- USAA (San Antonio, TX)
- …team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. Influences the future of data science at USAA by conducting ... team's model inventory and ensures compliance with USAA model risk policies and regulatory expectations. The person will be responsible for influencing the future of… more
- TD Bank (New York, NY)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... requirements related issues at all levels **Education & Experience:** + Undergraduate degree or equivalent work experience + 10+ years of experience **Preferred… more
- TD Bank (New York, NY)
- …assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity ... for complex issues at all levels **Education & Experience:** + Undergraduate degree or equivalent work experience + 5+ years of experience **Preferred… more
- Synchrony (Altamonte Springs, FL)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Compliance, Fair Lending, Business Intelligence / Reporting, Model Development, external law firms, and other stakeholders to ensure aligned, effective, and… more
- UTMB Health (Galveston, TX)
- …initiatives in talent development, enhancing operational efficiency, ensuring regulatory compliance, and driving innovation utilizing tools and technology. ... identified, assessed, and mitigated with appropriate contract provisions, including regulatory requirements concerning procurement. + Coordinate with legal and… more
- AbbVie (North Chicago, IL)
- …process development/history and process characterization to senior management and regulatory agencies. + Prepare and review submissions through registration of ... as post-approval life-cycle management. Serve as a peer reviewer for regulatory submissions. + Represent assigned projects on the multidisciplinary Product… more
- PNC (Strongsville, OH)
- …high-quality data is available and accessible to power analytics, regulatory reporting, AI/ML, and operational decision-making. Other primary responsibilities ... policies, standards, and frameworks aligned with business goals and regulatory requirements. *Design and implement scalable data quality frameworks, including… more
- Capital One (Plano, TX)
- …the line of business by:** + **Providing input on business regulatory requirements** + **Providing guidance on business policies, standards, and procedures** ... compliance advice on complex projects** + **Providing guidance on controls over regulatory requirements and line of business monitoring of those controls** +… more
- Boehringer Ingelheim (Ridgefield, CT)
- …assigned area(s). **Requirements** + Bachelor's Degree in Business or related area. Master's Degree or Law Degree highly desired. + Minimum of ten years ... and monitoring programs, and drives timely remediation efforts to uphold regulatory standards. By offering risk-based insights, the Director advises leadership on… more
- JPMorgan Chase (Wilmington, DE)
- …management, controls, audit, quality assurance, risk management or compliance + Bachelor's degree in Finance, Business Administration, Risk Management, Law or ... procedures for digital recovery risk management, and ensuring compliance with regulatory requirements. You will monitor and analyze key performance indicators,… more