- JPMorgan Chase (Tampa, FL)
- …success of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + ... firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Enterprise...to the successful management of technology-aligned aspects of Governance, Risk , and Compliance in line with the… more
- Comerica (Frisco, TX)
- … guidelines and internal policy for model risk management and validation. Regulatory Examination and Compliance Assist the Model Risk Manager/Director in ... Description MODEL RISK OFFICER SR The Model Risk Officer Senior is responsible for providing...the model validation process and reporting. Evaluate and maintain compliance with applicable regulatory rules and banking… more
- Merck (North Wales, PA)
- … Affairs, Pharmacovigilance, Process Improvements, Project Leadership, Project Management, Regulatory Affairs Management, Regulatory Compliance {+ ... Regulatory Liaison and Corporate Finance/Legal/Licensing Departments, (4) ensures compliance with regulatory requirements for reporting such information, (5)… more
- M&T Bank (Buffalo, NY)
- … reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts, ... increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Wells Fargo (Minneapolis, MN)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant in Fraud...of risk reporting policies, modeling strategies, procedures, regulatory requests, and compliance requirements + Collaborate… more
- Molina Healthcare (Caldwell, ID)
- …state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At ... coordinates and performs oversight audits and validation activities to ensure operational regulatory compliance with Federal and State laws and regulations,… more
- Abbott (Santa Clara, CA)
- …and apply regulatory requirements to software systems, including documentation, risk management, and compliance strategies. Assists management and leadership ... and apply regulatory requirements to software systems, including documentation, risk management, and compliance strategies. + Familiarity with cybersecurity… more
- Scotiabank (New York, NY)
- Senior Manager, US Counterparty Credit Risk ...business controls to meet obligations with respect to operational risk , regulatory compliance risk ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- Truist (Raleigh, NC)
- …impact to the BU, and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU adherence to applicable policies, ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...implementation across Truist (where applicable). + Advocate the Bank's risk culture, compliance with enterprise risk… more
- Huntington National Bank (Charlotte, NC)
- …risk professionals and partners with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties and ... + Communicating risk -related information to all relevant stakeholders, including senior management, initiative leaders and our compliance /legal partners. +… more