- Shuvel Digital (Washington, DC)
- …to Wacif policies; + Lead implementation of key accounting software solutions; + Risk & Compliance + Identify and implement strategies to mitigate risks ... revenue recognition principles (ASU 2014-09 Topic 606 and ASU 2018-08); + Compliance and risk -oriented; strong analytical skills + Experience working in a… more
- USAA (Plano, TX)
- …accurate reporting and responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to ... and other applicable laws, including FCRA 623 A&B. + Engages with senior leaders across Risk , Compliance , Legal, and Strategy to ensure credit bureau… more
- MUFG (Tempe, AZ)
- …policies and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures ... details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and support assigned staff,...and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting in a positive… more
- Charles Schwab (Westlake, TX)
- …management, and regulatory initiatives-ensuring we deliver comprehensive advice services while effectively managing risk . As a Senior Manager on the Risk ... suite of investment products. Within WAS, the Business Unit Risk team plays a critical role in governance, policy...risk processes and programs + Familiarity with legal, compliance , and regulatory aspects of the financial services industry… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... regulation and understands and complies with current regulation. The Sr Manager will sit in the second line of...and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank,… more
- RGP (FL)
- …our global clients-solving problems in the areas of Business Transformation, Governance, Risk and Compliance , and Technology and Digital Innovation. Our unique ... As a Senior Software Engineer, you'll be a key contributor to the design, development, and delivery of scalable software solutions that power our products and… more
- MetLife (Whippany, NJ)
- …office traders, Middle office and Back office users. Also collaborate with Risk and compliance partners Professional Growth: Support the derivatives business ... The Team You Will Join MetLife Investments Technology is seeking a Senior Full Stack Software Engineer. Join the Metlife Investments technology team for an… more
- Lilly (Indianapolis, IN)
- …to make life better for people around the world. **Position Description:** The Senior Director, Pharmacy Risk Management accounts for ensuring compliant design ... of pharmacy operations. **Key Objectives/Deliverables:** **Leadership and Oversight of pharmacy Risk Management Objectives** + Lead across our pharmacy to ensure… more