- TD Bank (New York, NY)
- …York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed to ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial… more
- Grant Thornton (Los Angeles, CA)
- …CIA,CISA, CISSP, CISM, CPA license/certification preferred + Experience performing technology risk assessments and audits, operational internal audits, and ... As an IT Risk Manager, you will get the opportunity to...Perform engagement management responsibilities, including performance reviews, task delegation, project scheduling, project economics and financials, quality… 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), ... in Financial Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes… more
- Santander US (Miami, FL)
- …+ Ability to build internal and external networks of information resources within the risk management ecosystem. + Operational Risk Management Experience + ... Req: Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management, Information Systems, Finance , Economics or equivalent… more
- Deloitte (Nashville, TN)
- …mission critical services to support Deloitte's overall success. Whether focused on project financials, quality and risk management, methods and tools, sales ... supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of… more
- M&T Bank (Buffalo, NY)
- …procedures within the risk analytics field. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... **Overview:** The Segment Risk Manager will have a specific focus on.... + Drive process improvement initiatives and work with project teams to implement changes to methodology and enhance/streamline… more
- West Pharmaceutical Services (Exton, PA)
- …process, integrating risk management techniques into strategic planning, budgeting, and operational processes. A key aspect of this role is to foster trusted and ... field. required **Work Experience** + Minimum 10 years of experience in enterprise risk management, audit, project management, or related field, including 5-7+… more
- TD Bank (Mount Laurel, NJ)
- …business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business + ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider… more
- Citigroup (Wilmington, DE)
- …for measuring and analyzing various types of risks, including market, credit, and operational risks. The AI Non-Model Risk Review Team within Model ... The Risk Analytics, Modeling, and Validation role focuses on...Natural Language Processing (NLP) models, with a focus on operational efficiency and process automation. Perform model validations, annual… more
- Citizens (Westwood, MA)
- …design and execution of scalable reporting and analytical solutions that support our Risk , Finance , and Compliance functions. Your work will improve the ... Architecture + Design end-to-end data and analytics solutions supporting Risk , Finance , and Compliance teams. + Contribute...Power BI, WebFOCUS or Looker. + Monitor KPIs and operational metrics related to AML, compliance, and risk… more