- Citigroup (Schaumburg, IL)
- …the sub-function/job family. **Responsibilities:** + Develop Machine learning credit risk models, validation, deployment efforts, and overall model inventory ... to develop innovative deployable solutions. + Manages credit life cycle end-to-end risk strategy ongoing performance evaluation, annual model review, and MRM (Model … more
- Bank of America (Charlotte, NC)
- …organization's various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced ... various financial products as they relate to the analysis, tracking, and reporting of various risk metrics. **Required Qualifications:** + 8+ years… more
- TD Bank (Jericho, NY)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate … more
- Johns Hopkins University (Baltimore, MD)
- …Summary:** The Internal Audit Manager demonstrates subject matter expertise in operational internal auditing and the healthcare and/or higher education industry. ... staff. Partners with department leadership: Chief Audit Officer, Executive Director Operational Audits, and Associate Director to manage the day-to-day workflow of… more
- Amazon (Bellevue, WA)
- …as well as financial management and controls. * Support analysis and providing reporting on operational usage of shipping supplies to identify variations against ... for supplier relationships including supplier performance, capabilities, capacity planning, reporting , risk identification and mitigation. They will work… more
- Bank of America (Charlotte, NC)
- …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
- ADP (Alpharetta, GA)
- …aspects of this role include: + support business leadership with accurate reporting + support Security Engineers & Analysts by generating (tested and qualified) ... identifying weak control areas and analyzing relevant mitigating controls, and mitigating operational risks associated with data in motion and at rest.. We help… more
- TD Bank (New York, NY)
- …and servicing. This role involves managing compliance programs related to risk assessment, exam management, monitoring, reporting , and training across ... background in compliance program management and passion about driving operational excellence are key to the success of this...approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk … more
- Wells Fargo (Irving, TX)
- …Vulnerability data (Qualys, Prisma), ServiceNow Vulnerability Response modules (IVR/CVR), Inherent Risk /Residual Risk scoring, and/or metrics reporting * ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- KeyBank (Brooklyn, OH)
- …including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + ... Ohio 44144-2302 **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program… more