- Bank of America (Pittsburgh, PA)
- …client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, ... and connects to team strategy, priorities and contributions. + Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify,… more
- Santander US (Philadelphia, PA)
- …transactions. You provide exceptional customer service, resolve concerns, minimize risk , defend against fraud, refer product solutions, and escalate complex ... * Adhere to all bank policies and procedures, including compliance and risk management protocols to prevent fraudulent situations. * Recognize opportunities and… more
- Guardian Life (Bethlehem, PA)
- …assets are well protected and defended against cyber threats and reduce company risk and instill trust in all forms of identity. The successful candidate must ... embedded into the Secure Technology Governance Lifecycle (SDLC) and enterprise risk management frameworks. + Ensure access is appropriately managed throughout the… more
- Wolters Kluwer (Philadelphia, PA)
- …+ Author and maintain governance artifacts (eg, model card templates, risk assessment templates, exceptions, escalation memos) aligned to regulatory and ... pipeline. + Champion AI-enabled enhancements to governance operations (eg, risk tagging, self-service guidance, automation). + Contribute to the long-term… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …+ Lead the planning, fieldwork, reporting phases and the execution of a risk -based audit plan. Ensure internal audit workpapers follow regulatory and industry audit ... process. + Ensure that all audit project activities are compliant with the risk -based audit plan. + Develop continuous monitoring activities in accordance with the… more
- Deloitte (Pittsburgh, PA)
- …change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for ... Management, Transaction Management, Hedge Management and Accounting, Liquidity Planning, Risk Analyzers, In-House Cash, SWIFT Integration, and Bank Communication… more
- PNC (Pittsburgh, PA)
- …potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk . Performs early detection of suspicious activity. Controls and prevents ... + Follows standards and practices to mitigate fraud, Anti-Money Laundering and other risk exposure and loss. Shares best practices among the team and/or service… more
- Deloitte (Philadelphia, PA)
- …design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Our Enterprise Security offering embeds ... Qualifications Required: + 6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+ end-to-end implementation project in Oracle… more
- Huntington National Bank (Pittsburgh, PA)
- …The Financial Recovery Rep- Senior develops resolution strategy on classified (substandard risk rated) loans to minimize losses on the Regional Banking or Commercial ... The Financial Recovery Rep- Senior develops resolution strategy on classified (substandard risk rated) loans to minimize losses on the Regional Banking or Commercial… more
- TD Bank (Newtown Square, PA)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the...the Stores daily operations to ensure alignment with TD's risk framework + Understands and applies operating policies and… more