- JPMorgan Chase (Newark, DE)
- … risk , audit, regulators, and technology to drive consistent operational risk practices and control programs + Support control committees, ... drive process and control enhancements + Provide expertise in risk / controls and support the development of corrective action plans **Required Qualifications,… more
- JPMorgan Chase (Brooklyn, NY)
- …processes, reporting workflows, and data management practices + Collaborate with business lines, risk officers, control management, and technology teams to ... You work closely with business lines, corporate functions, and technology partners to execute, monitor, and report on regulatory... solutions + Perform advanced ad-hoc analyses using operational risk data + Support governance and control … more
- TD Bank (Lewiston, ME)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- CIBC (Chicago, IL)
- … management, and senior executives across a range of functions including Risk Management and Technology . **Who You Are:** + You can demonstrate experience ... quarterly briefings. You will be responsible for Information Security control management and providing oversight of controls ...that impact the US team. This includes conducting the Risk and Control SelfAssessment (RCSA) for Information… more
- Scotiabank (Dallas, TX)
- Senior Manager, Sustainment & Control **Requisition ID:** 241724 **Salary Range:** 102,800.00 - 196,800.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager, Sustainment & Control - Dallas, TX** **Purpose** The… more
- American Express (Phoenix, AZ)
- …+ Identify new or improvise existing attributes that can help enhance our existing risk controls or enrich customer experience. + Evaluating new data and vendors ... collaborate with the multiple partners including Product management, Servicing, Risk Strategy, Digital Banking, technology , vendors, operations...to ensure we monitor critical aspects of our Fraud Risk Controls in place. + Work in… more
- RGP (New York, NY)
- Reference Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead ... for Banking, Insurance, and Capital Markets clients. As a Senior Manager in Reference Point's Risk &...complex regulatory landscapes. You'll work at the intersection of risk , compliance, and technology , delivering solutions that… more
- Coinbase (Charlotte, NC)
- …Hands-on experience building machine learning models * Experience designing and implementing risk or fraud controls * Experience leading large, cross-functional ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...and alignment. Attendance is expected and fully supported. Our Risk team is at the center of making Coinbase… more
- Zurich NA (Washington, DC)
- Senior Risk Engineering Consultant 124471 Zurich's Risk Engineering Property South Team is seeking a Senior Property Field Risk Engineering ... related degree + HPR Property experience + Property Loss control / Risk Engineering experience within the insurance industry...We serve more than 25 industries, from agriculture to technology , and we insure 90% of the Fortune 500(R).… more
- Huntington National Bank (Minnetonka, MN)
- Description Job Description Summary: We're hiring! Huntington's 1st Line Technology risk (1LTR) team executes the risk management function in support of ... of risks within their domain so that standard and control objectives are met within our risk ...opportunities Basic Qualifications: + Bachelor's degree in cybersecurity, audit, risk management + 7 years of combined technology… more