- Santander US (Boston, MA)
- …background in l **arge data set analysis,** a strong understanding of **AML risk ** and strong **writing ability** with **advisory or risk assessment experience** ... . The **Senior Analyst** **-** **AML Compliance Risk ** **Assessment** serves as a subject matter expert for the conduct of scheduled and ad-hoc assessments of **BSA… more
- JPMorgan Chase (New York, NY)
- …to a team that supports the complex regulatory landscape within the firm's risk appetite. Collaborate with internal teams and external authorities to do ... Join our team to navigate the complexities of technology risk and cybersecurity, ensuring our firm leads with innovation and compliance. As a Cybersecurity Tech… more
- TD Bank (Portland, ME)
- …can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** As an expert credit professional, the Loan Review ... underwriting adequacy, portfolio monitoring activities, documentation adequacy, collateral valuations, risk rating accuracy, and problem loan administration + Interprets… more
- Wells Fargo (Duncanville, TX)
- …scheduled contacts with customers + Provide information to internal partners and external sources to further enhance the customer experience + Identify opportunities ... sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies, procedures,… more
- Wells Fargo (Charlotte, NC)
- …Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always maintains sufficient ... leaders, and the Board of Directors with key information to support risk management, financial performance management, and strategic planning.** **The Balance Sheet… more
- Wells Fargo (Charlotte, NC)
- …strong leadership skills, regulatory expertise, and the ability to deliver scalable, risk -controlled processes. **In this role, you will:** + Manage and develop ... for all customers + Create and maintain relationships with trading counterparts, external legal counsel, administrative agents, and many Wells Fargo support partners… more
- American Express (Phoenix, AZ)
- …Issues, Events & Remediation** will: * Oversee execution plans for operational risk management within the business unit (BU), including BU specific guidelines, ... * Oversee tracking of issues with KRI limits and risk appetite for [BU Name] to ensure operational risks...through regular communication * Support the day-to-day internal and external exam management process, working with the Enterprise functions… more
- Wells Fargo (Irving, TX)
- …and interface with senior technology leaders and regulators to ensure comprehensive, risk -based audit coverage in a dynamic threat and technology landscape. **In ... in an annual cycle, not just project cycle + Ensure audit engagements are risk -based, and executed according to Internal Audit policies and guidance + Build and… more
- MyFlorida (Pensacola, FL)
- …by assigned staff. Review documentation of detention screening, intake screening, and risk and needs assessments [e.g., Suicide Risk Screening Instrument, and ... the proper administration of the instruments, which will identify the youth's risk /protective factors and the need for further assessments or evaluations. Facilitate… more
- Wells Fargo (New York, NY)
- …models, analyze market data, and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise ... independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and consult with peers,… more