- 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
- Capital One (Richmond, VA)
- …Qualifications: + Bachelor's Degree + At least 3 years of experience in a risk or compliance role within Financial Services, Technology, Consulting, Legal ... West Creek 3 (12073), United States of America, Richmond, Virginia Principal Associate, Compliance Governance Risk Specialist The Compliance Department at… 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 (Atlanta, GA)
- JOB REQUISITION Risk & Compliance - Credit Risk - Lender Due Diligence - Financial Services - Manager LOCATION ATLANTA - PEACHTREE RD ADDITIONAL ... Where We Need You Protiviti is looking for a Risk & Compliance Manager to join our...to join our growing Lender Due Diligence team. Protiviti's Financial Services practice is widely recognized as a leading… 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 (Irving, TX)
- …military experience, education **Desired Qualifications:** + 3+ years of 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
- Bank of America (Wilmington, DE)
- …+ Bachelor's degree OR equivalent work experience; Audit, Risk or Compliance experience in large financial institution (minimum of 8 years). + ... Audit Manager - IT Risk Management Wilmington, Delaware;Charlotte, North Carolina **Job Description:**...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Eliassen Group (Columbus, OH)
- …thousands of companies reach further and achieve more with their technology solutions, financial , risk & compliance , and advisory solutions, and clinical ... **E- Risk Services (Nationwide Insurance) - Senior Back-End Developer**...an Eliassen.com email address and never provide personal or financial information to anyone who is not clearly associated… 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
- State of Minnesota (St. Paul, MN)
- …of experience performing analysis, exercising judgement, and relying on knowledge in audit, risk , or compliance within the financial services industry. OR ... laws and regulations. This position involves conducting detailed reviews of financial statements, operational processes, and risk management strategies. Working… more
- Citigroup (Tampa, FL)
- …APAC and EMEA **Knowledge/Experience:** + Experience in CAO / COO roles, middle office, risk , compliance or financial control + Background in project ... objectives. + Partner with ICM pillar teams and Client Risk and Control team to Ensure governance and controls...Business Management teams and execution teams in execution of financial , compliance and regulatory activities such as… more
- Citigroup (Tampa, FL)
- …APAC and EMEA **Knowledge/Experience:** + Experience in CAO / COO roles, middle office, risk , compliance or financial control + Background in project ... with the Markets and other regional Business Management teams in all aspects of financial , compliance and regulatory activities. + Provide backup and support for… 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
- Bank of America (Charlotte, NC)
- …Risk & Data Quality Testing Lead to join our team to support Global Compliance Operational Risk (GCOR) Chief Financial Officer (CFO) group testing ... years minimum experience in financial regulatory reporting, data, compliance , or risk functions **Required Skills** + High level of intellectual curiosity +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Education/Previous Experience** + **10-20 years of experience supporting Risk & Compliance functions in a Financial Services or Banking setting.** + ... This hands-on role will work with members across the Risk and Compliance organization(s) to identify, define,...enables Raymond James to stay at the forefront of Financial Crimes Compliance and Trade Surveillance. **Essential… more
- Federal Reserve Bank (Boston, MA)
- …The successful candidate will have proficient technical knowledge in the areas of non- financial risk , including compliance /legal or operational risk , ... participating in complex reviews and examinations that evaluate the effectiveness of risk management practices for large financial institutions (LFI) under… 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)
- …Degree + At least 4 years of experience in risk management (including compliance , legal, operational, or financial risk management) + At least 4 ... types of risk at Capital One, including financial and non- financial risk . As...various partner groups to create an integrated and seamless risk experience for the business (eg, Compliance ,… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What ... programs. + Review and analyze a wide range of financial and business data included in license and exception...without action letters. + Research, analyze, and document complex financial , trade, and other business activities from a variety… more
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