- Intuit (Mountain View, CA)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- American Express (Sandy, UT)
- …American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... across compliance , investigations, global security, fraud, sanctions, first-line, and risk teams to inform proactive risk mitigation strategies + Support… more
- TD Bank (New York, NY)
- …and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with the ... on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check...Risk , ensure that the Bank operates within the compliance risk appetite and that operational … more
- PNC (Philadelphia, PA)
- … management strategies and program execution. Typically manages manager(s) and serves as a senior risk advocate for the risk management program. + Owns ... opportunity to contribute to the company's success. As a Senior Investment Risk Leader within PNC's Asset... expertise while working with the businesses and other risk partners (eg, Compliance , Credit, Legal, Audit).… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst!** We are seeking a highly motivated and detail-oriented individual to join our ... and recommending excess category. + Own and maintain key risk reports, ensuring compliance with internal standards,...the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ensure adherence to regulatory requirements. + Ability to manage and perform risk -based compliance testing. + Ability to determine matters requiring escalation ... and written reports + Delivering written and oral presentations + Investigating compliance irregularities + Making rule and risk -based analytical decisions +… more
- Intuit (Mountain View, CA)
- …a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance * Leverage customer insights ... prosperity for customers across QuickBooks, Mailchimp and TurboTax. The Risk Product team enables Fintech Risk Management...impact on the good customers. We are seeking a senior staff product manager on our team who would… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- … to identify strategic opportunities for mitigating risk based on compliance -related issues and trends * Senior leadership experience in healthcare, ... has current accountabilities for directing and delivering on enterprise-wide risk strategies in collaboration with other senior ...and collaborating on risk strategies which includes risk partners in compliance , legal, quality, patient… more
- Bank of America (Charlotte, NC)
- …Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Knowledge + Risk Monitoring & Testing + Financial Crimes Compliance Risk Principles **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- JPMorgan Chase (Plano, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more