- Santander Holdings USA Inc Careers (Dallas, TX)
- Sr. Associate, Operational Risk - Governance & ReportingDallas, United States of AmericaThe Operational Risk Senior Associate for Governance & Reporting ... for the strategic development, implementation, and effective execution of the Operational Risk (OR) program, the key program elements which… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- …Payments Risk AssociateNew York, United States of AmericaThe Senior Digital Payments Risk Associate (Sr. Associate, Operational Risk ) will be responsible ... customers' trust.Real-Time Payments (RTP) Implementation & Support: SLOD lead providing operational risk oversight to support end-to-end implementation of RTP,… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- …and facilitate Business Line corrective actions.Adhere to key Financial Governance Compliance (ie, Governance Risk Compliance (GRC) system, Liquidity ... Statements - Drive Risk Culture:Ensure awareness in the Business Line of risk frameworks, policies, and standards. Financial Risk Management with auditing… more
- USAA Careers (Tampa, FL)
- …portfolios to optimize profitable growth within risk appetite. Owns mitigation of operational and compliance risk inherent in credit strategy. Tracks and ... credit performance to appropriate levels of management.Designs and performs complex financial risk sensitivity analysis.Builds and handles credit strategy… more
- Capital One Careers (Richmond, VA)
- …effectiveness and efficiency of operation while reducing risk and influencing risk stakeholders, ie, risk offices, compliance , internal audit, and ... matrixed teams with responsibility for directing and prioritizing the team's work; Risk Management, Data Privacy Compliance and/or Product Management… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …industry.Advanced proficiency in SQL, SAS, Python.Comprehensive knowledge of front to back risk mgmt. processes, including: Operational risk , Risk ... assessment, mitigation and control, Governance and reporting, Monitoring and testing, Operational risk modeling and capital calculation.Knowledge of banking… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... harmonization and consistency of risk policies. Monitors and manages risk /exposure and compliance with the company's policies. Identifies, manages and… more
- Capital One Careers (Mclean, VA)
- …and integrityCollaborates effectively with senior leadership across organizations such as Operational Risk Management, Compliance , Legal, Technology, ... Senior Risk Manager - Corporate Policy Office (CPO)Capital One's...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Santander Holdings USA Inc Careers (Dallas, TX)
- …policies. Additionally, support and coordination may be needed across other SLOD risk domains (beyond compliance ).The Advisor will provide key Compliance ... and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence… more
- Santander Holdings USA Inc Careers (New York, NY)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... legal/regulatory statutes and jurisdictions. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration… more
- USAA Careers (San Antonio, TX)
- … operational controls of strategic accounts to ensure appropriate adherence to risk and compliance .Maintains knowledge of industry trends and each distributor ... Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Santander Holdings USA Inc Careers (West Hartford, CT)
- …by both excellent verbal and written communication.Superior knowledge of financial analysis, risk evaluation, loan documentationMotivating, developing, and ... Financial Advisor - Centralized, West Hartford, CTWest Hartford,...client objectives, and making appropriate investment/insurance recommendations consistent with compliance standards to achieve sales results and long-term client… more
- Santander Holdings USA Inc Careers (Mashpee, MA)
- …by both excellent verbal and written communicationSuperior knowledge of financial analysis, risk evaluation, loan documentation.Motivating, developing, and ... Financial Advisor, Mashpee, MAMashpee, United States of AmericaUSA...and revenue goals as defined on a quarterly basisMaintain compliance with all applicable bank, broker/dealer, State and Federal… more
- USAA (Phoenix, AZ)
- …advising on and recommending risk mitigation actions by collaborating with Compliance , Legal, Operational Risk Management, and Business Experience ... with business activities are identified, measured, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's… more
- Santander Holdings USA Inc Careers (Boston, MA)
- …portfolio analytics.Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence ... ensuring harmonization and consistency of risk policies.Monitors and manages risk /exposure and compliance with the company's policies. Identifies, manages,… more
- USAA Careers (Phoenix, AZ)
- …advising on and recommending risk mitigation actions by collaborating with Compliance , Legal, Operational Risk Management, and Business Experience ... with business activities are identified, measured, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree:… more
- Capital One Careers (New York, NY)
- …and one of the nations top 10 banks, offers a broad spectrum of financial products and services to consumers, small businesses and commercial clients. Our goal is ... advocating for an inclusive society, building thriving communities, and creating financial tools that enrich lives. Our teams include Communications, Community… more
- The Premiere Group (Columbia, MO)
- …to enhance reporting efficiency, reduce manual effort, and improve real-time decision-making. Risk Management & Compliance Ensure financial controls, ... plays a key leadership role in managing accounting processes and integrating financial data across a diverse portfolio of operating companies. This role is… more
- USAA Careers (San Antonio, TX)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree ... Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- USAA Careers (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.What you have:Bachelor's degree ... Why USAA?At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
