- Wells Fargo (West Des Moines, IA)
- …**Experience with regulatory compliance requirements, including experience with the** ** Risk and Control Self-Assessment (RCSA)** **process.** **Ability to ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- PNC (Cleveland, OH)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as… more
- Hills Bank (Hills, IA)
- …departments to ensure cohesive execution of security programs and shared ownership of risk management. + - Security Strategy and Governance , Policies, Standards ... physical security personnel, ensuring alignment with the bank's strategic objectives and risk posture. + Build and lead a high-performing team, fostering a culture… more
- Capital One (Mclean, VA)
- …housed within the Credit Risk & Analytics (CR&A) Division. CR&A is responsible for Risk Governance , Risk Appetite, Credit Risk Policy, and Assurance ... innovative and passionate stakeholders across all lines of defense to enhance risk governance , controls, processes, and assurance practices, while implementing… more
- Citigroup (Tampa, FL)
- …Policy and Governance , Intelligence Governance , and Business Analytics and Data Governance to report the productivity and risk management of the GSICs. + ... threats to the firm's assets, employees, and customers. GSICs monitor the access control system, intrusion detection and panic alarm systems for threats and use the… more
- TD Bank (New York, NY)
- …exist + Support the execution of remediation plans to address performance / risk / governance issues + Actively manage relationships within and across various ... issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and control , supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... key function within the department is the oversight and governance related to maintaining and monitoring sound internal controls...and assesses potential impacts + Maintains a culture of risk based management and control , supported by… more
- Walmart (Sunnyvale, CA)
- …deployment. . Represent fraud technology in enterprise-wide forums for responsible AI and risk governance . Qualifications: + PhD or Master's in Computer Science, ... with business logic and rules for improved precision and control . . Ensure models are production-ready, optimized for both...validate new fraud signals and data sources to increase risk detection coverage. ML Governance & Controls… more
- TD Bank (Charlotte, NC)
- …area (eg 12 months or greater) + Develops, communicates and implements a holistic governance and control strategy for own specific business function in support ... area + Ensures an integrated and aggregated view of all related business risk and control activities across the overall function providing escalations,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …metrics. + Collaborate with Audit team members to plan audit projects, develop risk and control assessments, develop work programs and other deliverables of ... to the entity being audited. Execute testing of controls to assess adequacy of control design and operational effectiveness in managing risk . + Demonstrate and… more