- American Express (Charlotte, NC)
- …product changes, and control enhancements. + Support data-driven compliance metrics and reporting for senior leadership, helping inform risk prioritization and ... As part of the 1LOD Compliance function, this role executes day-to-day compliance risk management activities aligned to AEMP39, ensuring the First Line meets its… more
- Bank of America (Richmond, VA)
- …finds creative solutions through their knowledge of the domain and operational constraints + Produces detailed designs of infrastructure and application architecture ... Solution Design + Architecture + Automation + Influence + Risk Management + Technical Strategy Development + Adaptability +...and procedures. + Maintain up to date status and reporting for on-demand review with peer groups, leadership, and… more
- Wells Fargo (West Des Moines, IA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... experience, education **Desired Qualifications:** + Experience with control execution and reporting + Demonstrated ability to evaluate risks and to communicate… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... information flow, and governing the Service Delivery Model. + _Enterprise Risk Programs Office_ governs Wells Fargo's frontline implementation of various policies… more
- Wells Fargo (Tempe, AZ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... you will:** + Own client onboarding process to mitigate risk through a due diligence process + Participate in...programs + Support business in execution of due diligence reporting processes and controls + Review and analyze client… more
- KeyBank (Amherst, NY)
- …including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + ... Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the… more
- Wells Fargo (Iselin, NJ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and validation, resource and capacity planning, system and data integration, and reporting through dashboards. You will lead a team of developers and collaborate… more
- JPMorgan Chase (New York, NY)
- …matters, establish and develop effective relationships with Compliance, Conduct and Operational Risk (CCOR); Internal Audit; Control Management; Business ... cyber threats and compliance, balancing progressive digital transformation with robust risk management. Your leadership will be instrumental in navigating the… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Quantitative Analyst provides the quantitative ... analytical and modeling support for these models including optimal pricing and risk management. **Department Overview** : The Model Validation (MV) group is a… more
- Google (Chicago, IL)
- …audit programs, reporting on audit findings, or making recommendations for risk mitigation. + Experience with languages such as Python and SQL. **Preferred ... equivalent practical experience. + 7 years of experience in internal audit, risk , or compliance roles. + Experience designing, implementing or testing internal… more