- Vanguard (Malvern, PA)
- …into risk appetite frameworks and resiliency planning to strengthen enterprise risk management . + Use advanced analytics to detect latent and emerging ... align with GR&S objectives. + Optimize data governance to ensure integrity, compliance , and consistency across risk reporting platforms and analytics ecosystems.… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You ... impact our company, customers and communities. Our culture in Risk Management and Compliance is...support project communication and facilitate fact-based decision making for senior management . + Proactively identify risks, manage… more
- KeyBank (Brooklyn, OH)
- …Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance ... Effectively partner and establish trusted relationships with LOB contacts, senior level management , the law group, marketing...compliance issues and the identification and mitigation of compliance risk . + Perform complex compliance… more
- Citigroup (Tampa, FL)
- Operational Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation ... function oversees the design and implementation of the non-financial risk management framework. Key objectives of the...the primary interface to key stakeholders such as regulators, senior management , and the Board, as it… more
- TD Bank (Mount Laurel, NJ)
- …& Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent ... a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance...Management and share knowledge with business partners and senior management . + Assume a leadership role… more
- Edward Jones (Tempe, AZ)
- …Business owner and risk peers on SOX risk and compliance + Primary focus includes issue/incident management , control testing, critical business process ... to the volume of applicants. **Overview:** Join the Finance Risk Management team to lead risk...assessing, treating, mitigating, monitoring, reporting and escalating risks. The Senior Risk Manager serves as a trusted… more
- Santander US (Boston, MA)
- Senior Operational Risk Associate Country: United States..., or equivalent field. - Required. + 9+ Years Risk Management / Risk MIS - Required. + ... regulatory stress testing (CCAR, CECL, etc.). - Preferred. + Strong operational risk management principles, methodologies and tools, governance principles and… more
- Amazon (Jessup, MD)
- …years of external or internal customer facing, complex and large scale project management experience - Bachelor's degree, or 7+ years of professional or military ... of International Trade in Arms Regulations (ITAR), the Federal Information Security Management Act (FISMA), and Section 508 of the Rehabilitation Act Amazon is… more
- Commerce Bank (Kansas City, MO)
- …is to lead the development, implementation, and oversight of a comprehensive fraud risk management and governance program. This role is responsible for ... harm. Essential Functions + Design and implement a fraud risk management program aligned with regulatory requirements...proactive controls + Prepare and present fraud-related reports to senior management and regulatory bodies + Support… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The Senior Risk Adjustment Business Operations Analyst assumes a pro-active approach in ensuring the accuracy and ... Skills and Abilities (KSAs)** + Deep knowledge of regulatory compliance and risk adjustment program integrity. +...the Division. + Ability to work with and support Senior Management and to disseminate and summarize… more