7, to assess compliance and provide guidance. * Collaborating with internal and...*Minimum Required Skills & Qualifications* * Mortgage underwriting and risk analysis experience with a strong focus on GSE… more
- JPMorgan Chase (Wilmington, DE)
- …real-world challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, ... us in reshaping the future!! As a Applied AI/ML Senior Associate, you are at the center of keeping...based solutions that drive key credit decisions in the risk management process. This role will work on strategic,… more
- Capital One (Mclean, VA)
- Senior Associate, Data Science - Credit & Financial Risk Management Data is at the center of everything we do. As a startup, we disrupted the credit card ... analytical tools that support the monitoring and performance evaluation of highly regulated risk models used for loss and revenue forecasting. We operate at the… more
- Intuit (Atlanta, GA)
- …to drive QA reviews, develop control finding remediation plans, and ensure regulatory compliance for the Money Risk Operations team + Participate in operating ... **Overview** The Money Risk Operations team is seeking a highly skilled...is key to success in this role. As a Risk Analyst 2, you will be responsible for analyzing… more
- Amazon (Bellevue, WA)
- Description The Compliance and Risk Manager will be responsible for End to End (E2E) compliance and risk management solutions expanding across the ... risk program and legal compliance , including risk assessment, assurance processes design,...actively involved in organizational roadmap discussions. Develop and deliver risk management training to senior leadership. Conceptualize… more
- Ankura (New York, NY)
- …navigating complex real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Citigroup (Irving, TX)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... and other 2nd line risk partners (to include Operational and Enterprise Risk Management teams, Regulatory Compliance , Business Continuity, IT Risk , Third… more