- SMBC (Jersey City, NJ)
- …as related to the risk appetite framework for SMBC. Within the RMDAD, the Non - Financial Risk (NFR) establishes technology & cyber risk oversight with ... and board-level reporting 10+ years of direct work experience within the financial services or technology industries, focused on risk management, regulatory… more
- Turner & Townsend (Raleigh, NC)
- …risk exposure, and the effectiveness of mitigation actions. + Assist in updating the project risk register to reflect evolving risk profiles. + Use ... in training sessions to enhance risk management knowledge and improve project risk handling capabilities across the organization. + SOX control… more
- TD Bank (New York, NY)
- …and recommendations based on overall strategy and industry best practices. **The Non -Model/End-User-Computing Tool (EUC) Risk Management - QA/QC role provides ... second line of defense risk management and oversight of Non -Models/EUCs,** which...plan + Ability to lead, plan, implement, and evaluate program/ project activities to ensure completion of initiatives + Skill… more
- Entergy (The Woodlands, TX)
- **Job Title:** Financial Analyst (Corporate Investment Risk Assessment) **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, Inc.-ESI (OLD) ... qualifications. The preferred location is The Woodlands, TX. **Job Summary/Purpose:** The Financial Analyst position is responsible for supporting project teams… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is ... you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... innovation; and preserving the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and… more
- ThermoFisher Scientific (Wilmington, NC)
- …critical thinking in Project Leads, particularly regarding operational execution, financial negotiations, and risk management. Additionally, they lead the ... and vaccines. **Discover Impactful Work:** We are seeking a **Senior Director, Project Management** in our ** Non -Interventional Oversight Team .** This role… more
- Santander US (New York, NY)
- Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: United States of America **Your Journey ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...to the policies and procedures for Fund Finance credit risk . + Represents 2LOD in all new CIB Fund… more
- Guidehouse (Mclean, VA)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...to this growth strategy. This new hire will have Financial Crimes expertise, a business builder mindset and ambition,… more
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