- Bank of America (Charlotte, NC)
- …+ Talent Development **Preferred Technical Skills:** + Risk Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk ... performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of responsibility,...and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other… more
- TD Bank (Greenville, SC)
- …Audit Policy and professional standards + Participates in walkthrough discussions with business line to gain understanding of processes, risks, and controls ... Audit **Job Description:** The Senior Auditor - US Non-Financial Risk Management (NFRM) plays a critical role in evaluating...+ Communicates requests and discusses responses/follow-ups with business line + Participates in Audit planning… more
- MUFG (Irving, TX)
- …support and maintain effective working relationships between FI EDD Analysts, First- Line Business Units, Relationship Managers ("RM"), and Senior Management. ... conducting transactional analysis of clients' activity and identifying high risk indicators or information that does not align to...* Investigate FI client situations and provide findings to First- Line Business Units, RMs, Senior Management to… more
- PPL Corporation (Providence, RI)
- …provide for the location and installation of Transmission facilities needed by PPL for business purposes. + Work with Siting on line routing options to resolve ... provide for the location and installation of Transmission facilities needed by PPL for business purposes. + Work with Siting on line routing options to resolve… more
- Bank of America (Newark, DE)
- …experienced team members + Applying quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + ... Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- Wells Fargo (Boston, MA)
- …development, skill acquisition, community involvement, networking, and analytical training in line of business -specific concepts along with: + **Induction ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Capital One (Mclean, VA)
- …+ 15+ years of experience in internal auditing, regulatory compliance, first or second line risk management, or a combination + 7+ years of experience in ... Sanctions and Fraud risk management is effective across all lines of business within Capital One. The Director will provide input into the development of the… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** Technology Solutions **Pay Detail:** $115,000 - $195,000 USD ... projects with increasing degree of complexity and broad scope (eg, multi-function within line of business ) + Works independently and often autonomously in the… more
- TD Bank (New York, NY)
- **Work Location** : New York, New York, United States of America **Hours:** 40 ** Line of Business :** TD Securities **Pay Detail:** $225,000 - $225,000 USD TD is ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Mount Laurel, NJ)
- … business specific inquiries and reviewing policies, procedures, and other business line documents to ensure compliance with regulatory requirements. **The ... can provide you more specific details for this role. ** Line of Business :** Analytics, Insights, & Artificial...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more