- Oracle (San Juan, PR)
- …offices, data centers, and regional operations. The role spans risk -based decisioning, stakeholder communication, CAB facilitation, war-room leadership, automation ... of low- risk workflows, and data-driven continuous improvement. **About the team**...sustained on-call periods; strong collaboration across global teams. **Work Model and Travel** + Strong ability to work independently… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, FCRM Testing is responsible for ... FCRM Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the...the optimal use of resources and leverage TD's operating model to maximize efficiency and effectiveness + Plans and… more
- Wells Fargo (Iselin, NJ)
- …Functions Technology (EFT) group provides technology solutions and support for Risk , Audit, Finance, Marketing, Human Resources, Legal, Public Affairs and ... upstream and downstream consumers, how to design the data model to support the use cases, what kind of...experience + 3+ years of experience with corporate finance risk technology + 2+ years of experience with cloud… more
- TD Bank (Portland, ME)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...opportunity.** _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- CARMAX (Richmond, VA)
- …supports the development of technical skills of other auditors, and provides advisory risk management support. **What you will do - Essential Responsibilities** As a ... Auditor, you'll wear many hats such as thought leader, risk champion and advisor, project manager, coach, and brand...if all of that was not enough, you also ** model and encourage teamwork, inclusion, and diverse viewpoints** .… more
- Citigroup (Jacksonville, FL)
- …activities, Commercial Lending Management (CLM) serves as an in-business credit risk function organized around our strategic industries and global target market ... approach. CLM plays a critical role of the client delivery model for the CCB, translating thought-leadership, industry and product expertise, and an end-to-end… more
- HSBC (New York, NY)
- Vice President, Hedge Fund Credit Approval Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 7 Jan ... all share. The Vice President, Hedge Fund Credit Approval manages credit risk and provides decisioning, exercising delegated credit authority for credit exposure… more
- Wells Fargo (Charlotte, NC)
- …Fargo's balance sheet including capital, liquidity, funding, and interest rate risk management. Treasury seeks to ensure Wells Fargo always maintains sufficient ... leaders, and the Board of Directors with key information to support risk management, financial performance management, and strategic planning. **In this role, you… more
- SMBC (New York, NY)
- …of benefits to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management and ... is responsible for developing, recommending, communicating and implementing credit risk management policies, strategies and operational guidelines for the… more
- MyFlorida (Melbourne, FL)
- …by assigned staff. Review documentation of detention screening, intake screening, and risk and needs assessments [e.g., Suicide Risk Screening Instrument, and ... the proper administration of the instruments, which will identify the youth's risk /protective factors and the need for further assessments or evaluations. Facilitate… more
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