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Advisor, Operational risks

United Kingdom 31 mins ago
Desjardins Group. , Montréal As an operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of......

Operational Risk&Resilience | Associate | Dallas

United Kingdom 31 mins ago
Goldman Sachs, Inc.. Texas - TX, Dallas Job DescriptionMORE ABOUT THIS SKILLSETOperational Risk focuses on the development and implementation of risk assessment frameworks designed to identify, measure, monitor and manage risk exposures associated...

Business Analyst - (Banking / Risk Management / SQL/ SDLC)

United Kingdom 33 mins ago
Bank of Montreal. Illinois - IL, Chicago Application Deadline:03/02/2025Address:320 S Canal StreetJob Family Group:TechnologyJoin our US Consumer Risk Management team as a Business Analyst, where you'll play a crucial role in driving data-driven...

Compliance Risk Management Officer - AML (Hybrid)

United Kingdom 34 mins ago
Citigroup, Inc.. Florida - FL, Tampa Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Senior Director, Enterprise Risk Management

United Kingdom 37 mins ago
Capital ONE. Virginia - VA, Richmond Senior Director, Enterprise Risk ManagementDo you want to be part of an organization that's dedicated to helping Capital One identify, manage and effectively mitigate risk - for our customers, our... Salary:...

Senior Product Manager (Credit Risk)-Hangzhou

United Kingdom 39 mins ago
Lazada. Department: eCommerce PlatformLocation: ChinaDepartment: eCommerce Platform Location: China Job Description1. Deeply understand the credit business processes, analyze business requirements, effectively identify risk points, and design...

Risk Management - Reputation Risk - Associate

York, Yorkshire and the Humber 45 mins ago
JPMorgan Chase&Co.New York - NY, New York Job DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Salary:...

Internal Audit-New York-Associate-Enterprise Risk Management (ERM) Assurance Program Office

York, Yorkshire and the Humber 46 mins ago
Goldman Sachs, Inc.. New York - NY, New York Job DescriptionInternal AuditThe primary role of Internal Audit (IA) is to help protect the assets, reputation, and sustainability of the organization. IA independently assesses the Firm's internal control...

Risk, Operational Risk, Associate, Dallas

York, Yorkshire and the Humber 47 mins ago
Goldman Sachs, Inc.. Texas - TX, Dallas Job DescriptionOperational Risk, Associate - New York, NY The Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the...

Senior Business Analyst - Consumer Credit Risk Management, Forecasting&Reporting

United Kingdom 47 mins ago
Capital ONE. Virginia - VA, McLean Senior Business Analyst - Consumer Credit Risk Management, Forecasting&ReportingAs a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges.......