We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environ

Conduct and complete risk based reviews in support of Royal Bank of Canada, Three World Financial Center Branch (including Cross Border) businesses, through the gathering, analysis and evaluation of relevant information in order to determine whether sufficient suspicion exists of money laundering, financing of terrorism or other criminal activities, to justify making a re

Manage the compliance oversight programs for Group Membership Association Division (Group Affinity/Association) and Business Solutions Department (Group Employer) Collaborate with other departments to investigate and resolve compliance issues. Including partnering with the business develop and implement corrective action plans to address known issues Provide timely and co

Part of the London Stock Exchange Group (LSEG), LCH is a leading clearing house, serving major international exchanges and platforms, as well as a range of OTC markets. In particular, LCH is a leading CCP in Equity and Repurchase agreement (Repo) businesses, providing clearing services for most European Government debts (refinancing/repo transactions) and Equities trading

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering, Compliance Advisory Specialist III Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capital One is one of the nation's top 10 banks and has one of the mos

NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Manager, Quantitative Analysis Credit Risk Ratings At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical modeling and the relational database, cutting edge technology

Rutgers, The State University of New Jersey is seeking an innovative and engaged leader to serve as Assistant Vice President and Chief Data Officer ( CDO ). Reporting to the Vice President for Financial Planning and Analytics & Chief Budget Officer within the University Finance and Administration ( UFA ) division, the Assistant VP & CDO will be a highly collaborative thou

Join our Operational Risk team as part of the broader Macquarie Risk Management Group. In this role you will take on a key role in the Second Line of Defense, supporting the Global Macquarie Asset Management business. At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in

Join our Risk Management Group Operational Risk team and engage with the Macquarie Capital business; whose service offerings include corporate advisory, principal investing and financing, debt and equity capital markets and equities brokerage and research. In this role you will have the opportunity to apply your risk leadership skills and financial services experience to

Location 1301 Avenue of the Americas New York, New York 10019 JOB BRIEF The Senior Credit Risk Analyst performs functions in support of Key Merchant Services and Integrated Payments ISO and Payment Facilitator program. Responsibilities include merchant onboarding and ongoing merchant risk monitoring. Responsibilities also include oversight of merchant onboarding and ongoi

At EisnerAmper , we look for individuals who welcome new ideas , encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one of a kind. You can design a career you'll love from top to bottom we give you the tools you need to succeed and the autonomy

Employee Applicant Privacy Notice 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 goi

Manage and evolve the revenue accounting team to drive initiatives to streamline processes and improve accounting line support and deliver on core day to day responsibilities Work with the Sales organization to develop frameworks for complex deal structures which accomplish customer objectives, while yielding desired economics and accounting outcomes Review documentation

As part of the second line Enterprise and Operational Risk Management team, this role is at the center of helping Early Warning achieve its business objectives through sound risk management practices. Coordinate and execute independent assessment and credible challenge for 1st line of defense risk management activities. This will include RCSAs, issues management, key risk

Job Title Senior Treasury Analyst Location CityScape What you'll do The Corporate Treasury Liquidity and Funding team sits within the Finance organization and is responsible for measuring, monitoring, managing and reporting the on and off balance sheet liquidity risk exposures of the bank. The Liquidity and Funding team is looking to hire a Senior Analyst to help with the