- Robert Half (Boston, MA)
- JOB REQUISITION Risk & Compliance - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW ... Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial...and other financial crime. + Carries out compliance monitoring, internal controls risk assessments, and… more
- Robert Half (Chicago, IL)
- JOB REQUISITION Risk & Compliance - Analytics ( Financial Services) Experienced Senior Consultant LOCATION CHICAGO ADDITIONAL LOCATION(S) AUSTIN, CHARLOTTE, ... Where We Need You Protiviti is looking for a Risk and Compliance Experienced Senior Consultant to...join our growing Analytics team. For FSI only: Protiviti's Financial Services practice is widely recognized as a leading… more
- Zions Bancorporation (Salt Lake City, UT)
- …Business Administration, Statistics, Math Economics or a related field and some audit, risk management, compliance , financial services or other directly ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...the talent; we bring the opportunity. Join our Enterprise Risk Management team in a newly created role as… more
- Citigroup (Queens, NY)
- …approach across cross functional teams. + Knowledge of best practices in Operational Risk , Compliance , Credit and Financial Operations. + Advanced analytical ... leaders across Wealth. + Support enhancements to the Material Risk Inventory process for operational, compliance and...+ 20+ years of leadership experience in large global financial firms. + Deep global risk assessment… more
- Robert Half (Boston, MA)
- JOB REQUISITION Risk and Compliance - Credit Risk - Lender Due Diligence - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL ... Where We Need You Protiviti is looking for a Risk & Compliance Senior Manager to join...to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… more
- Guidehouse (Mclean, VA)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm. + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Guidehouse (Mclean, VA)
- …None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel...the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Amazon (Seattle, WA)
- …risks, security, implement controls, and remediate audit issues. We also leverage our risk management and financial compliance subject matter expertise to ... Description Are you interested in managing risk and security for globally scalable Financial...team The FinTech R&I team strengthens controllership by mitigating financial compliance (SOX), and technology, risks introduced… more
- Zions Bancorporation (Salt Lake City, UT)
- …Management, Technology, Information Security or a related field. + 8+ years of audit, risk management, technology, compliance , in financial services or other ... The Program Manager supports maintenance of control information within the Governance, Risk , and Compliance tool, and provides guidance and reporting to… more
- Bank of America (Jersey City, NJ)
- …security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk , financial , and compliance policies are met + Manages ... Senior Technology Manager- Senior Engineering Lead for Systematic Risk Trading Jersey City, New Jersey **Job Description:**...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Wells Fargo (Charlotte, NC)
- …expectations, controls, new product/business initiatives. + 5+ years' experience in risk management (includes compliance , financial crimes, operational ... to join the Consumer, Small & Business Banking (CSBB) Financial Crimes Risk Management Business Advisory Group....of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes… more
- Robert Half Technology (Philadelphia, PA)
- …a short-term contract employment opportunity for an IT Risk and Compliance Specialist in the financial services industry, based in Philadelphia, ... Pennsylvania. As an IT Risk and Compliance Specialist, you will be...and efficiently. * Utilize CRM, Adobe Acrobat, ADP - Financial Services, Compliance software, Concur to effectively… more
- Morgan Stanley (Miami, FL)
- …including reviewing customer data and documentation to satisfy BSA/WM and US Banks Financial Crimes Risk Compliance requirements. * Provide oversight and ... learn, achieve, and grow. The WM and US Banks Financial Crimes Risk Team is embedded within...reputational risk issues with partners in Global Financial Crimes, Compliance , and the Business Units.… more
- American Express (Phoenix, AZ)
- …Internal Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... tool, and cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with new products and features, review of… more
- Insight Global (New York, NY)
- …investigative work with knowledge in wealth, asset, or portfolio management, and/or risk management. Experience in compliance , financial advising, sales, ... Job Description Insight Global is seeking a Compliance Testing Analyst for a major financial...enjoys investigative work and has a strong understanding of financial regulations and risk management. We are… more
- JPMorgan Chase (Plano, TX)
- …in business strategy, organizational transformation, risk management, or regulatory compliance within a financial institution or regulated industry. + Strong ... Act as a trusted advisor to senior leadership on matters related to risk assessments, compliance , and business strategy. Collaborate with internal audit teams,… more
- Bristol Myers Squibb (Princeton, NJ)
- …comprehensive insights on risks for all third-party relationships across all risk domains, including financial , operational, compliance , reputational, ... collaborate with senior stakeholders across the organization. **Key Responsibilities:** **Healthcare Compliance Risk Diligence and Oversight:** + Lead and manage… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... audit work to evaluate the effectiveness of controls in compliance with ERM and ORM regulatory requirements, and bank...and related expectations per OCC Heightened Standards and Operational Risk for large financial institutions (ie, G-SIB,… more
- Capital One (Mclean, VA)
- …customers with experience in Commercial Banking, risk management, legal, or compliance in the financial industry. **Responsibilities:** * Review policies and ... internal and external partners for Audit, regulatory exams, and compliance assessments, and are the point of contact for...or military experience * At least 3 years of Risk Management or Financial Services experience *… more
- City of Long Beach (Long Beach, CA)
- …risks across various functions such as operations, finance, construction, and risk compliance + Subject matter expertise in financial instruments, risk ... efficiency, this team manages a diverse portfolio that includes accounting, budgeting, financial planning and analysis, grants management, and risk management.… more
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