- Ally (Lansing, MI)
- …* Your use of data literacy and analytics will provide consultation to management regarding emerging control practices. * Your proactive communication skills ... **The Work Itself** * You will partner with Ally management and work cross-functionally while conducting individual audits. *...hoc projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit… more
- Walmart (Bentonville, AR)
- …functional teams, product, engineering and other stakeholders. **Key Responsibilities** + **Fraud & Risk Management :** Stay ahead of emerging fraud trends by ... identifying and implementing updates to risk management processes. Provide direction on necessary...minimum qualifications._ Option 1: Bachelor's degree in Business, Retail Management , Technology , Communications, or related field and… more
- JPMorgan Chase (Plano, TX)
- …(AMDP), you will play a pivotal role in shaping and implementing the firm's technology risk management strategy. Leveraging your advanced knowledge and ... **Job responsibilities** + Drive strategic projects and initiatives to enhance AMDP's technology risk management capabilities, in line with industry… more
- BMO Financial Group (Naperville, IL)
- …Develops and maintains in-depth knowledge of business product strategies and related risk management requirements and legislative/ regulatory directives. + Works ... the designated business / portfolio. + In-depth knowledge of risk management theory, processes and portfolio ...& analytics concepts and applications. + In-depth knowledge of risk systems technology . + In-depth knowledge of… more
- BMO Financial Group (Chicago, IL)
- …and external stakeholders including regulatory bodies. Supports an efficient and effective risk management function which uses common information sources and ... combination of education and experience. + In-depth knowledge of risk management metrics, KPIs and KRIs. +...& analytics concepts and applications. + In-depth knowledge of risk systems technology . + Deep knowledge and… more
- TD Bank (New York, NY)
- …New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- New York State Civil Service (Albany, NY)
- …by sharing findings and insights.* Provides regular updates to senior leadership on emerging risks.Surveillance Technology & Tools Management * Oversees tools ... and enabling advanced analytics and reporting to support entity risk management functions.This position requires a highly...integrates data from multiple sources to spot trends and emerging risks.* Partners with data and analytics teams to… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the Head of Markets and Trading ... Operational Risk Management . The Operational ...analysis, risk and control self-assessments (RCSA), and emerging risk identification. + Participating in Review… more
- PSEG (Newark, NJ)
- …Cybersecurity Risk , Cybersecurity Policy, Cybersecurity Awareness, and Nth Party Risk Management and Assurance. (S)he coordinates across all business lines, ... etc.), Cybersecurity Risk , Cybersecurity Policy, Cybersecurity Awareness, and Nth Party Risk Management and Assurance for all lines of business and service… more
- City National Bank (Phoenix, AZ)
- …the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and implementation of the ... risk appetite. As part of enterprise Operational Risk Management , this position is responsible for...on a regular basis. Reporting should include existing and emerging areas of risk , implications for operational… more