- M&T Bank (New York, NY)
- …and tabular forms, to fellow team members, stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers and ... as reference source. Lead engagements with colleagues in Model Risk Management for model validation exercises. +...Success in this role requires the ability to use analytics in a collaborative effort across multiple functions and… more
- Walmart (Bentonville, AR)
- …platforms. As we scale, protecting our customers, sellers, and brand through proactive risk management is essential. Our Seller Risk organization prevents ... high-performing teams of 10+ people. + Deep expertise in analytics , specifically related to seller fraud, identity risk...problem-solving skills and prior experience in payments and marketplace risk management . + Proven ability to influence… more
- Bank of America (Dallas, TX)
- …Program related to Global Banking Program Management and requires a strong risk management discipline and experience with operational risk processes. ... management . This role is responsible for carrying out risk management activities for the front line...manipulating large data + Proficiency in compliance technology, case management systems, and data analytics tools is… more
- Meta (New York, NY)
- …technology, social media, or digital platforms 22. Familiarity with risk management and compliance tools, data analytics , reporting systems, and AI ... **Summary:** Meta's Integrity GRC team is the central force behind integrity risk management and compliance for Meta and our family of apps. We're seeking… more
- TD Bank (Jacksonville, FL)
- …Risk Appetite Statement and the framework documented in the Retail Credit Risk Management Mandate, the Senior Manager, Collections Strategy and Dealer ... providing all Risk Analytic Reporting for Credit Risk Management . They are also the point...collections strategies and dealer portfolio monitoring activities + Oversees analytics and modeling to determine potential dealers whose portfolio… more
- Mizuho Corporate Bank (New York, NY)
- …aligns with the firm's business objectives, regulatory requirements, and enterprise risk management framework. + Establish and maintain governance structures, ... efforts across key domains, including business continuity, IT disaster recovery, third-party risk management , and crisis management , ensuring a cohesive… more
- Capital One (Charlotte, NC)
- …critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management , application, and third-party management ... on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. +...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Scotiabank (Dallas, TX)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Privacy, Fraud, Resilience, Availability) to spearhead the facilitation and execution of risk management activities. + Support in Managing Technology Risk… more
- Zions Bancorporation (Salt Lake City, UT)
- …Wealth Risk & Compliance Team.** **Description** Market, Liquidity, and Wealth Risk Management (MLW) Team members work closely with key executives to ... being an advisor to front line management regarding regulatory requirements and risk management practices. The Compliance Manager will lead and oversee the… more
- KIK Consumer Products (Atlanta, GA)
- …and subject matter expert (SME) within the Incident Command Structure. Compliance & Risk Management + Ensure compliance with all applicable federal, state, and ... safety of others. + Drive cultural transformation from compliance-based behaviors to proactive risk management and human performance excellence. + Build a strong… more