- Citigroup (Getzville, NY)
- …(BIA), Business Recovery Planning, Crisis Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management . ... a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and...with Third Party oversight, risk and/or relationship management . + 3+ years Regulatory experience +… more
- Capgemini (New York, NY)
- …structures. + Familiarity with industry standards such as ISO 31000 and NIST AI Risk Management Framework, and regulatory compliance including EU AI Act ... + Consulting background or experience in a client-facing business analyst role **Your skills and experience** + Minimum 3...industry standards such as ISO 31000 and NIST AI Risk Management Framework, and regulatory … more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and education, risk management , incident response, vulnerability management , intrusion detection and prevention, regulatory compliance, and security ... incident response readiness, improve coordination, and ensure alignment with Emory's risk management objectives. + Technical design, implementation, maintenance,… more
- JPMorgan Chase (Dallas, TX)
- The JP Morgan Wealth Management (USWM) business is focused on helping investors achieve their long-term financial goals and is comprised of the Chase wealth ... management business, JP Morgan Advisors, Personal Advisors and Self-Directed...to resolve production, quality, and escalated client service or risk -related issues, always striving for operational excellence and a… more
- M&T Bank (Clanton, AL)
- …request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial Credit Lead manages a transaction...the Company's Risk Appetite. Identify risk -related issues needing escalation to management . +… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...from engagement management . The Team Our Deloitte Regulatory , Risk & Forensic team helps client… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (Boston, MA)
- …Scope:** + Leads Requirements Management /work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 ... for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change Management + Experience working… more
- TD Bank (Mount Laurel, NJ)
- … regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment with ... product development in a timely manner + Monitors the regulatory environment and partner with the senior management...strategy as needed + Actively coordinates and engages in risk , quality and/or business testing management +… more
- Wells Fargo (St. Louis, MO)
- …investment processes and governance. Produces daily, monthly, quarterly and annual investment risk reports for Sr. Management . + Utilizes multiple complex data ... implementation and governance. Produces daily, monthly, quarterly and annual investment risk reports for Sr. Management . **Required Qualifications:** + 4+… more