- PNC (Pittsburgh, PA)
- …validation reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder ... of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our… more
- Wells Fargo (Minneapolis, MN)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud Risk...of risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate… more
- RGP (San Francisco, CA)
- We are looking for an experienced Senior Technology Risk Consultant that will contribute to the ongoing development of the Global Technology Audit function to ... support of the company's business objectives. The Senior Technology Risk Consultant will be part of the...At least 8 years in Technology and Operational audits, Risk Management, Cyber Security Compliance , or Security… more
- Capco, a Wipro Company (Dallas, TX)
- …clients. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... deep knowledge in financial services offering, including eg Finance, Risk and Compliance , Financial Crime, Core Banking...market to support them navigate and deliver against key regulatory objectives. This would range from: + Compliance… more
- Target (Minneapolis, MN)
- …beyond at https://corporate.target.com/careers/benefits . **Job Title: Sr. Third Party Risk Management Consultant (Due Diligence)** **Classification: Exempt** ... knowledgeable team of experts. Whether specializing in law, government affairs, employee relations, risk , compliance , ethics, security or food safety, we use our… more
- ServiceNow, Inc. (Los Angeles, CA)
- …as Archer or MetricStream, IBM OpenPages, OneTrust + Experience in regulatory compliance for vertical-specific requirements within financial services vertical ... wide and deep on solution development and positioning. The Risk Solution Consultant will provide solution leadership...experience in Integrated Risk Management or Governance, Risk & Compliance (GRC) solutions and programs… more
- CVS Health (Richmond, VA)
- …all with heart, each and every day. **Position Summary** The Product and Regulatory Approvals - State Consultant is responsible for researching, analyzing, and ... managing regulatory submissions and negotiating to approval, and various compliance activities all in support of development, implementation and ongoing support… more
- CIBC (Chicago, IL)
- …for Operational Process Controls (OPCs), Financial Process Controls (FPCs) and Regulatory Compliance Management (RCM) controls. Develop & present Executive ... posture that is aligned with the industry peers, regulatory requirements and CIBC's risk appetite +...risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the… more
- Truist (Austin, TX)
- …other leadership in the designated geography, the Wealth leadership team and the Compliance , Supervision and Risk departments to ensure business unit ... field to ensure the active and successful engagement in regulatory , supervision and compliance initiatives and requirements....with the business unit senior leadership team and the Compliance and Risk departments to enhance overall… more
- M&T Bank (Buffalo, NY)
- …and experience. Other Responsibilities + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Institutional Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. +… more