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Minimum 8 years' operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
$120,500 - $230,400 a yearFull-timeExpandUpdated Yesterday - UpvoteDownvoteShare Job
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Doran Jones Inc. (DJI) is the leading financial services Data Engineering and Application Development firm, specializing in Capital Markets, Risk, and Regulatory Compliance. Our leaders average over 25 years of experience in Financial Services and Technology.
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Managing risk, monitoring and testing controls, enhancing security, and improving corporate governance are core internal audit services. Technology Auditors are involved in assessing and advising on virtually every aspect of how an organization uses technology to protect and enhance enterprise value- controls & regulatory compliance, security, privacy, software development, disaster recovery, technology governance, business intelligence, and many others.
$67,000 - $87,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Bip. Monticello Consulting, a high-end management consulting firm specializing in the global financial services industry, is seeking a HR Project Manager to join our team to provide a broad range of Human Resources (HR) services to client groups.
$90,000 - $105,000 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Positions will have a high level of visibility within the organization with opportunities to work directly on a regular basis with Management and will also interact very closely with other groups throughout Major Global Bank, including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis, Capital Planning, and Finance & Risk Shared Services.
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Broad knowledge of other risk areas, with strong understanding of supplier or third-party risk impact in a financial services company is a plus. Contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
$103,920 - $155,880 a yearFull-timeExpandUpdated Yesterday - UpvoteDownvoteShare Job
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6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other financial services operational areas that support fraud risk management initiatives within the business.
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8 years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) area supporting financial services and/or banking related products. As a dedicated Director, AML Operations, you will directly run resources in support of the Bank’s Anti-Money Laundering operations and related activities for USAA the Federal Savings Bank (“FSB”) and USAA Savings Bank (“USB”) AML/Sanctions risk programs, policies, governance, and controls.
$158,960 - $303,830 a yearFull-timeExpandUpdated 2 days ago - UpvoteDownvoteShare Job
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We also offer an Employee Assistance Program (EAP) that provides services like virtual counseling, financial services, legal services, life coaching, etc. Develop an understanding of the business and technical master data models, data governance and reporting.
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Collaborate with cross-functional teams to develop and maintain architecture designs, policies, standards, and governance processes that align technology with business strategy. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Minimum of 10 years of experience in operational risk management, preferably within a banking or financial services environment. Fulfill SLoD ORM roles defined by Risk Governance Processes (e.g., Risk ID, Strategic Planning review, LoB RAS review and challenge.
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Software Guidance & Assistance, Inc., (SGA), is searching for a Capacity/Resource Management Consultant for a CONTRACT assignment with one of our premier Financial Services clients in Tampa, FL or Irving, TX.
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We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the U.S. We're especially proud of our tangible, meaningful commitment to diversity, equity, and inclusion in the workplace.
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You will be responsible for:Providing risk management and operational internal audit services to clients primarily in the banking and financial services industry. Description :Bank Internal Audit Senior ConsultantAs a Bank Internal Audit Senior Consultant, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance.
$74,118 - $147,767Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Social Impact: Ten employee-driven Business Resource Groups; two paid volunteer days annually; Environmental, Social and Governance (ESG) initiatives for local and global impact. Our industry-leading products and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news services – Reuters.
$182,000 - $338,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago
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