- TD Bank (Greenville, SC)
- …Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... may include: Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency… more
- Grant Thornton (Atlanta, GA)
- As a Healthcare Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...include: Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness… more
- JPMorgan Chase (Plano, TX)
- …the status quo and striving to be best-in-class. As a Risk Management - Risk Modeling - Senior Associate in the Consumer & Business Banking (CBB) Risk ... tackle emerging risk and help influence and shape decisions for senior executives Data mining skills, specifically: SAS, SQL, Python, Excel, Microsoft Office,… more
- JPMorgan Chase (Plano, TX)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- Zurich NA (Albany, NY)
- Senior Risk Engineering Consultant- Power Generation 128532 Zurich is currently looking for a Senior Risk Engineering Consultant with extensive ... car depending on location and expected annual mileage requirements. Basic Qualifications Senior Risk Engineering Consultant Bachelors Degree and 6 or more… more
- Navient (Baton Rouge, LA)
- …we are about our mission, read more below, and let's build something great together! The Senior Risk Analytics Manager will report to the Head of Credit Risk ... fast. We build tools that help people feel in control of their financial future, including: Private student loans...policies are appropriately designed, implemented, and updated to manage risk in alignment with the company's risk … more
- Zurich NA (Annapolis, MD)
- Senior Risk Engineering Consultant 124471 Zurich's Risk Engineering Property South Team is seeking a Senior Property Field Risk Engineering ... Fire Science, or related degree HPR Property experience Property Loss control / Risk Engineering experience within the insurance industry Certified Fire… more
- Huntington National Bank (Minnetonka, MN)
- …right thing, to do right by people. Because people are what matter. As the Senior Risk Manager, Data Management, you will lead the development and implementation ... leadership to drive key initiatives, including identifying and controlling data retention risk , risks and controls associated with data lifecycle management,… more
- Turner & Townsend (Columbus, OH)
- …in markets around the world. Job Description Turner & Townsend is looking for a Senior Risk Manager to join our growing team. The ideal individual will be ... risk management function within the program and project controls team, with direct touch points to cost and...direct touch points to cost and schedule management, change control and reporting. Work proactively and collaboratively with program… more
- Citizens (Westwood, MA)
- …expertise in technical risk assessment, security frameworks, and IT controls . Primary responsibilities include Control Monitoring & Testing: Collaborate with ... will play a pivotal role in monitoring and testing risk controls for diverse lines of business...for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely… more
- Travelers Insurance Company (Hunt Valley, MD)
- …Risk Control Consultants and Underwriters and as a mentor to others. As a Senior Risk Control Specialist, has the ability to handle the most complex ... you do and where you do it. Job Category Risk Control Compensation Overview The annual base...complex applicant or written client locations to determine potential hazards/ risk factors and controls at the request… more
- EY (Portland, OR)
- …fieldwork leader to assist clients in employing proper information systems, resources, and controls to maximize efficiencies and minimize risk . You can expect to ... business internal control process, and will assist clients and other Risk Assurance professionals in performing information technology control and security… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services ... risk framework and ongoing supervision of business controls including risk and control ... Management Advisement: Advise senior management on control environment status, risk identification, and … more
- Capital One (Mclean, VA)
- Senior Associate, Risk Management- FRM (Hybrid) Capital One is seeking a motivated professional to join the Finance Risk Management (FRM) team as a Senior ... requirements and controls . This role is responsible for executing independent control assessments to evaluate the effectiveness of the organization's risk … more
- PenFed Credit Union (Mclean, VA)
- Overview PenFed is hiring a (Hybrid) Senior Financial Risk Mgmt & Accounting Auditor at our Tysons, Virginia location. The Senior Financial Risk Mgmt & ... of assigned internal audits. This position works closely with senior management to identify and evaluate key business risks...Maintain knowledge and serve as a functional expert on risk assessment and internal control in a… more
- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. Line of Business: Risk Management Job Description: The Senior Group Risk Specialist, Technology ... and industry best practices. As an expert in technology risk and controls , they will not only..., they will not only provide advisory services to risk executives and first line control partners,… more
- M&T Bank (Buffalo, NY)
- …to Senior Management as necessary. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... of the creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit ...and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external… more
- HUB International (Phoenix, AZ)
- …other locations as needed Demonstrate ability to create and implement strategic client risk control service plans Consult with clients to understand needs and ... our industry leading success in mergers and acquisitions. Western Region- Senior Property Risk Consultant (AZ, TX, MN,...objectives Conduct property risk control … more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? The Opportunity The Senior Credit Risk Analyst is responsible for conducting analysis and ... risks Set the criteria for testing the effectiveness of controls and independently test the effectiveness of controls...and/or QC/QA experience is a plus Strong familiarity with risk and control concepts Proven track record… more
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