- 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
- 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
- ServiceNow, Inc. (Addison, TX)
- …complex business problems across ** Risk , Audit, Compliance, Cybersecurity, Vendor Risk , Privacy, Operational Resilience** , and emerging regulatory trends. ... **Policy & Compliance Management** + **Audit Management** + **Vendor and Third-Party Risk Management** + **Business Continuity & Operational Resilience** +… more
- TD Bank (New York, NY)
- …and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk … more
- Deloitte (Atlanta, GA)
- …complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications + ... remediation or change management initiatives as a result of strategic, regulatory, risk -related, technological, or operational evolutions + Strong project /… more
- Entergy (The Woodlands, TX)
- …prioritize risk treatment + Conduct security reviews of corporate and operational technology infrastructure + Risk Management Program + Develop and acquire ... and operational technology stakeholders + Execute and create security risk management program practices and execution of security policies and requirements +… more
- Citigroup (Tampa, FL)
- …the execution of a process. + Assist Management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + ... standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …management and board-level risk committees. 15) Serve as a member of the Operational Risk Team and/or Information Security Risk Team (ORT and/or ISRT) ... validation or assurance functions is also preferred. 3) Demonstrated understanding of operational risk , information security risk , and reputation risk .… more
- JPMorgan Chase (Columbus, OH)
- …use cases can potentially facilitate fraud and scam scenarios, as well as operational and reputational risk + Evaluate new payment features or modifications ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more