- Truist (Atlanta, GA)
- …+ Mentor other team members, leveraging experience to teach skills involving model and template implementation, system integrations, and internal client support. ... reports in highly leveraged platforms such as the commercial risk rating platform. + Configure models and system components...+ Assist managers and cross-functional leaders with model validation efforts, Audit , and regulatory exams.… more
- Aston Carter (Schaumburg, IL)
- …and/or internal auditing. + Applied knowledge of accounting concepts, audit methodologies, and risk -based auditing techniques. + Familiarity with The ... audit tools and techniques (eg, ACL, IDEA) and internal audit management software (TeamMate). + One...Work Environment The work environment consists of a hybrid model with 3 days in the office and 2… more
- American Express (New York, NY)
- …crimes risk management processes. + Providing support for regulatory, independent risk management, and internal audit exams and continuous monitoring ... services industry in operational risk management, data risk management, internal audit or...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Molson Coors Beverage Company (Milwaukee, WI)
- … risk . You will partner closely with IT leaders, control owners, and Internal Audit to ensure the effective design, documentation, and remediation of controls ... the Mgr IT Controls and Compliance, IT Compliance Team, Internal Audit , and control owners to ensure...related field, or equivalent experience (5+ years) in IT Audit , Compliance, or Risk Management. + You… more
- PenFed Credit Union (Mclean, VA)
- …and implementation to a variety of audiences, including senior management, bank supervisors, internal validation, Internal Audit and line of business credit ... model comparison/selection, deployment, and monitoring. + Ensures adequate internal control processes around model development, implementation and validation… more
- Oracle (Pierre, SD)
- …documentation + Familiarity with **AI regulatory frameworks, AI safety principles, or model risk management** . + Experience supporting audits, regulatory ... Risk Management TPMs to align security architecture with audit expectations. + Incorporate AI regulatory and AI safety...and AI safety considerations, including: + Data provenance + Model security + AI lifecycle controls + Bias, robustness,… more
- M&T Bank (Wilmington, DE)
- …to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or Audit as required. Research and resolve issues ... identify opportunities to enhance GCM's control environment, existing and new products, internal coordination and collaboration and client service model and… more
- American Express (New York, NY)
- …the business activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related ... to execute all aspects of the Compliance program, including policies, risk assessment, monitoring, issue management, and oversight of Compliance monitoring and… more
- SMBC (Charlotte, NC)
- …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance, Legal). + Manage activities related to ... business functions and using the 3 lines of defense model for internal control. The EUC Governance...discipline). + 3-5 years of business experience in finance, audit , risk , compliance, or regulatory management in… more
- PCI Pharma Services (Philadelphia, PA)
- …that include region-specific documentation standards. + Collaborate with Legal, Finance, and Internal Audit to maintain comprehensive risk registers and ... policy management, government reporting, and pre-employment screening, are consistent, audit -ready, scalable, and aligned with global risk mitigation… more