A company is looking for a Financial Crimes Controls Lead.Key ResponsibilitiesAnalyze existing control infrastructure to identify and remediate gaps in financial crime risk coverageAssist in the design and implementation of effective controls, considering operational impactsCollaborate with engineering stakeholders to build and iterate effective controls and address onboarding challengesRequired Qualifications3-5 years of experience in risk management, financial crime, or program managementProficiency in SQL or other data analysis toolsStrong ability to collaborate with technical and product teamsDesire to contribute to innovative solutions in financial crime complianceAbility to analyze complex issues and propose actionable solutions
Financial Crimes Controls Lead
A company is looking for a Financial Crimes Controls Lead. ...
Lead Control Management Officer- Financial Crimes Operations
Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. Lead the strategy and resolution of highly complex current and emerging risks and issues requiring in depth evaluation across multiple areas or the enterprise, as well as an in-de...
Financial Crimes Controls Manager
A company is looking for a Financial Crimes Controls Manager to lead financial crime risk management initiatives. ...
Financial Crimes Project Senior Lead, SVP
The Financial Crimes organization is seeking a seasoned program manager to join and lead its operational optimization book of work. The Project Lead role encompasses a variety of responsibilities, including building and driving a portfolio of activities that enable the organizational goals of proces...
Financial Crimes Policy Advisory Lead
A company is looking for a Financial Crimes and Supportability Policy Advisory Lead. ...
Data Loss Prevention Analyst - Remote
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
Sr. Principal, Analyst, Cyber Governance, Risk, and Compliance- Remote US
As a Gartner analyst, you'll not only help clients solve complex challenges and deliver on key initiatives, but also you will grow your career and the scope of your impact across industries. As a Gartner analyst, you will meet with clients every day: on the phone, in a videoconference, from the stag...
Data Business Analyst
OneMain Financial (NYSE: OMF) is the leader in offering nonprime customers responsible access to credit and is dedicated to improving the financial well-being of hardworking Americans. As a Data Business Analyst within Customer Identity Shared Services, you will be instrumental in driving improvemen...
Financial Crime Analyst
A company is looking for a Financial Crime & Fraud Analyst to support and protect customers from financial crime risks. ...
Financial Analyst II - Accounting
DescriptionSummary:The Financial Analyst II will be responsible for providing support to CHRISTUS facilities, functional corporate groups, senior leadership, and other affiliates through the design and implementation of Enterprise wide and regional Revenue Cycle data analysis and reporting. Addition...