76 to 90 of 109
Management of Control Testing Standards Ensure standards are well documented, aligned with regulatory expectations and industry standards, and supports the risk assessment and management activities across all risks and controls of the organization. Identify opportunities for improved alignment with the ERM Framework supporting all lines of defense and work with those Busi
Posted 20 days ago
This position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assisting with case management including maintaining necessary
Posted 20 days ago
Social Finance (SoFi)
- Jacksonville, FL / Charlotte, NC / San Francisco, CA / 1 more...
Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transf
Posted 21 days ago
The Senior Director, Family Office Accounting under the direction of the TFG Chief Accounting Officer, will be a strategic and impactful leader supporting the company shareholders.. This Senior Director will be responsible for the Family Office financial and accounting operations and will be a key business partner to other Family Office leaders in the areas of Tax, Legal,
Posted 21 days ago
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr
Posted 21 days ago
Dematic
- Grand Rapids, MI / Wauwatosa, WI / Dallas, TX / 1 more...
Dematic has an immediate need for a Sr. Process Management, Demand and Capacity Planner within the Global Integrated Business Process (IBP) team. This is an exciting opportunity to influence global, regional and project function execution alignment via optimization of our integrated process plans to achieve business objectives. In this role, you will serve as a business pa
Posted 26 days ago
The Operational Risk Control Testing Lead position may be an individual contributor or may function as a team leader of a small group responsible for assessing the operational risk of their business unit. This position provides insight and direction relative to gaps in controls along with regular reporting to management reflecting trends, strengths and weaknesses. The ind
Posted 26 days ago
Perform compliance testing across multiple regulations within the Retail line of business; (i.e., RESPA, FLOOD, Truth in Lending, UDAAP, Truth in Saving, Electronic Fund Transfer, Funds Availability). Independently manage assigned testing engagements which includes performing walkthroughs, creating test scripts, execution, issue vetting, drafting final reports, and report
Posted 26 days ago
Aon
- Houston, TX / Dallas, TX / Moore, OK / 5 more...
Risk Consultant Director of Property 100% remote or hybrid Are you ready to begin a new challenge and work with the best Insurance Professionals in the business? Then this just maybe the new opportunity you are looking for! Work with one of the largest and most interesting Mining Companies in the World. Work from your home. This role does require both international and do
Posted 27 days ago
Be unstoppable with us! T Mobile is synonymous with innovation and you could be part of the team that disrupted an entire industry! We reinvented customer service, brought real 5G to the nation, and now we're shaping the future of technology in wireless and beyond. Our work is as exciting as it is rewarding, so consider the career opportunity below as your invitation to g
Posted 27 days ago
Under General Direction, this position markets and sells Treasury Management products and services to both existing and prospective customers of the bank. A related purpose of this position is to act as a liaison between users of Treasury Management products and Bank operational support staff to resolve any customer questions or service issues that may arise. Responsibili
Posted 27 days ago
Under General Direction, this position markets and sells Treasury Management products and services to both existing and prospective customers of the bank. A related purpose of this position is to act as a liaison between users of Treasury Management products and Bank operational support staff to resolve any customer questions or service issues that may arise. Responsibili
Posted 27 days ago
The Sr. Manager, Risk Management under the leadership of the President, USAL will provide essential and high quality risk services to all associates. The Sr. Manager will provide leadership for developing and implementing a Risk Management strategy, and creating standards for safety, quality, training, and risk management for the organization. This position will collabora
Posted 27 days ago
Waste Connections is looking for a Director of Risk Management at our Corporate office in the Woodlands, TX! Why Choose Us? We are Waste Connections, an integrated services company that provides solid waste collection, transfer, disposal and recycling services to local residents and businesses throughout the U.S. and Canada. We're proud to be a different kind of company w
Posted 27 days ago
Simmons Bank
- Dallas, TX / Fort Worth, TX
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Treasury Management Officer II is responsible for marketing and selling the Bank's Treasury Management suite of products to existing and new commercial customers; soliciting new core commercial deposits; acting as relation
Posted 28 days ago
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