- M&T Bank (Iselin, NJ)
- …to other groups/departments across the Bank as required. Lead engagements with colleagues in Model Risk Management for model validation exercises. + Provide ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/ model risk controls and other second line of defense and… more
- Citigroup (Rutherford, NJ)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies ... Management (ICRM), Retail Credit Risk , Operational Risk and Model Risk . Enterprise...to create a strong network of relationships among peers, internal and external partners + Ability to negotiate and… more
- PSEG (Newark, NJ)
- …including Regulatory Assurance (eg NRC, SOX, DoE, NERC CIP, TSA, Internal Audits, etc.), Cybersecurity Risk , Cybersecurity Policy, Cybersecurity Awareness, ... including Regulatory Assurance (eg NRC, SOX, DoE, NERC CIP, TSA, Internal Audits, etc.), Cybersecurity Risk , Cybersecurity Policy, Cybersecurity Awareness,… more
- Bank of America (Jersey City, NJ)
- …to credit, market, and reputational risk ; as well as adherence to credit risk policies and external/ internal reporting, including but not limited to Top of ... across varying audiences The Documentation Standards Team resides within Model Testing Standards and Oversight (MTSO). The team sets...with stakeholders within GRA, EIT, Global Compliance & Operational Risk , and Corporate Audit & Credit Review… more
- TD Bank (Mount Laurel, NJ)
- …programs and risk assessments are completed accordingly. Manage the ongoing audit communications process with the client during and subsequent to the audit ... independent audit opinion on the adequacy of internal controls in accordance with established professional audit...as a representative for area of specialization. Support the audit engagement and risk assessment process to… more
- Bank of America (Pennington, NJ)
- …management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... This job is responsible for conducting auditing activities of model risk management across the company and... findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive… more
- TD Bank (Mount Laurel, NJ)
- …procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to...the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at… more
- M&T Bank (Iselin, NJ)
- …other groups/departments across the Bank as required. Support engagements with colleagues in Model Risk Management for model validation exercises. + Provide ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/ model risk controls and other second line of defense and… more
- SMBC (Jersey City, NJ)
- …Program Management, Risk and Control, Anti-Fraud/Anti-Bribery & Corruption, and Internal Audit , in addition to engagement with Head Office Personnel. ... of assigned M&T staff and act as a role model for the assigned M&T staff. + Work with...Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, compliance, internal audit , AML Risk and… more
- PSEG (South Plainfield, NJ)
- …for reporting incidents, response and recovery. + Liaise and maintain relationships with internal audit , enterprise risk management and compliance to ensure ... options depending on the role. In support of this model , roles have been categorized into one of three...implementation of action items stemming from internal audit recommendations, internal risk assessments,… more
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