- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business capabilities,… more
- Citigroup (Irving, TX)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... standards negotiating with external parties when necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Jacksonville, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... results and best practice guides for the global audience + Call out and identify risk and exposure as it relates to products and architectures from a security and… more
- Nuvance Health (Danbury, CT)
- …collection/reconciliation issues. Point of escalation for Corporate finance to address credit card policy violations, revise business process if necessary (ie, ... coord & finger dexterity Occupational: Little or no potential for occupational risk Physical Effort: Sedentary/light effort. May exert up to 10 lbs. force… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management, legal, and regulatory obligations related to fraud detection and… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Nelnet (Lincoln, NE)
- …key role in sourcing, executing, and managing specialty finance and private credit investments. This position will be instrumental in driving business development, ... in structuring and analytics assessment for new opportunities and ongoing oversight. + Investment risk assessment: identify what we know and what we don't know - and… more
- American Express (New York, NY)
- …Management organization. Specifically, this role will support the Head of Membership Rewards, the Vice President of Membership Rewards Operations as well as the ... Vice President of the Cashback Card Portfolio....will not pursue visa sponsorship for these positions. **Job:** Risk **Primary Location:** US-New York-New York **Schedule** Full-time **Req… more
- Oglethorpe Power (Tucker, GA)
- …Hub & Vendor Hub, TriNmax's ScanNmax, LexisNexis' Banko, LexisNexis Bridger, eFax, DocuSign, Credit Risk Monitor, and Interloc's Mobile Solution for Inventory. + ... closing of Lawson. + Serve as Co-Project Manager with VP , Controller for the FSM / XM Cloud Suite...Manage the CIP 013 Supply Chain Risk Management Program for OPC, working with Operations, ERO,… more
- Wells Fargo (New York, NY)
- …**About this role:** Wells Fargo is seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more