Senior Financial Examiner & Risk Oversight Lead (Remote)
AZ State Jobs
- Remote job
The Department of Insurance and Financial Institutions in Phoenix, AZ seeks an Assistant Chief Financial Examiner to direct planning and execution of statutory financial examinations for Arizona-domiciled insurers and risk-bearing entities. Lead coordination with other states during group examinations and supervise a team of examiners and specialists. Responsibilities include managing examination scope and budgets, contractor relations, and finalizing examination reports for filing. #J-18808-Ljbffr AZ State Jobs
- TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel, NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD's portfolios and functions, ensuring compliance with AML/ATF/Sanctions/ABAC programs...Remote jobSeniorRisk
- WSP seeks a Senior Project Management Area Lead for its Power & Energy Management Team. The role... ...provides leadership and PM oversight for Substation and Transmission... ..., Austin, or Fort Worth with remote options, you will mentor PMs, drive risk management, and ensure client...Remote jobSeniorRisk
- ...clients, is seeking a full-time Lead Senior Information Systems Security... .... This is an exempt hybrid remote position. (A minimum of TWO... ...execution, coordination, and oversight of information system security... ..., and submission of Risk Management Framework (RMF) and...Remote workSeniorRiskFull timeContract workFor contractors2 days per week
$65k - $110k
...empowering ambitious financial companies to... ...City. Our Risk & Compliance team is hiring a Senior AML Analyst who... ...coverage Lead the testing, deployment... ...repeatable, examiner-ready output... ...preparation for relevant oversight forums and... ...0 This is a remote position....Remote workSeniorRiskFull timeWork at officeFlexible hours3 days per week- Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead - Fraud Risk Oversight to coordinate fraud risk oversight activities across CFSB’s fintech partner programs within the Risk organization. This role focuses on execution, analysis, documentation,...SeniorRisk
- TD Bank is seeking a Financial Crime Risk Specialist to support regulatory response and audit oversight in Mount Laurel, NJ. You will develop and maintain AML/ATF/Sanctions/ABAC programs, coordinate with Compliance, Legal and Risk teams, and manage issues and responses...SeniorRisk
- Block is seeking a Lead for Compliance Issues Management Oversight (CIMO) to own the operational backbone of the program, driving remediation tracking, governance... ...Issue Management, Counsel, Internal Audit, and risk teams to ensure rigorous, audit-ready processes. You will...Remote jobRisk
$71k - $125k
...effectiveness of governance, risk management, and internal controls... ...deployments. The Senior Lead Auditor will lead and execute... ...project and technology risk oversight capabilities. The Risk Review... ...accommodations by emailing ****@*****.***. #LI-RemoteRemote workSeniorRiskFull timeWork at officeWork from homeFlexible hours- Agios Pharmaceuticals is seeking an Associate Director, Medical Review Lead to join the team in Cambridge, MA. This role involves oversight of medical review for Individual Case Safety Reports (ICSRs) to ensure compliance and quality of safety data. The successful candidate...Remote jobSeniorFlexible hours
- ...highly skilled Principal Statistician to lead statistical activities for clinical trials... ..., and Regulatory - Provide guidance and oversight to statistical programmers as needed - Communicate... ...statistical concepts, results, and risks clearly to both technical and non-...Remote workSeniorRiskFull time
- ...your future. Our client is seeking a CONTRACT Based Senior Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight... ...knowledge of fraud risk management, AML concepts, and financial crime typologies Strong analytical and documentation...SeniorRiskContract work
$140k - $200k
...specifications. We may take on Task Lead responsibilities, including... ...changes, integration impact, risks, unknowns, and the test plan.... ..., and provide daily oversight of the team. As a Task Lead... ...schedule Monday through Thursday and remote work on Fridays. We offer a...Remote workSeniorRiskFull timeWork at officeMonday to ThursdayFlexible hours- ## Senior Lead Insider Threat Investigator (US)Postulerremote... ...Laurel, New Jersey: Remote Charlotte (NC): Remote... ...of Business:**Crimes financiers et Gestion des fraudes... ...guidance and/or oversight to relevant businesses... ...industry and typologies risk and trends for respective...Remote workSeniorRiskTemporary workWork at officeLocal areaWork from homeFlexible hours
- ...Job Description Job Description Senior Program Analyst, Credit Risk Oversight (On-Site Team Lead) Connexus Hub is building an eight-person support team for a federal financial regulator in Southwest Washington, DC. The team performs risk-based reviews of lenders...SeniorRiskFull timeContract workFor contractors
