- Citigroup (Tampa, FL)
- An individual in Enterprise Risk Management plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This ... and cross-cutting risks, designing and executing stress tests, managing climate risk and protecting against reputational risk . This integral role… more
- Intuit (Mountain View, CA)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working...consumer lending + Working knowledge of the fundamentals of risk policy for consumer loans and line of credit… more
- BMO Financial Group (Chicago, IL)
- Provides market risk oversight, monitoring, and reporting for a designated portfolio. Develops and monitors the market risk management framework that includes ... governance framework and practices leveraged across BMO to manage market risk . Provides policies and standards, methodologies, and controls to increase transparency,… more
- Truist (Atlanta, GA)
- …banking, with specific emphasis on reporting, business intelligence, systems, technology, data, risk , compliance or related areas 4. Relevant professional or ... following job description:** Support the advancement of enterprise-wide Credit Risk initiatives by incorporating forward-looking insights, elevating strategic engagement,… more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position overview The Senior Compliance Analyst will support Wellington Management's global ... and evolving areas and implementing enhancements where necessary. The Senior Compliance Analyst will be...Analyst will be a member of the Legal, Compliance and Risk Group, report directly to… more
- Intuit (Mountain View, CA)
- …innovation pipelines. + Partner with **Legal and Finance** to manage contract terms, risk controls, and ensure compliance with internal policies and regulatory ... **Overview** The Intuit Risk team uses critical vendor data and services...IT** to ensure vendor engagements meet operational, financial, and compliance standards while aligning with Intuit's strategic goals. **What… more
- TD Bank (Greenville, SC)
- …rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst is responsible for executing ... a mission to build a more resilient and scalable compliance risk management function. As part of...(eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing Analyst executes… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance ...sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage risk … more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- TD Bank (Greenville, SC)
- … compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... a mission to build a more resilient and scalable compliance risk management function. As part of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more