- Capital One (Plano, TX)
- …Guide- Enterprise Services Risk Office We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of ... Risk , we are on the cutting edge of risk management and provide support for new...risk mitigation activities. + Influence leaders within Investments, Compliance , Product, Data, Cyber, second line risk … more
- KeyBank (Buffalo, NY)
- …including independent testing as required. - Manage 2nd LOD requirements related to the Governance , Risk & Compliance application and Risk Assessment ... in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible...team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes,… more
- TD Bank (Charlotte, NC)
- …to address performance/ risk / governance issues + Maintains a culture of risk management and control, supported by effective processes in alignment with ... **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible... where required + Ensures business operations are in compliance with applicable internal and external requirements (eg financial… more
- Capital One (Richmond, VA)
- …will focus on Data Risk Management for Capital One's Risk Management organization.** **Responsibilities:** **Ensure compliance with enterprise data ... procedures, and tools** + **Designing and implementing local data governance processes and procedures** + **Change Management ...Qualifications:** + **2+ years of experience in anti-money laundering, compliance , or risk management ** +… more
- M&T Bank (Clanton, AL)
- …This role ensures compliance with regulatory expectations and internal risk management standards by providing credible challenge, analytical oversight, and ... governance of statistical methodologies used to evaluate underwriting, pricing,...basis. Identify risk -related issues needing escalation to management . + Adhere to applicable compliance /operational … more
- Wells Fargo (Charlotte, NC)
- …Market Risk Oversight (MRO), and support functions such as business management , control teams, compliance and internal audit + Partner effectively with ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- USAA (Charlotte, NC)
- …of AI/ML concepts, lifecycle stages, data sourcing, model types, tools, applications, and model risk management principles. + AI Risk Management ... analyze issues, establish collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. You will… more
- BMO Financial Group (New York, NY)
- …Collaboration:** Partner with operations, technology, compliance , and second-line risk teams to strengthen governance and control frameworks. + ... embedded within Global Markets and plays a critical part in ensuring robust risk governance , strategic oversight, and control enhancement across the commodities… more
- Wells Fargo (Charlotte, NC)
- … Risk . As a part of Wells Fargo's second line of defense and Independent Risk Management team, covers jobs that monitor and manage the credit exposure within ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Insight Global (Norfolk, VA)
- …standards and best practices such as NIST, ISO 27001, and HIPAA. * Utilize Governance , Risk , and Compliance (GRC) tools-specifically ServiceNow-to manage ... * Hands-on experience with GRC platforms, particularly ServiceNow, including modules related to risk , compliance , and policy management . * Experience working… more