- Massachusetts Institute of Technology (Cambridge, MA)
- …and alert reviews; and reviewing financial activity, rates, accounts payable, operational risk issues, maintaining red flag tracking, recommending process ... Compliance/ Risk /Internal Audit Coordinator + Job Number: 25371 +...Email a Friend Save Save Apply Now Posting Description COMPLIANCE/ RISK /INTERNAL AUDIT COORDINATOR, Credit Union, coordinates internal and external… more
- Truist (Charlotte, NC)
- …meet service and/or operational challenges. Identifies and resolves technical, operational , risk management, business, and organizational challenges. 5. May ... business and technology partners. Has a strong control and risk management disciplines. Be an advocate and help driving...the team against expected results with a focus on operational and tactical activities. 2. Makes judgments about priorities… more
- TD Bank (Mount Laurel, NJ)
- …related programs for the US Treasury group to effectively manage and mitigate operational /regulatory risk and drive a strong governance and internal control ... regulatory exams and internal audits, and encourage transparent discussion of operational /regulatory risk issues fostering an effective transparent risk… more
- Intuit (Atlanta, GA)
- …targeting the enhancement of analytical rigor, investigative accuracy, and sound, data-driven risk decisions. + ** Operational Excellence & Proactive Risk ... experience, with a demonstrated track record of coaching and developing high-performing operational teams (eg, Risk , Fraud, Compliance, Trust & Safety).** +… more
- ADM (Erlanger, KY)
- …contracting, and ongoing monitoring lifecycle, and conducting due diligence for critical/high- risk third- and Nth-party relationships. + Operational Technology ... NIST SP 800-37 Risk Management Framework, NIST 800-39 Managing Information Security Risk , NIST SP 800-82 Guide to Operational Technology Security) to develop… more
- Vanguard (Scottsdale, AZ)
- …as Reg E, Reg CC, Reg DD, and NACHA-into effective product design, risk frameworks, and operational control strategies. The position also includes leadership ... the ability to apply regulatory knowledge to product design, risk assessment, and operational controls + Manage staff; develop, mentor, and provide guidance,… more
- TD Bank (Portland, ME)
- …effectiveness + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of ... Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- Carleton College (Northfield, MN)
- …measures. * Ensure compliance with all relevant laws and regulations related to risk and insurance. * Work with operational departments to administer campus-wide ... across all areas of the institution, including business, academic, research, and operational activities. * Facilitate risk assessment workshops and collaborate… more
- TD Bank (New York, NY)
- … appetite + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... models, data mining and analytic solutions. **Department Overview:** The Financial Crime Risk Management (FCRM) Modeling & Advanced Analytics team is part of the… more
- Intuit (New York, NY)
- …growth. Responsibilities will primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational processes related to agent/ ... experiments to explore new methodologies and estimate key metrics for risk operational processes effectiveness and efficiency. * Ability to perform quantitative… more
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