- BMO Financial Group (Chicago, IL)
- … and regulation. + Machine learning. + Learning Agility. + Systems Thinking. + Model risk management. + Data visualization. + Data wrangling. + Data ... to change. Applies mathematical and statistical methods to financial and risk management problems (eg internal controls; enterprise-wide stress testing and scenario… more
- BOOZ, ALLEN & HAMILTON, INC. (Lexington Park, MD)
- Information Security Risk Specialist The Opportunity: Cyber threats are everywhere, and the constantly evolving nature of these threats can make understanding them ... you. We need your knowledge as an information security risk spe cia list to help break down complex...Security Content Automation Protocol ( SCAP ) , Assured Compliance Assessment Solution ( ACAS ) , Ports, Protocols,… more
- Emerson (Novi, MI)
- The Logistics and Compliance Manager is responsible for overseeing all logistics operations that support our global manufacturing and distribution network. This ... , and coordination with overseas suppliers and carriers. The Logistics and Compliance Manager will ensure that materials, components, and finished goods… more
- ManpowerGroup (Hinsdale, IL)
- **Job Title:** Manager , Financial Controls & Compliance **About the Role** A global organization is seeking a ** Manager of Financial Controls & Compliance ... business leaders to update and implement internal controls and risk matrices + Document key controls and compile evidence...collaboration + Opportunity to shape internal control frameworks and compliance strategy + Hybrid work model with… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... for training development. + Help establish and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of… more
- SMBC (Charlotte, NC)
- …as a Model Validation Analyst that will report to the Compliance Model Validation Manager , in the Risk Management Department, Americas Division. The ... Compliance Model Validation Analyst...Conduct end-to-end validations and reviews of BSA/AML/Fraud models, assessing model risk from the aspects of conceptual… more
- AECOM (Sacramento, CA)
- …deliver a better world. Join us. **Job Description** **AECOM** is seeking a **Permitting Compliance Manager ** for one of our offices in **Sacramento, CA** . ... internal teams, stakeholders, and consultants + Provide regular status updates and risk mitigation strategies for leadership + Review compliance documents and… more
- Williams Adley (Washington, DC)
- …financial information. The Associate II shall also participate in vulnerability and risk assessment reviews and evaluations of the client's IT infrastructure to ... to detect and prevent unauthorized activities, provide an acceptable level of risk to the organization, and establish controls to mitigate loss. The Associate… more
- US Bank (Minneapolis, MN)
- …as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is expected that ... financial services, and regulatory trends that impact Enterprise Financial Crimes Compliance . + Considerable knowledge of Risk / Compliance /Audit competencies… more
- Sallie Mae (Salt Lake City, UT)
- … analysis for the Treasurer and Asset and Liability Committee, and supporting the Sr. Manager , Treasury in all model risk management, validation, audit and ... with the Sr. Manager , running, updating, and developing interest rate risk model , performing sensitivity testing, back-testing, maintain model … more