- CIBC (Chicago, IL)
- …technology, business units, and regulators to ensure a coordinated approach to AML risk management. + Model Governance : Oversee the validation, monitoring, ... transformation. The team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance , helping to… more
- American Express (Sunrise, FL)
- …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... define the future of American Express. Credit & Fraud Risk (CFR) manages the risk strategies across...large-scale, cross functional strategic initiatives + Expertise in process governance , with a track record of establishing and overseeing… more
- Deloitte (Atlanta, GA)
- …and business case development, quantitative return on investment, program and target operating model , data strategy & governance , risk & control framework, ... in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Skills and Qualifications: Required: + BA/BS… more
- PSEG Long Island (Bethpage, NY)
- …assess architectural designs and provide improvement recommendations. + Support OT Governance , Risk , and Compliance (GRC) initiatives, including Vulnerability & ... options depending on the role. In support of this model , roles have been categorized into one of three... Risk Compliance, Cyber Governance , Awareness & Strategy, Third-Party Risk , and… more
- Deloitte (Houston, TX)
- …and business case development, quantitative return on investment, program and target operating model , data strategy & governance , risk & control framework, ... in the organization's cyber posture. Includes design of the cyber organization, governance , and risk assessments. Skills and Qualifications Required: + BA/BS… more
- Bank of America (Charlotte, NC)
- …+ Strong analytical and communication skills, with the capacity to explain complex risk and model concepts to non- specialist stakeholders. **Skills:** + ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Zions Bancorporation (Midvale, UT)
- …run the decision framework (publish, evolve, retire) in partnership with Data Governance , Enterprise Architecture, and Risk teams. + Cross-functional Delivery - ... Framework-our single, governed vocabulary of business data domains and a common data model delivered through the Unified Data Platform (UDP). The role's mandate is… more
- TD Bank (New York, NY)
- …+ Collaborates with service delivery units, technology, finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and ... lifecycle. The Fixed Income Operations team plays a key role in mitigating risk , improving client service, and delivering seamless trade processing across a diverse… more
- HCA Healthcare (Manchester, NH)
- …Healthcare credentialing policies and procedures. Read and be familiar with HCA's Model Medical Staff Governance Documents (eg, bylaws, credentials policy and ... and the governing body. Develop, maintain, and distribute medical staff governance documents (ie bylaws, rules & regulations, policies) and implement annual… more
- ThermoFisher Scientific (Rochester, NY)
- …solutions for major challenges. How will you make an impact? The UFM Program Specialist is essential for the success and longevity of the UFM program in North ... Take charge of the shift from the current Site Services delivery model to the Unified Facilities Management (UFM) structure throughout North American sites.… more