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Bachelor's degree in Business Administration, Finance, Risk Management, or related field; advanced degree or professional certification (e.g., CRISC, CISA, CISM, CISSP, CRCM, CAMS etc.
$101,383.7 - $112,648.56 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Identify opportunities for process improvements, automation, and optimization within the GRC functionWhat we want you to bring to the table:Bachelor's degree in Business Administration, Finance, Risk Management, or related field; advanced degree or professional certification (e.g., CRISC, CISA, CISM, CISSP, CRCM, CAMS etc.
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Associate's Degree or equivalent combination of education and experience Risk, Compliance, Audit, Business, Law Enforcement, Technology or Data Science. Investigate complex cases of both potential money laundering/terrorist financing and financial crimes throughout the entire Associated Bank footprint utilizing an internal monitoring application, referrals from business lines, and open source intelligence such as negative media, internet research, information from peer banks, and information from law enforcement.
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Experience with operational resiliency, third party risk management, business continuity risk management, payments risk, country risk or a combination. Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), Certified Third-Party Risk Professional (CTPRP) or Accredited Payments Risk Professional (APRP.
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Job DescriptionThe Compliance Governance and Reporting (CGR) team manages key components of Blocks Compliance Risk Management Framework and is part of Global Policy and Governance (GPG) within Block Compliance.
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You are pragmatic and practical in your understanding of software development and IT operations, and have experience with industry risk frameworks and models. Center 3 (19075), United States of America, McLean, VirginiaPrincipal Associate, Business Risk.
$150Full-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Education (1) A bachelors degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelors degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE.
$200ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Under the direction of the VP of Operations, the Director of Governance, Risk and Compliance (GRC) will be responsible for developing, implementing, and operating the Companys Information Security, Risk & Privacy Program in accordance with all applicable laws, rules and regulatory requirements.
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The AML Analyst will deliver a range of support and consultation services in the areas of risk mitigation, quality control, compliance, and anti-money laundering. Ability to work both independently and with team members across lines of business.
$65,000 - $78,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At least 4 years of experience with technology or cyber security risk management frameworks. You will work with Technical Program Managers and interface closely with product, engineering, architecture, and line-of-business teams to seek input, socialize and validate proposed solutions, and facilitate agreement on implementation and execution.
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This role will involve building the Quantum computing efforts within the organisation, which will give a lot of autonomy and freedom for the individual to make key decisions, liase with C-level and really impact the business.
$250,000 - $350,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will work cross-functionally with business teams across the organization (e.g., credit, product, technology, and marketing) as well as external stakeholders (e.g., bank partners and third party auditors) to create, maintain, and operationalize a best-in-class compliance program that balances growth and risk management.
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We are looking for a Third-Party Risk Management Specialist who is early in their career and can leverage interpersonal and communication skills in concert with deep security and technology expertise to enable business opportunity through efficient and accurate reporting of the state of Security and Privacy in the organization.
$150ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Partner directly with the Cash App Risk & Fraud org, working closely with machine learning, operations, engineers, product, legal, and compliance teams. In this role, you’ll be embedded in the Risk & Fraud organization and work closely with machine learning, product management as well as other cross-functional partners to drive strategy using a variety of data science techniques and own north star metric monitoring.
$250ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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As a Cyber Risk Programs Manager within the Governance and Risk division, you see security as an innovation enabler and differentiator, not a step in the compliance process. At Capital One, you will be a vital contributing member to the cyber risk innovation team responsible for identifying cybersecurity gaps and seams and solutioning on how to address them, to include highlighting the need for new or enhanced projects that create business value and reduce critical cyber risk.
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