- Amazon (Arlington, VA)
- Description Amazon seeks a Senior Risk Manager within Finance Operations , Finance Operations Risk Intelligence (FORI). FORI provides risk , ... inspection and compliance services across Finance Operations with a mission to identify risks, protect assets,...controls , and as appropriate assist process owners with risk mitigation or remediation all while balancing optimal business… more
- Citigroup (Tampa, FL)
- …provide governance over the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The Business Risk and Control Sr Group Manager...controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the … more
- M&T Bank (Buffalo, NY)
- …Wealth Advisory, Institutional Client Services, or support functions such as Treasury, Finance , Compliance, Technology, Operations , Risk Management, or ... skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… more
- Intuit (Mountain View, CA)
- …for good customers. As a Policy leader, you will collaborate with Product, Engineering, Finance , Risk Operations , Data Science, and Compliance teams to ... experience with the Fintech + Working knowledge of the fundamentals of risk controls , including fraud detection, loss forecasting, and disputes/collections +… more
- PenFed Credit Union (Mclean, VA)
- …(Decision Science, Product, Decision Management Delivery, Business Control , Compliance, Operations , Finance and Enterprise Risk Management) to identify ... PenFed family. PenFed is hiring a (Hybrid) Senior Manager Credit Card Policy & Risk Analytics at our Tysons, Virginia location. The primary functions of this job… more
- Deloitte (Tampa, FL)
- … operations , automate tasks, reduce ambiguity, and improve processes in their finance , accounting, risk , and operations functions. Note that candidates ... a job, but a career in the highly sought-after risk Management field. We are one of the business...competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become… more
- Deloitte (Tampa, FL)
- … operations , automate tasks, reduce ambiguity, and improve processes in their finance , accounting, risk , and operations functions. Note that candidates ... a job, but a career in the highly sought-after risk Management field. We are one of the business...competitive advantage. We apply our experience in ongoing business operations and corporate lifecycle events to help clients become… more
- JPMorgan Chase (New York, NY)
- …execution and Clearing along with adjacent functions such as operations , finance , control , technology, risk , on-boarding, product development, treasury ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center... assessments, advice on development and implementation of enhanced controls . + Develop and conduct ad hoc, ongoing, and… more
- TD Bank (New York, NY)
- …realizing benefits + Mitigates risk by coordinating activities with partners in Operations , Technology, Finance , Risk Management, etc. + Follows and ... communications to management or broader audiences + Maintain a culture of risk management and control , supported by effective processes in alignment… more
- Huntington National Bank (Akron, OH)
- …ability to build strong collaborative relationships with internal partners, including finance , technology, operations , risk management, legal, compliance, ... Description The Model Management and Optimization (MMO) team within Risk Management's BSA Operations Department is primarily responsible for the development and… more
- Entergy (New Orleans, LA)
- …functional interfaces include SC departments (eg, Category Management, Supplier Diversity), Tax, Finance , Operations , Risk Management, Safety, Legal, and ... for work visas for this position. **Job Segment:** Procurement, Supply Chain, Compliance, Contract Manager, Risk Management, Operations , Legal, Finance more
- Scotiabank (New York, NY)
- …relationships outside of Product Control will be the Equities Front Office, Operations , Finance , Risk Management, and Change Technology teams. **What ... providing PL and related supporting information to trading desk, Risk Management and Finance including full decomposition...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- Scotiabank (New York, NY)
- …and partnering with the functional areas (Internal Controls , Compliance, Finance , Risk , Legal, Operations , Information and Technology, Regulatory ... leverage broader Bank relationships, systems and knowledge Regulatory and Controls : + Strengthen and develop the control ...contact to our Compliance, Internal Control , Legal, Finance , Risk , Operations , Information and… more
- Huntington National Bank (Columbus, OH)
- …ability to build strong collaborative relationships with internal partners, including finance , technology, operations , risk management, legal, compliance, ... Description The AML Group Manager: Enterprise Payments Advisory, within BSA Operations , is primarily responsible for the ongoing management and oversight of the… more
- Amazon (Seattle, WA)
- …systems, computer science or related field - 4+ years of experience in Finance , Audit, Operations , Risk Management, Compliance, Technology or related ... function - Risk management experience (performing assessments, assessing controls , managing enterprise control frameworks). - Internal Audit experience or… more
- Amazon (Bellevue, WA)
- …Amazon is seeking a Senior Finance Analyst within Global Procurement Operations Finance to define, create, analyze and influence controllership within global ... global finance and business leaders in Procurement, Engineering, Construction, and Operations teams towards controllership and risk functions. The role also… more
- Amazon (Arlington, VA)
- …systems, computer science or related field - 4+ years of experience in Finance , Audit, Operations , Risk Management, Compliance, Technology or related ... Qualifications - Risk management experience (performing assessments, assessing controls , managing enterprise control frameworks). - Big 4 accounting… more
- Citigroup (Tampa, FL)
- …individual contributor position accountable for the end-to-end controls testing of Finance Controls including, Control Test Planning, Control ... (Managers Control Assessment) Frameworks and processes. The Finance Controls Testing Team Analyst follows the...(CDA), by executing CDA checklist/procedures for finance controls and recording of results in Citi Risk… more
- Regions Bank (Hoover, AL)
- …+ Bachelor's degree in a related field + Ten (10) years of experience in finance , risk , or operations , with significant specific experience in business line ... recommendations for error prevention + Leads the monitoring, evaluation, remediation of operations risk /loss events including root cause analysis and process… more
- Citigroup (New Castle, DE)
- …Commercial Lending Operations , partnering with key stakeholders in Lending Operations , Risk & Control , Finance , 2nd and 3rd Lines of Defense. This ... Loan Operations Commercial Lending Lead supports supervision, regulatory, risk , and control processes across… more