- TEKsystems (Honolulu, HI)
- …Examiner (CFE), Certified AML & Fraud Professional (CAFP), or Certified Enterprise Risk Professional (CERP). + Minimum of five (5) years of leadership ... experience in fraud risk management or equivalent experience in compliance ,...Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work… more
- TD Bank (Lewiston, ME)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... Crime Specialist (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on… more
- Capital One (Plano, TX)
- …high level of exposure across the division partnering closely with senior business and risk office leaders, technology , compliance , legal, and Operational ... Services Business Risk Office, you will provide professional risk judgment that enables business partners... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Capital One (Plano, TX)
- …high level of exposure across the division partnering closely with senior business and risk office leaders, technology , compliance , legal, and Operational ... Services Business Risk Office, you will provide professional risk judgment that enables business partners... policies and programs; + Drive collaboration between the risk , compliance , legal, and other business support… more
- Capital One (Richmond, VA)
- …and technologically adept. The ideal candidate will be a highly motivated risk or process management professional with excellent problem solving, integrative ... our HR business partners and collaborate effectively with 2nd lines of defense ( Compliance , Legal, Enterprise Risk Management, Operational Risk Management)… more
- DoorDash (San Francisco, CA)
- …align with business growth. You'll assess and mitigate risks, optimize our risk portfolio, and collaborate cross-functionally to drive compliance and resilience. ... Leadership & Collaboration: Experience leading initiatives, aligning stakeholders, and driving risk strategies across teams. + Organization & Compliance :… more
- Grant Thornton (Charlotte, NC)
- …required, CIA,CISA, CISSP, CISM, CPA license/certification preferred + Experience performing technology risk assessments and audits, operational internal audits, ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...leadership material + Adhere to the highest degree of professional standards and strict client confidentiality + Understand and… more
- Amazon (Seattle, WA)
- …to drive improvements experience - Professional auditing qualification, or similar risk or compliance credentials - Experience with SQL and Excel Amazon ... Technology (FinTech) is for you! The Finance Technology Risk & Intelligence team defines and...in your focus. Basic Qualifications - 5+ years of compliance program management, legal, governance, audit, risk /loss… more
- Cherry Bekaert (CT)
- …the evolution of RAS offerings, including Internal Audit, Regulatory Compliance , Risk Management, and SOX. Leverage technology to enhance delivery and scale. ... in Risk Advisory. Banking industry experience is required. + Deep understanding of risk and compliance in the Financial Institutions industry with a focus on… more
- Citigroup (Tampa, FL)
- The Operational Risk & Controls Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... of the individual. **Responsibilities:** + Participates in the application of operational risk policies, technology and tools, and governance processes to create… more