- KeyBank (Cleveland, OH)
- …new and existing models used across the bank, including those designed for mitigating of Fraud Risk , Compliance Risk (such as AML, OFAC), Credit Risk ... be responsible for the independent validation and review of the bank's various risk models. This role is intended to ensure that models are functioning properly,… more
- Banc of California (Santa Ana, CA)
- …Management individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... and strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. + Strong analytical, problem solving,… more
- Amazon (Jessup, MD)
- …The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, ... you'll work closely with customers to design, implement, and manage AWS solutions that meet their technical requirements and business objectives. You'll be a key player in driving customer success through their cloud journey, providing technical expertise and… more
- Scotiabank (New York, NY)
- Senior Manager, Business Risk Management US...of the business; + Support Internal Controls in completing compliance risk assessments (eg, RCSA, CRCA, ... committed to results, in an inclusive and high-performing culture. ** Senior Manager, Business Risk Management - US...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Capital One (Richmond, VA)
- Senior Associate - Network Participant Risk Oversight Governance **As a Senior Risk Associate at Capital One, you will be joining the newly created ... alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team,... governance oversight** **Preferred Qualifications:** + **3+ years of risk management, compliance or legal oversight experience… more
- Quality Technology Services, LLC (Ashburn, VA)
- …resourceful and mission driven. Together, we do great things. **Who You Are:** The Senior Analyst, Information Security & IT Vendor Risk Management, will provide ... compliance requirements across the vendor ecosystem, performs in-depth risk assessments, supports remediation of vendor-related cyber incidents or breaches, and… more
- Capital One (Mclean, VA)
- … Associate - Network Participant Risk Oversight Testing & Monitoring **As a Senior Risk Associate at Capital One, you will be joining the newly created ... alliances, etc.,) present to the Global Payment Network.** **As Senior Risk Associate on the NPRM Team,...testing or monitoring** **Preferred Qualifications:** + **3+ years of risk management, compliance or legal oversight experience… more
- Highmark Health (Pittsburgh, PA)
- …and (vi) contribution to the annual audit + compliance plan. As senior members of the Enterprise Risk Strategy Department, this role supports stakeholders ... risk assessments and mitigation strategies; (iv) emerging risk evaluation; (v) completion of compliance /...+ Strong written and oral communication skills + Presenting compliance and quality issues to senior audiences… more
- Coinbase (Phoenix, AZ)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...* Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible… more
- Santander US (Boston, MA)
- Consumer Credit Risk Sr . Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to You!** **The Difference You Make:** The Consumer Credit Risk Sr . Associate is responsible for ...of risk policies. + Monitors and manages risk /exposure and compliance with the company's policies.… more