- ...a dynamic organization seeking a Senior or Lead Internal Auditor to strengthen governance, risk management, and internal controls... ...execute, and report on high-impact financial, operational, compliance, and IT audits, including oversight of the SOX program. Join a collaborative...SeniorRisk
$163.6k - $245.4k
...Issues Management Oversight (CIMO) program... ...to the RCS Lead. As the CIMO Lead... ...issues spanning financial crimes and... ...business unit risk and operations... ...environments (regulatory examinations, audit... ...alignment with senior leadership Experience... ...life you want. Remote work, medical...Remote workRiskLocal areaFlexible hours- ...and security expertise, managing a team to ensure compliance and risk management processes align with federal guidelines.... ...understanding and proven leadership in IT security programs are essential. Remote work options available. #J-18808-Ljbffr Zermount, Inc.Remote jobSeniorRisk
- SOLV Energy is seeking a Senior Commissioning Project Manager to lead integrated commissioning across a portfolio of utility-scale solar, HV substations, and... ...role demands strong leadership across multiple scopes, risk and cost management, and proactive #J-18808-Ljbffr...Remote jobSeniorRisk
- Odyssey Reinsurance Company (OdysseyRe) is seeking a Senior Facultative Underwriter to oversee a diverse portfolio of general casualty... ...environment with opportunities to guide underwriting strategy and risk management across teams. The ideal candidate has deep knowledge...Remote jobSeniorRisk
- USAA is seeking a Fraud Prevention Policy Senior to enhance its Fraud Prevention Team. The role involves developing policies to mitigate fraud loss, overseeing fraud risk management, and ensuring compliance with laws. A strong background in fraud risk and regulatory experience...Remote jobSeniorRisk
- ...seeking an experienced Senior Internal Auditor... ...responsible for leading operational audits... ..., and quality oversight. The Senior Internal... ...functions to identify risk, improve processes... ...to both financial and non-financial... ...collaboration and remote work based on the...Remote workSeniorRiskWork at officeLocal areaMonday to Friday
- ...Role: Senior Functional Lead with Malbek CLM exp Location: 100% Remote, USA Contract Role summary. We are seeking a senior Malbek functional leader... ...completion, including scope, priorities, decisions, risks, testing, readiness, and go live coordination....Remote workSeniorRiskContract work
- Nestlé USA seeks a Lead, Project Management for Marketing and Sales initiatives to drive high-priority programs... ...management approach. The position emphasizes governance, risk management, and change management, with remote work flexibility and occasional travel. Strong...Remote workSeniorRisk
- Peraton is seeking a Vulnerability Management Analyst to support the FAA under the BNATCS contract, delivering cybersecurity and risk management services to protect NAS systems and critical applications. You will identify, analyze, and remediate vulnerabilities using FAA...Remote jobSeniorRiskContract work
- B Technology is seeking an experienced Senior Contracts Administrator to lead federal contract administration, ensure compliance... ...brief leadership on scope, obligations, and risk. This position is based in Austin, TX with remote/hybrid options. #J-18808-Ljbffr Arena...Remote jobSeniorRiskContract work
- Verified Voting is seeking a Senior Policy Associate to join its programs team in a fully remote capacity across the United States.... ...on advancing policies related to risk-limiting audits, ballot accounting... ...officials. The SPA will lead policy work, develop resources,...Remote jobSeniorRisk
$160k - $200k
...provides innovative identity and risk solutions, empowering... ...of identities, starting with financial services and rapidly expanding... ...to work, ranging from fully remote to in-office. We operate as a... ...fraud, and we are looking for a Lead/Senior Technical Recruiter to play a...Remote jobSeniorRiskFull timeWork at officeHome officeFlexible hours- Prosper is seeking a Senior Credit Risk Analyst to join our Credit Risk team. You will develop credit and fraud strategies using data and machine learning to optimize risk decisions across our online lending marketplace. You will design experiments, perform ad‑hoc analyses...Remote jobSeniorRisk
- ...mobility solutions, is seeking a Supplier Excellence & Readiness Assessment Lead for the USA. This full-time, remote role leads comprehensive supplier assessments to evaluate readiness, risk, and scalability within the global supply chain. You will integrate manufacturing...Remote jobSeniorRiskFull time
- ...seeking a Consulting Manager for Governance, Risk & Compliance solutions. The ideal... ...experience with Workiva GRC implementations, lead project delivery, and manage client communications... ...The position offers a flexible hybrid or remote working model as well as a comprehensive...Remote jobSeniorRiskFlexible hours
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