- Citigroup (Tampa, FL)
- …validations ( risk based and regulatory), preferably related to coverage of Independent Risk , Compliance and Financial Crimes related risks. + 4+ years ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes;… more
- JPMorgan Chase (Tampa, FL)
- …data projects + 2+ years of experience in a data analyst or reporting role within compliance , risk or financial services + 3+ years of BI Development ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...Compliance , a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
- Wells Fargo (Charlotte, NC)
- …Testing & Validation + Risk CROs + Strategic Risk + Core Risk Track + Compliance + Financial Crimes + Operational Risk + Risk CROs ... PowerBI, SAS, SQL, and/or Python, compliance , operational risk , and/or experience in the financial services...of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Zions Bancorporation (Midvale, UT)
- …Business Administration, Economics or a related field. + 4+ years of audit, risk management, compliance , financial services or other directly related ... maintenance of risk information within the Governance, Risk , and Compliance tool, and provides guidance...financial reporting, etc.) and related controls. + Analyzes risk and control data to provide insights to management… more
- Citigroup (New York, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... driven process to proactively prepare for on internal audit, risk / compliance reviews and regulatory exams...+ 15+ years of leadership experience in large global financial firms. + Deep global risk assessment… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...+ 20+ years of leadership experience in large global financial firms. + Deep global risk assessment… more
- NTT America, Inc. (Charlotte, NC)
- …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play ... to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:**… more
- NTT America, Inc. (Charlotte, NC)
- …financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will ... to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help You:**… more
- ServiceNow, Inc. (Santa Clara, CA)
- …Compliance & Security Go to Market - Global We are looking for a Head of Financial Services Industry Risk and Compliance Go To Market. The ideal candidate ... and roadmap for the Financial Services industry. The Head of Financial Services Industry Risk and Compliance Go To Market, will identify and localize the… more
- Intuit (Mountain View, CA)
- …fraud, ensuring our defenses are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative risk strategies ... of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in… more
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