- PSEG (South Plainfield, NJ)
- …for reporting incidents, response and recovery. + Liaise and maintain relationships with internal audit , enterprise risk management and compliance to ensure ... options depending on the role. In support of this model , roles have been categorized into one of three...implementation of action items stemming from internal audit recommendations, internal risk assessments,… more
- TD Bank (Jacksonville, FL)
- …scale + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of compliance + Integrates new systems ... as necessary, effectively with key stakeholder groups such as Compliance, Legal, Audit , Risk + Coaches to ensure functional/operational problems are handled… more
- TD Bank (New York, NY)
- …closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance, Risk , and internal and external counsel. Maintain productive relationships with the ... procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements + Provides prompt… more
- Qualtrics (Reston, VA)
- …Security Analyst role is essential to maintaining and advancing our governance, risk , and compliance posture amid rapid growth and evolving regulatory landscapes. ... Find Success** + Lead the Development and deployment of a comprehensive Security Risk Management program within Qualtrics. + Apply strong analytical skills to assess… more
- JPMorgan Chase (Jersey City, NJ)
- …(Compliance Conduct & Operational Risk ) and 3rd Line of Defense teams ( Internal Audit ) teams. Act with a sense of urgency, while ensuring documentation ... design and performance. + Perform lessons learned analyses on internal and/or external risk events and assess...the requirements of various programs such as Estimations and Model Risk Management, User Tool, and Intelligent… more
- JPMorgan Chase (Jersey City, NJ)
- …(Compliance Conduct & Operational Risk ) and 3rd Line of Defense teams ( Internal Audit ) teams; support Regulator and other reviews and escalate inquiries and ... on emerging issues + Perform lessons learned analyses on internal and/or external risk events and assess...NBIA/business change management, Office of Legal Obligations, Estimations and Model Risk Management, User Tool, and Intelligent… more
- Walmart (San Bruno, CA)
- …policy, or compliance, preferably in AI/ML. + Deep familiarity with AI/ML lifecycle, model risk in enterprise environments, and global regulatory regimes (EU AI ... compliance. + Monitor global AI regulations and translate them into actionable internal policies. ** Risk Integration & Control Alignment** + Evaluate emerging… more
- PNC (Pittsburgh, PA)
- …conducting independent testing of model owners' adherence to the organization's Model Risk Management Framework. This role evaluates the effectiveness of ... As an Enterprise Testing Specialist - Compliance within PNC's Risk Management organization, you will be based in Pittsburgh,...model governance and documentation to ensure compliance with regulatory… more
- Santander US (Boston, MA)
- …and external inquiries. + Review and contribute to draft responses for internal audit , regulatory exams, and external requests, ensuring accuracy, completeness, ... of the EDD program, ensuring high-quality, timely, and compliant reviews of high- risk customers and transactions. + Directly manage and provide oversight of the… more
- TD Bank (Coral Gables, FL)
- …and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements; provides prompt and ... physical layout redesign, and the shift to an advice-centered model . This role will focus on translating complex data...and diverse portfolio of activities,coordinating with a variety of internal stakeholders on behalf of the executive + Organizes… more
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