- TD Bank (Charlotte, NC)
- …approval of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed ... internal Model Risk Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior… more
- Citigroup (Tampa, FL)
- …APM, Testing Strategy and Audit Report. + For issues raised against IA ( risk based and regulatory ), responsible for preparing the issue validation strategy, ... environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...and executing risk -based audits and issue validations ( risk based and regulatory ), preferably related to… more
- JPMorgan Chase (Brooklyn, NY)
- …develop effective solutions + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Lead and execute complex,… more
- JPMorgan Chase (Columbus, OH)
- … regulatory requirements + Proficient knowledge and expertise in data security, risk assessment & reporting, control evaluation, design, and governance, with ... and evaluate control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance + Manage end-to-end execution… more
- JPMorgan Chase (Plano, TX)
- …regulatory requirements. + Proficient knowledge and expertise in data security, risk assessment & reporting, controls evaluation, design, execution and ... control effectiveness, identify gaps, and recommend enhancements to strengthen risk posture and regulatory compliance. **Required qualifications, capabilities,… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …program activities (eg, threat modeling, vulnerability scanning and remediation, risk assessment , incident response). **Role Responsibilities:** Collaborate with ... to help you grow your career, provide feedback and recognition , and empower you to show up every day...you may never have imagined in your career. The Senior Technical Manager is responsible for ensuring the latest… more
- Scotiabank (Tampa, FL)
- …impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide Compliance ... + Relevant compliance experience, including development of relevant policies and procedures, risk assessments, responding to regulatory inquiries, etc. + Sound… more
- M&T Bank (Buffalo, NY)
- …and resolve risk incidents + Assist with the identification and assessment of risks and the identification of internal controls for key business processes ... the three lines of defense, and familiarity with finance and banking regulatory environment + Learn interpersonal skills, presentation, senior management… more
- BMO Financial Group (Naperville, IL)
- …Develops and maintains in-depth knowledge of business product strategies and related risk management requirements and legislative/ regulatory directives. + Works ... with stakeholders to identify the business requirements, understand the profitability structure, the risk / return assessment and the expected outcomes. + Works… more
- Regions Bank (Atlanta, GA)
- …or contribute to design of, reporting efficiencies **Preferences** + Previous risk assessment , quality assurance, and/or quality control documentation experience ... the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to...and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and… more