Risk Monitoring Jobs in USA

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Global Financial Crimes Specialist

Bank Of America

profile Charlotte - USA

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

30+ days ago
Full Time

Senior Clinical Research Associate Fsp Oncology Ce...

Thermo Fisher Scientific

profile Dallas - USA

Work ScheduleStandard (Mon-Fri)Environmental ConditionsVarious outside weather conditionsJob DescriptionJoin Us as a Senior Clinical Research Associate (Level I) Make an Impact at the Forefront of InnovationWe have successfully supported the top 50 pharmaceutical companies and more than 750 biotech...

30+ days ago
Full Time

Senior Sourcing Manager

Harris County

profile Houston - USA

Position DescriptionUnder general supervision the Senior Sourcing Manager leads complex high-impact competitive sourcing activities for Harris County by planning and executing solicitations from intake through award recommendation. This position supports county-wide operations serving approximately...

30+ days ago
Full Time

Enterprise Sanctions Compliance Sr Associate

Tiaa

profile Frisco - USA

The Enterprise Sanctions Compliance Senior Associate supports the governance and execution of the enterprise sanctions compliance program. This job supports the maintenance of key pillars of the Enterprise sanctions compliance program including risk assessment internal controls testing and auditing...

30+ days ago
Full Time

Sr. Manager, Monitoring And Analytics

Tiaa

profile Frisco - USA

The Sr. Manager Monitoring and Analyticswill develop and execute monitoring controls and reporting for all facets of Managed Solutions. The Sr. Manager will partner closely with client services technology risk and legal associates to implement reporting and forensic frameworks that will validate the...

30+ days ago
Full Time

Sr. Manager, Monitoring And Analytics

Tiaa

profile Frisco - USA

The Sr. Manager Monitoring and Analyticswill develop and execute monitoring controls and reporting for all facets of Managed Solutions. The Sr. Manager will partner closely with client services technology risk and legal associates to implement reporting and forensic frameworks that will validate the...

30+ days ago
Full Time

Ai Governance Lead

Suny Upstate Medical University

profile Syracuse - USA

Job Summary:The AI Governance Lead will play a critical role in designing implementing and maintaining a governing structure for leveraging Artificial Intelligence (AI) technologies in an ethical and responsible manner that aligns with Upstates mission vision and values and all relevant laws and reg...

30+ days ago
Full Time

Wholesale Lending Services Primary Doc Specialist

Jpmorganchase

profile Newark - USA

Description Join JPMorganChase and be at the forefront of optimizing our trading operations. This role offers a unique opportunity for career growth and skill enhancement as you contribute to the success of our trading and portfolio management businesses. Be part of a dynamic team where you will beg...

30+ days ago
Full Time

Wholesale Lending Services Primary Doc Specialist

Jpmorganchase

profile Newark - USA

Description Join JPMorganChase and be at the forefront of optimizing our trading operations. This role offers a unique opportunity for career growth and skill enhancement as you contribute to the success of our trading and portfolio management businesses. Be part of a dynamic team where you will beg...

30+ days ago
Full Time

Investment Analytics Specialist

Rutgers University

profile Piscataway - USA

Posting SummaryRutgers The State University of New Jersey is seeking a part-time Investment Analytics Specialist to work within the Rutgers University Investment Office. The Rutgers University Investment Office is responsible for managing the universitys endowment a diversified pool of assets that...

30+ days ago
Part-Time

Credit And Collections Manager

Icee

profile La Vergne - USA

POSITION SUMMARY: The role of Credit & Collection Manager is crucial in supporting the organizations cashflow health and minimizing bad debt exposure. Oversee staff performance and processes across the credit and collection departments. Protect the companys revenue and optimize cash flow through the...

30+ days ago
Full Time

Associate, Capital Risk Us

Td Bank

profile Charlotte - USA

Work Location:New York New York United States of AmericaHours:40Line of Business:Risk ManagementPay Detail:100000 - 120000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleagu...

30+ days ago
Full Time

Senior Manager In School Loans

Sofi

profile San Francisco - USA

The teamSoFis Credit team manages credit risk activities for our lending products (Student Loan Refinance Private Student Loan Personal Loan Credit Card and Mortgage) - including credit strategies/policies for new account origination and portfolio management collections/recovery strategies and opera...

30+ days ago
Full Time

Project Business Controller

Abb

profile Houston - USA

At ABB we help industries run leaner and cleanerand every person here makes that happen. Youll be empowered to lead supported to grow and proud of the impact we create together. Join us and help run what runs the world.This position reports to:Project Finance ManagerIn this role youll help run what...

30+ days ago
Full Time

Counterparty Risk Analyst

Wintermute

profile New York City - USA

About WintermuteWintermute is one of the largest algorithmic trading companies in digital assets. We provide liquidity algorithmically across all major cryptocurrency exchanges and trading platforms a broad range of OTC trading solutions as well as support high profile blockchain projects and tradit...

30+ days ago
Full Time

Counterparty Risk Analyst

Wintermute

profile New York City - USA

About WintermuteWintermute is one of the largest algorithmic trading companies in digital assets. We provide liquidity algorithmically across all major cryptocurrency exchanges and trading platforms a broad range of OTC trading solutions as well as support high profile blockchain projects and tradit...

30+ days ago
Full Time

Treasury Risks Oversight Manager

Sofi

profile New York City - USA

The role:SoFis Treasury Risk Oversight team focuses on strengthening the firms Liquidity Capital and Market risk management in a fast-growing technology-driven environment.The Manager Treasury Risks Oversight is a leadership role responsible for advancing liquidity risk management capabilities and s...

30+ days ago
Full Time

Treasury Risks Oversight Manager

Sofi

profile New York City - USA

Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members were changing the way people think about and interact with personal finance.Were a next-generation financial services company and national bank using innovative mobile-first technology to...

30+ days ago
Full Time

Senior Risk Analyst Technology

Servicenow

profile Austin - USA

Enterprise Risk Management is seeking a Senior Risk Analyst - Technology to serve as the technicalbackbone of our ERM program. This role bridges strategic risk management with hands-on technicalcapability owning the design build and operation of our ERM technology platform risk dashboardssurvey appl...

30+ days ago
Remote

Senior Risk Analyst Technology

Servicenow

profile Chicago - USA

Enterprise Risk Management is seeking a Senior Risk Analyst - Technology to serve as the technicalbackbone of our ERM program. This role bridges strategic risk management with hands-on technicalcapability owning the design build and operation of our ERM technology platform risk dashboardssurvey appl...

30+ days ago
Remote