- TD Bank (Boston, MA)
- … & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group...areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Manager, Regulatory Relations Group **Requisition...responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- Highmark Health (Pittsburgh, PA)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... that apply to complex information sets in order to make logical and supported risk & regulatory implementation recommendations. + Other duties as assigned or… more
- 3M (Austin, TX)
- …managing third-party risk , including conducting and overseeing third-party cybersecurity risk assessments. + ** Regulatory Compliance :** Familiarity with ... **Job Description:** ** Senior Cyber Third-Party Risk Analyst** **Collaborate...regulatory requirements, and industry trends to ensure ongoing compliance and control improvement. **Your Skills and Expertise** To… more
- TD Bank (Wilmington, DE)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides… more
- TD Bank (Falmouth, ME)
- …process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls ... & Controls will serve as a trusted partner to senior leadership and risk owners, fostering transparent...senior management + Ensures all administration, control and compliance activities are complete and accurate to meet targets… more
- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... of analytics to identify issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a senior Business Control leader,… more
- PNC (Pittsburgh, PA)
- …validation reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder ... of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our… more
- KeyBank (OH)
- …deliver reporting and presentations for senior management **PREFERRED QUALIFICATIONS** + Regulatory experience + Risk Management or audit experience + MBA ... regulatory report distribution and regulatory exams. + Manages regulatory distribution of information, including risk governance materials. Provides… more