- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo's Model Risk Management (MRM) organization is seeking a highly...is consistent with MRM's recognized high standards. + To lead the validation projects and coach junior team members.… more
- TD Bank (Wilmington, DE)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the ... policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end annual Sanctions and… more
- Insight Global (Overland Park, KS)
- … Risk to their Small Business Score-Based Adjudication team. This individual will lead the strategic and operational oversight of credit decisioning for small ... the company's risk appetite and compliance standards. Team Leadership & Operational Excellence Manage and mentor a team of credit analysts, fostering a… more
- TD Bank (Greenville, SC)
- …**Preferred Qualifications:** + Internal audit experience + Experience with comprehensive operational risk assessments + Enterprise risk management ... Strategy & Support **Job Description:** The 'Business Mgmt Specialist (US) - Risk Profiles' is responsible for performing and documenting independent risk … more
- PNC (Dallas, TX)
- …organization. The ideal candidate will have experience in technology controls, operational risk management, policies/procedures, and regulatory governance. Key ... and Critical Thinking, Effective Communications, Industry Knowledge, Internal Controls, Operational Risk , Organizational Governance, Process Management, Regulatory… more
- Insight Global (Norfolk, VA)
- …* Lead or support the execution of HIPAA Security Risk Assessments (SRA) and/or HICP assessments, including documenting findings, recommending corrective ... posture. * Draft clear and actionable procedure documents and other risk -related documentation to support policy implementation and operational consistency.… more
- JPMorgan Chase (Delaware, OH)
- …including Product Owners, Business Control Managers, Internal Audit & Compliance, Conduct, and Operational Risk , to develop and maintain a comprehensive view of ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As the Tech...disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You… more
- JPMorgan Chase (Delaware, OH)
- …Product Owners, Business Control Managers, Internal Audit, and Compliance, Conduct and Operational Risk , to develop and maintain a comprehensive view of ... offering a unique opportunity to shape the firm's tech risk strategy and enhance industry compliance. As the Tech...disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You… more
- JPMorgan Chase (Delaware, OH)
- …Product Owners, Business Control Managers, Internal Audit, and Compliance, Conduct and Operational Risk , to develop and maintain a comprehensive view of ... offering a unique opportunity to shape the firm's tech risk & control strategy and enhance industry compliance. As...disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's standards. You… more
- Citizens (Boston, MA)
- …Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational) and risk ... Description As the First Line Risk Senior Manager for the Embedded Banking business,...through automation and or Artificial Intelligence (AI). You will lead change control efforts to ensure impacts are appropriately… more