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Have 7+ years of relevant experience with BSA/ WM and U.S. Banks Financial Crimes Risk Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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Financial Services, which includes all areas such as treasury, accounting, actuary, payroll, accounts payable, budgeting, revenue integrity, financial planning, tax, financial reporting, and analytics.
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Saltchuk Marine Shared Services' (SMSS) dynamic customer-focused team provides a suite of support services including Accounting, Finance, Information Technology (IT), Human Resources (HR), HSQE, and Legal/Risk to Saltchuk Marine operating companies: Foss Maritime, AmNav, Cook Inlet Tug & Barge, Starlight, and Young Brothers.
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Serve members' financial needs by facilitating the processing of account transactions, including share and other deposit accounts, loan payments and other transactions, and by answering their questions about TCU services, accounts and prospective accounts, and by referring and routing calls to other subject matter experts at TCU.
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Milliman Financial Risk Management LLC (Milliman FRM)—an SEC registered investment advisor—is a global market leader in risk management and hedging support services. The Financial Technology Group (FTG) seeks a Software Test Engineer to join its Financial Risk Management (FRM) Practice in Chicago, IL. We are a cohesive team of dedicated and enthusiastic software and quality assurance engineers, further supported by two managers and a small operations team.
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Financial risk management (such as CFA, FRM or MBA) is a strong plus. Support model risk management activities related the global macroeconomic model. consistent with Model Risk Management policies and procedures Support capital stress testing process enhancement, control, challenge, governance and.
$170,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more.
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Good understanding of state-of-the-art IT & Cyber Security products, services and technologies, as well as their respective impact on the organization's risk profile as scale. You will be collaborating with peers in Global Cyber Security to ensure risk are being reduced through Red Team and Purple Team exercises, Threat Hunting and Application Penetration testing.
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Preferred) Prior experience in risk management, trading, and/or large data set analysis within the Financial services industry. (Required) Knowledge of the financial services industry, including financial, operational and other types of risk.
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Preferred] Project Management Professional (PMP), Certified Financial Services Auditor (CFSA), Certification in Risk Management Assurance (CRMA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent.
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Community Investment Data Manager (Financial Services) 5 years working knowledge of the data supporting financial services functions such as accounting, lending, securities trading, member operations or equivalent.
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NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.
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Serve as a resource to college faculty, staff and administrators in dealing with student concerns in and out of the classroom; Provide direction and intervention for students in crisis and non-crisis; Consult with Risk Mgmt. and the college's legal counsel on reducing liability to the college especially in the area of athletics, disability services and student life.
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The Corporate Protective Services Manager requires an exceptionally talented, personable, and self-motivated individual to work in a hybrid position, providing comprehensive security risk management for global event security and executive protection support to the client corporation in both domestic and international locations.
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Fellow or Diplomat of American Society of Healthcare Risk Managers Associate in Risk Management (ARM) or Certified Professional in Healthcare Risk Management (CPHRM), preferred. The hospital offers a complete line of services including Senior Care and Senior Behavioral Health Services; Emergency Services; Heart and Vascular; Advanced Imaging; Laboratory; Neuroscience Services; Rehabilitation; Sleep Diagnostic Center; Surgery/Robotic Surgery; Wound Care; and Women’s Health Services, including a Level III NICU. The hospital is certified accredited as a Chest Pain Center and Primary Stroke Center.
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safeguard financial services risk jobs Company: State Street
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