- Santander US (Quincy, MA)
- …team in driving effective and consistent business line execution against the Enterprise Risk Management Framework. Specifically, the Associate works to identify, ... Associate , Business Control & Risk Management Country: United...Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data/input. Engage and hold Business Line… more
- Dickinson Financial Corporation (Kansas City, MO)
- …Audit, Financial Intelligence Unit, Compliance/CRA, Third Party Risk Management, and Enterprise Risk Management. Within each department the associate will ... and then be able to perform the following tasks: BSA /AML + Review and disposition Verafin alerts. + Investigate...testing and monitoring. Help identify potential violations and/or bank errors. Assist in the preparation of compliance review… more