- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Senior Financial Risk Mgmt & Accounting Auditor at our Tysons, Virginia location. The Senior Financial ... of assigned internal audits. This position works closely with senior management to identify and evaluate key...risk management , concentration risk management , CECL and other accounting topics, financial … more
- Humana (Frankfort, KY)
- …a part of our caring community and help us put health first** The Senior Medical/ Financial Risk Evaluation Professional is responsible for supporting the ... development, implementation and monitoring of medical/ financial risk . The Senior Medical/...given / research oriented + Experience with cross-functional project management , including summarization of project status, and presentation to… more
- Deloitte (Columbus, OH)
- …regulatory environments and implement programs, measures, and tools to address needs related to financial risk management and reporting with a focus on ... Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk...leadership and business development activities specifically in areas of financial risk management and reporting.… more
- TD Bank (Fort Lauderdale, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is ... possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (New York, NY)
- …Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets ... **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- RGP (New York, NY)
- …and forward thinking. + Lead and manage client engagements focused on risk management , regulatory compliance, and audit remediation across banking, insurance, ... Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory...a strategy consulting firm (required). + Extensive experience in risk management , regulatory compliance, and digital technology… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and...Financial Accounting, Financial Reporting, … more
- Clark Construction Group, LLC (Mclean, VA)
- …and Responsibilities:** This Senior Manager will establish, manage, and execute the financial strategy and core risk management program elements for the ... the enterprise from catastrophic financial loss while providing cost-effective risk management and insurance solutions that mitigate operational risk… more
- Citigroup (Tampa, FL)
- …spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the ... of its parts. + Deep subject matter expertise in Non- Financial Risk Management with a...Qualifications:** + 20+ years of direct experience as a senior Non- Financial Risk professional (eg… more
- Guidehouse (Charlotte, NC)
- …+ Identify controls gaps and deficiencies. + Help develop or improve operational risk management frameworks, guidelines, and policies. + Ensure alignment with ... bank compliance (first or second line of defense). + Banking regulations, compliance, and risk management requirements. + Experience with risk and controls… more