- Robert Half (Chicago, IL)
- JOB REQUISITION Chicago - Risk & Compliance - Lender Due Diligence ( Financial Services) Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) JOB ... Where We Need You Protiviti is looking for a Risk & Compliance Senior Consultant to join...to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… more
- 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 (Columbus, OH)
- …experience + Minimum 3 years of experience in controls, audit, quality assurance, risk management, or compliance in financial services + Demonstrated ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...analysis and reporting tools JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… 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 ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk… more
- Intuit (New York, NY)
- …fraud, ensuring our defenses are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative risk strategies ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk… more
- Amazon (Seattle, WA)
- … Management, Vendor Investigations and Transaction Accuracy, Transportation Risk and Compliance , Global Financial Risk and Controls, Finance Operations ... 3.0 GPA * Audit experience related to business processes, risk mitigation, program compliance , regulatory compliance...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ... corporate-wide compliance issues and the identification and mitigation of compliance risk . + Perform complex compliance tasks as assigned. This includes,… more
- TD Bank (New York, NY)
- …**Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close partnership… more
- CUNY (New York, NY)
- … financial control systems, risk management strategies, tax, and other financial compliance policies. This position ensures the integrity of financial ... + Develop and deliver training programs on internal controls, risk , tax, and other financial compliance topics; maintain up-to-date reference materials and… more
- Capital One (Chicago, IL)
- …+ At least 4 years of experience in risk management or compliance at a financial institution, consulting firm, or regulatory agency **Preferred ... years of experience in credit risk management or compliance at a financial institution, consulting firm, or regulatory agency + Familiarity with Commercial… more
- Citigroup (Tampa, FL)
- … financial and risk data, along with an understanding of regulatory, compliance , risk management, and financial management concerns. + Subject matter ... spanning all geographies. The ORM function oversees the design and implementation of the non- financial risk management framework. Key objectives of the risk … more
- SMBC (New York, NY)
- …regulated entities. The VP will partner closely with Market Risk , Enterprise Risk , Non- Financial Risk , Compliance , Operations, Finance, and Front ... (23.600), Supervision (23.602), and overall NFA compliance . Ensure governance compliance with SR11-7, Heightened Standards, and internal Risk Appetite. -… more
- Oracle (Indianapolis, IN)
- …Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance , Financial Crime, Analytics, Revenue ... experience, ideally with experience in enterprise software, Analytics, Business Intelligence, Risk & Compliance , Treasury, FP&A, Cash Management, Profitability,… more
- Citizens (Johnston, RI)
- …management Qualifications: + 4+ years of relevant experience within the Banking Industry, Risk Consulting, Financial Services, compliance , Front Line Risk ... of Operational Risk Management Loss Framework. The incumbent will ensure compliance with regulatory requirements and best practices to safeguard the bank from … more
- RGP (New York, NY)
- …firm (required). + Extensive experience in risk management, regulatory compliance , and digital technology within the financial services industry. + ... Point, an affiliate of RGP, is actively recruiting a Senior Manager within our Risk & Regulatory Compliance practice. Our Senior Managers lead teams of industry… more
- Capital One (New York, NY)
- …one or a combination of the following areas: risk management, consumer compliance , banking or financial services. + 5+ years of experience in banking ... Senior Audit Manager, Enterprise Risk Management (Hybrid) Capital One's Audit function is...or in financial services. + 1+ years of experience with data… more
- M&T Bank (Bridgeport, CT)
- …related field. + Proven experience in risk management, governance, or compliance within financial services or other regulated industries. + Strong ... of first line programs and policies, training and communications, compliance , and exam management. + **Strategic Risk **...communications, compliance , and exam management. + **Strategic Risk ** : Serves as the point of contact and… more
- Cherry Bekaert (Raleigh, NC)
- …in Risk Advisory. Banking industry experience is required. + Deep understanding of risk and compliance in the Financial Institutions industry with a ... institution capabilities including loan and credit operations, trust services, financial reporting, compliance management, and branch operations. + Own… more
- S&P Global (Chicago, IL)
- …Credit Risk Solutions for internal firm use cases (supplier and counterparty risk management, financial planning, compliance ). + Partner with consultants ... both in internal operations and client delivery models. + Experience selling financial data, analytics, SaaS, or risk /credit solutions is strongly preferred.… more
- Dow Jones (New York, NY)
- …in sponsorship sales and/or event sales + Interest in topics related to business risk and compliance , including regulations; financial crime; sanctions and ... also versed in key news and trends in the risk and compliance ecosystem, including related topics...Street Journal, Dow Jones Newswires, Factiva, Barron's, MarketWatch and Financial News. This longevity and success is due to… more
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