- BlackRock (New York, NY)
- …is responsible for implementing strategic priorities related to financial crime risk across separately managed accounts (SMA), cash management, transfer agent ... laundering (AML), sanctions, fraud, anti-bribery and corruption, and reputational risk considerations. + Serve as a central escalation point...for the people you care about. **Our hybrid work model ** BlackRock's hybrid work model is designed… more
- Merck (Durham, NC)
- …and perform the operational aspects of the audit program, apply risk -based principles, communicate results to stakeholders, and evaluate/verify CAPA closure. ... Position requires risk communication related to the totality of audit and...and other US State Acts (https://www.msdprivacy.com/us/en/CCPA-notice/) **U.S. Hybrid Work Model ** Effective September 5, 2023, employees in office-based positions… more
- American Express (New York, NY)
- …in this role?** The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to ... our financial crimes risk management (FCRM) activities and will reside within Global...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- BlackRock (San Francisco, CA)
- …Us** BlackRock is a world-class provider of global investment management, risk management and advisory services to institutional, intermediary and individual ... We deliver a modern approach to project management, portfolio risk management and trade execution to help clients reduce...for the people you care about. **Our hybrid work model ** BlackRock's hybrid work model is designed… more
- RELX INC (Raleigh, NC)
- Would you like to help develop a robust security program to minimize company risk ? Would you like to develop your career in our great team? About the Team: ... of law, deploying ethical and powerful generative AI solutions with a flexible, multi- model approach that prioritizes using the best model from today's top… more
- Wells Fargo (Charlotte, NC)
- …and risk evaluations. + Strong understanding of data engineering, model lifecycle management, and AI governance. + Certifications in cloud engineering and ... to work on site per Wells Fargo's standard operating model in the listed location (hybrid schedule - 3...on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those… more
- Nuvance Health (Danbury, CT)
- …genetic conditions or genetic counseling. *Responsibilities:* * Assesses individual or family risk for a variety of inherited conditions, such as genetic disorders ... providers or to individuals and families concerned with the risk of inherited conditions. Advises individuals and families to...counseling students and trainees and serves as a role model for assertive, open and receptive communication style for… more
- TECO Energy (Tampa, FL)
- …advisory services designed to evaluate and facilitate improving the effectiveness of risk management, governance, and internal controls at TECO Energy and its ... activities, focusing primarily on those with a heavy financial component ( risk assessments, substantive sampling, analytical testing, etc.). The Auditor works… more
- Bank of America (Portland, OR)
- …and effective. This job is responsible for leading the overall service delivery model to include the bank's digital offerings and wealth management banking strategy ... partner closely with advisor teams to deliver a branded client service model focusing on digital solutions and enterprise capabilities. Additionally, the MCRM serves… more
- TD Bank (New York, NY)
- …delivered according to department standards and guidelines. + Escalate according to operating model to remove barriers for the direct reports. + Manage and resource ... stakeholders and business management where required. + Maintain a culture of risk management and control, supported by effective processes and sound infrastructure… more