Senior Risk Associate, Enterprise Sanctions

Job Title: AML Sanctions SpecialistIntelliswift is seeking a highly skilled AML Sanctions Specialist to join our team. As a key member of our Second Line AML team, you will be responsible for reviewing client names and transactions to ensure compliance with regulatory requirements.Key Responsibilities:Conduct thorough investigations of possible OFAC risks,...

About Northern Trust:Northern Trust is a leading financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.The Head of Enterprise Risk Management plays a critical role in embedding...

Capital One is seeking a highly skilled Risk Management Associate to join our Enterprise Sanctions team. As a key member of our team, you will play a critical role in supporting critical risk management activities that involve the screening of Capital One customers and their transactions against watchlists to detect and prevent sanctions violations, money...

Job SummaryWe are seeking a highly skilled Global Sanctions Compliance Specialist to join our team at Gallagher - Global. As a key member of our compliance team, you will play a critical role in assisting with the operation and management of our sanctions and anti-money laundering (AML) compliance program tools and controls.About the RoleIn this role, you...

Enterprise Shape Management Lead AssociatePerformance Trust Capital Partners is seeking a highly skilled Enterprise Shape Management (ESM) Lead Associate to join our Central Insights & Analytics (CIA) team.CIA is responsible for providing a framework and process for decision-making supported by tools, resources, and expertise, which enables our customers to...

About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Job SummaryWe are seeking an experienced professional to fill the role of Head of...

Enterprise Shape Management Lead AssociatePerformance Trust Capital Partners is seeking a highly skilled Enterprise Shape Management (ESM) Lead Associate to join our Central Insights & Analytics (CIA) team.CIA is responsible for providing a framework and process for decision-making supported by tools, resources, and expertise, enabling our clients to...

Enterprise Shape Management Lead AssociatePerformance Trust Capital Partners is seeking a highly skilled Enterprise Shape Management (ESM) Lead Associate to join our Central Insights & Analytics (CIA) team.CIA is responsible for providing a framework and process for decision-making supported by tools, resources, and expertise, enabling our customers to...

Job Title: Director of Security Risk Management and Enterprise ResilienceWe are seeking an experienced Director of Security Risk Management and Enterprise Resilience to lead our efforts in overseeing security risk management and policy governance, ensuring regulatory compliance, and improving our enterprise resilience.Key Responsibilities:Establish and...

Job Title: Economic Sanctions and List Screening Adjudication AnalystAt U.S. Bank, we're committed to creating a diverse workforce and fostering an inclusive environment where everyone can thrive. As an Economic Sanctions and List Screening Adjudication Analyst, you'll play a critical role in helping us achieve our goal of making better and smarter financial...

Job Title: Senior Risk Management LeadNorthern Trust, a leading financial institution, is seeking a highly skilled Senior Risk Management Lead to join our team. As a key member of our Enterprise Data & Analytics department, you will play a critical role in ensuring effective data governance practices across the organization.Key Responsibilities:Develop and...

Job SummaryInvenergy LLC is seeking a highly skilled Risk Management Associate to support the implementation and management of the Enterprise Risk Management (ERM) and Crisis Management and Recovery frameworks for our renewable and thermal generation portfolio.The successful candidate will work closely with Business Units and other departments to assess,...

Northern Trust is a leading financial institution with a rich history of innovation and excellence. We are seeking a Senior Risk Management Specialist to join our Wealth Management team.This role will focus on risk assurance and advisory services, providing expert guidance on material changes such as new products, systems, and business initiatives.As a key...

Job Title: Senior Enterprise ArchitectSalesforce is seeking a highly experienced Senior Enterprise Architect to lead our customers' technology transformations and drive business outcomes in the Financial Services and Health and Life Sciences Industry.Key Responsibilities:Lead the architecture and design of complex Salesforce projects for clients within the...

Senior Auditor - Corporate RiskLocation: Chicago, ILCompensation: 90-120k baseWe are seeking a highly skilled Senior Auditor to join our team in Chicago. As a Senior Auditor, you will play a key role in supporting various audit engagements surrounding the firm's risk exposures, operational and financial procedures, and regulatory compliance.Key...

Job Title: Director, Software Lead - Enterprise Services Risk OfficeCapital One is a diversified bank that offers a broad array of financial products and services to consumers, small businesses, and commercial clients. As one of the nation's top 10 banks, we provide a comprehensive range of financial products and services to meet the diverse needs of our...

Job Title: Senior Associate - Technology Risk ConsultingWe are seeking a highly skilled Senior Associate to join our Technology Risk Consulting practice, focused on serving global banking institutions. As a member of our team, you will have the opportunity to work with a diverse range of clients, leveraging your technical expertise to identify and mitigate...

Job Title: Senior Associate - Technology Risk ConsultantWe are seeking a highly skilled Senior Associate to join our Technology Risk Consulting team, specializing in Global Banking. As a key member of our team, you will be responsible for providing expert advice on IT risk management and internal controls to our clients.Key Responsibilities:Conduct fieldwork...

Job Title: Senior Associate - Risk ManagementWe are seeking a highly skilled Senior Associate to join our Risk Management team. As a key member of our team, you will be responsible for leading and delivering regulatory compliance internal audits, assessments, and model validations at client locations within financial institutions.Key Responsibilities:Work...

Job Title: Senior Director of Legal and Risk ManagementTransUnion is seeking a highly experienced and skilled Senior Director of Legal and Risk Management to join our team. As a key member of our leadership team, you will be responsible for overseeing the management and direction of the strategy, planning, and legal operations functions for our global Legal,...