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

Genesys empowers more than 7,500 organizations in over 100 countries to improve loyalty and business outcomes by creating the best experiences for customers and employees. Through Genesys Cloud, the #1 AI powered experience orchestration platform, Genesys delivers the future of CX to organizations of all sizes so they can provide empathetic, personalized experiences at sc

MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm's risk management infrastructure. If you apply to this skillset, you will be considered f

Job Description Senior Associate Appraiser Our Valuation & Advisory professionals have the privilege of working across the full spectrum of commercial real estate valuation. The diversity of our practice and the breadth of our client base allows our professionals to provide comprehensive real estate valuation services ranging from traditional appraisal reports to market s

Risk Manager I Job Locations US NY New York Requisition ID 2024 9002 Category Risk Management Overview The Risk Manager I provides day to day support for Gilbane Development business units, including the assessment of risk on projects, procurement of insurance products and ongoing administration of insurance products. Manage business unit relations across all functions wi

VP, Deputy Global Controller Job Locations US NJ Jersey City Requisition ID 2024 16831 Category Finance Position Type Regular Full Time Overview This position is responsible for the oversight and coordination of the timely and accurate accounting, financial reporting, analysis and compliance for AmTrust Financial Services, with a focus on Statutory entities . Responsibili

Position Summary The Director Divisional Controller Financial Planning & Analysis is responsible for owning a division's Plan, partnering with business leaders to surmise cost savings initiatives, and supporting enterprise level strategy, priorities, and governance. The Director will partner with executive leadership as the "CFO" of the division in forecasting, business c

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 fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo

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 fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo

Information Security Maintains all policies, standards and procedures as it relates to Information Security. Create and updates all documents related to ISO27001 and assist with ISO27001 audits. Participate in all necessary meetings throughout the year, maintain meeting agendas and minutes. Ability to read, understand, and reference the policies, standards, and guidelines

Description & Requirements About the Role In this role you will be responsible for supporting HARMAN's Enterprise Risk Management strategy, and support the identification, evaluation, mitigation, and monitoring of HARMAN's operational and strategic risk. You will help develop and implement Enterprise Risk Management policies and procedures according to an enterprise risk

Equiniti is a leading international provider of shareholder, pension, remediation, and credit technology. With over 6000 employees, it supports 37 million people in 120 countries. EQ US is a leading provider of ownership data management, analytics and advisory services to public and private companies as well as corporate issuers and mutual funds. EQ offers a comprehensive

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 fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo

RBC is seeking a strong candidate to join its market risk team, specifically for the Fundamental Review of Trading Book (FRTB) portion of the Basel 3 Endgame and other regulatory compliance. In particular, the incumbent's core responsibility is to contribute to the design, governance and successful execution of the Market Risk portion of the Basel 3 Endgame project. This

EQ US is a leading provider of ownership data management, analytics and advisory services to public and private companies as well as corporate issuers and mutual funds. EQ offers a comprehensive product set, including transfer agency services, cap table management, equity compensation services, proxy solicitation and advisory services, private company solutions and bankru