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Advisor, Operational risks

United Kingdom 1 min 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 Controls Specialist, Wealth

United Kingdom 3 mins ago
Bank of Montreal. Illinois - IL, Chicago Application Deadline:03/14/2025Address:320 S Canal StreetJob Family Group:Business ManagementDeliver on components of the 1LOD testing plans for Wealth LOBs'in accordance with the Enterprise Compliance Program...

Compliance Risk Management Officer - AML (Hybrid)

United Kingdom 4 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,...

Market Risk Associate

York, Yorkshire and the Humber 7 mins ago
Nomura International. New York - NY, New York Corporate Title: Associate Department: Risk ManagementLocation: New YorkThe pay range for this position at commencement of employment is expected to be between $100,000and $145,000 /year*Company...

Senior Director, Enterprise Risk Management

United Kingdom 8 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:...

Credit Risk Manager

United Kingdom 8 mins ago
Cummins. Job DescriptionYou will make an impact in the following ways: Prepare entity or region credit reporting, planning and forecasting. Analyse credit exposures of an entity or region of a business... Salary: $salary. Date posted: 02/24/2025

Senior Product Manager (Credit Risk)-Hangzhou

United Kingdom 9 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...

VP Operational Risk Officer (Hybrid)

United Kingdom 11 mins ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......

VP Operational Risk Officer (Hybrid)

United Kingdom 11 mins ago
Citigroup, Inc.. Texas - TX, Irving POSITION OBJECTIVE Reporting to the 2nd Line Independent Senior Operational Risk Officer who has responsibility for oversight of US Personal Banking and Mortgage coverage, this position works closely with 1st......

Lead Credit Risk&Approval Officer - Finance Risk

Wells, South West England 14 mins ago
Wells Fargo. North Carolina - NC, Charlotte About this role:Wells Fargo is seeking a Lead Credit Risk&Approval Officer for the Wells Fargo Inter-Company Affiliates Portfolio. This position is part of Finance Risk Management within Corporate......