- Grant Thornton (Cleveland, OH)
- As a Process Risk Senior Associate , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their ... assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process controls… more
- Capital One (Mclean, VA)
- Senior Risk Associate - Anti-Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML),** you will apply ... to ensure Capital One's continued stability and success in identifying unusual account activity. Senior Risk Associate partners with various teams to improve… more
- Capital One (Richmond, VA)
- Senior Associate , Risk Management Enterprise Risk Management (ERM) is seeking a Senior Associate to join Capital One's Adherence Monitoring ... highly motivated risk professional with excellent analytical, process improvement, and communication skills. The Senior ...analytical, process improvement, and communication skills. The Senior Associate will have exposure across our… more
- Capital One (Plano, TX)
- Senior Associate , Risk Management The Credit and Financial Risk Management Data Management Team is seeking a Senior Associate to partner and ... Senior Associates at Capital One are highly motivated risk and process management professionals with excellent...regularly worked. Plano, TX: $86,000 - $98,200 for Sr. Risk Associate Candidates hired to work in… more
- Capital One (Mclean, VA)
- Senior Associate , Technology Controls Testing (Enterprise Services Risk ) As a Senior Associate in Capital One's Enterprise Services (ES) Core Risk ... relationships with partners across technology divisions, and materially contribute to process enhancements to reduce risk . **Responsibilities:** + Perform… more
- Santander US (New York, NY)
- Senior Electronic Payments Risk Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate , ... operational risk management. + Prepare and present risk assessment reports to senior management, highlighting...functions, geographies and lines of defense. + Advanced operational risk , process , and control validation and/or assessment… more
- Santander US (Dallas, TX)
- Senior Fraud Risk Associate ...formulate and bring recommendations to the business. + Strong risk , process , and control validation and/or assessment ... Country: United States of America The Senior Fraud Risk Associate is responsible for providing sound risk management through data driven decisions. As… more
- JPMorgan Chase (New York, NY)
- …executive updates and deliverables, as well as managing top-level Risk Committees. As a Risk Strategy Senior Associate on the team, you will support a ... variety of strategic projects that help our senior executives run a best-in-class Risk Management...compensation and benefits will be provided during the hiring process . We recognize that our people are our strength… more
- Santander US (Dallas, TX)
- …Risk Governance Associate Dallas, United States of America The Operational Risk Senior Associate for Governance & Reporting executes monthly ... across business, functions, geographies and lines of defense. + Advanced operational risk , process , and control validation and/or assessment skills. + Ability… more
- JPMorgan Chase (Tampa, FL)
- …making a pivotal impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Enterprise Technology Information & Access ... will contribute to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the firm's standards. Leverage your broad… more