- American Express (Sandy, UT)
- …such as CAMS, OR CGSS preferred. + 3 years of experience in sanctions compliance , financial crime compliance , or risk management. + Hands-on experience ... or similar). + Proven track record in supporting system implementations or technology -driven compliance projects. + Experience working with data quality,… more
- Robert Half (New York, NY)
- …computing, transforming our clients' capabilities in data processing and security. + Technology Risk and Resilience: Works with business and technology ... stakeholders to enable competitive advantage by managing both technology risk and organizational resilience across the organization. We do this by promoting a… more
- Charles Schwab (Westlake, TX)
- …internal controls. The department is split into five Enterprise Teams: Technology , Broker-Dealer/Asset Management, Bank, Corporate, and Professional Practices. ... such as marketing, finance, treasury, accounting, vendor management, and human resources. Risk Management audits cover areas such as compliance , credit,… more
- AIG (New York, NY)
- …engagements. + Coordinate globally, influence and manage the execution of the Core Technology audit plan which includes risk and control evaluation, testing, ... topics/issues that may impact audit coverage + Continuously update the Core Technology business risk and control environment assessments, including key risks… more
- M&T Bank (Buffalo, NY)
- …domains. + Manage Technology department(s) and responsible for all financial, compliance , human resources and risk operations with the departments. + Develop ... you have ** + Extensive experience in Identity Verification concepts and technology (ie, KYC & KYB verification, contact (email/mobile) verification and device and… more
- Bank of America (New York, NY)
- …Prime Brokerage businesses on the street. To support this business, Equity Linked Technology is implementing a real-time portfolio risk system (Iris) to monitor ... Software Engineer III - Python Development - Equity Linked Technology New York, New York **To proceed with your application, you must be at least 18 years of age.**… more
- Truist (Charlotte, NC)
- …to risk policies, procedures, and regulatory requirements. Promulgate firm-wide compliance with the requirements of Regulation W, including the complex valuation ... in relation to the Bank's quantitative limitations. Support business and corporate risk management objectives. Develop, maintain, and ensure compliance with… more
- Target (Brooklyn Park, MN)
- … management capabilities (eg, processes and controls) for Target's strategic, business and compliance objectives. As a Senior Technology Auditor, you will lead ... helps bring Target's purpose to life through assurance & risk insights that matter as we collaborate with ... & business owners across the enterprise. You'll use professional judgment, analytics, agile concepts and other innovations daily.… more
- American Express (New York, NY)
- …-related issues, including remediation and restitution efforts, in partnership with Compliance and Risk stakeholders + Collaborate with key stakeholders ... developments into the business compliance approach + Contribute to compliance reporting, risk monitoring, and insights shared with business leadership.… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …Use data to inform risk assessments, operational improvements, and compliance reporting. Qualifications + Accredited ACH Professional (AAP) designation ... to achieve financial independence and success by combining cutting-edge technology with world-class compliance and operational excellence....ACH, Wires, RTP, FedNow, OCT & AFT. Key Responsibilities Compliance & Risk Management + Serve as… more