- Walmart (Mccordsville, IN)
- …able to carry out the following responsibilities: Produces and interprets common risk assessment and management reports. Identifies common technology , security, ... quality and organizes processes information for analysis.. Develops and implements technology changes across multiple processes within assigned area of work.… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Wells Fargo is seeking a **Markets Innovation Senior Product Manager - Executive Director** (Senior Lead Securities Product ...candidate will be required to work closely with our technology partners to actively manage a streamlined book of… more
- TD Bank (Mount Laurel, NJ)
- …and contextual data to define rule-based and model-based detection logic aligned with risk appetite and operational efficiency. + Threat Typology & Use Case ... Support **Job Description:** Seeking a highly motivated and experienced Senior Manager of Detection Strategy to lead the development, implementation, and… more
- Deloitte (Miami, FL)
- Mergers and Acquisitions IT Diligence Senior Manager Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and ... after major transformational projects or transactions creating lasting impact. Information Technology (IT) Diligence is part of Deloitte's M&A Offering, within our… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- PNC (Auburn, IN)
- …Critical Thinking, Effective Communications, Industry Knowledge, Internal Resource Coordination, Operational Functions, Operational Risk **Work Experience** ... everything we do. We're committed to developing exceptional point-of-sale payment integration technology and software solutions to meet the growing needs of our… more
- Citigroup (Florence, KY)
- …etc., as appropriate + Lead impact analysis assessment sessions related to technology change requirements, operational procedures and processes, Citi external ... The KYC Operations Senior Manager Director is a senior management-level position responsible...Lead AML KYC projects and transformation programs that improve operational productivity, manage critical project activities, inter-dependencies, risk… more
- Palo Alto Networks (Santa Clara, CA)
- …internal audit with strong understanding of internal controls, IT processes, and technology risk principles. + Strong understanding of the system development ... highly motivated and experienced IT Risks and Controls Audit Manager to join our Corporate Internal Audit team. The...and ethical guidelines. + Drive the integration of AI risk management into existing technology audit domains,… more
- TD Bank (New York, NY)
- …manipulation, marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in ... key stakeholders across TD Securities, including Markets sales and trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
- TekSynap (Reston, VA)
- **Responsibilities & Qualifications** **RESPONSIBILITIES** The AI Project Manager & Architect role will combine strategic oversight, technical architecture ... CORE. This includes end-to-end lifecycle planning, stakeholder engagement, and risk -managed delivery. Specific responsibilities include: **Strategic Roadmapping & Stakeholder… more