- Wells Fargo (Charlotte, NC)
- …within CIB. The candidate will have to collaborate with front office trading, risk oversight, technology, and model governance functions ensuring ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Citigroup (New York, NY)
- …Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance , risk management, and controls that mitigate current and evolving ... and assess complex risks and develop effective audit procedures. + Proficient in Risk and Control analysis and audit concepts, governance , the design and… more
- TD Bank (New York, NY)
- …exciting opportunity for individuals with expertise in the field of compliance, governance , risk , and controls. Specific accountabilities include the following: ... the third-party provider, ensuring seamless integration of regulatory content into compliance, risk , and governance routines. + Develop workflows and processes… more
- TD Bank (Greenville, SC)
- …exists + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...opportunity. _Our team currently operates under a hybrid work model , with employees expected to work in the office… more
- Capital One (Mclean, VA)
- …Work effectively with challenge functions to ensure prompt and comprehensive support for model validation and model governance + Communicate technical ... you'll leverage open source programming or cloud computing to predict credit risk loss across multi-million record datasets using statistical techniques. In other… more
- Wells Fargo (New York, NY)
- …deliverables while adhering to policies, procedures, and compliance requirements related to model risk management and regulatory standards. + Contribute to ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… 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
- City National Bank (Charlotte, NC)
- …Or * CIA - Certified Internal Auditor Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified ... over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of...* Staff Performance and Mentoring: Acts as a role model /mentor to more junior auditors and provides constructive feedback.… more
- American Express (Apex, NC)
- …of control improvements + Ensuring activities are in alignment with standards set by specialist risk -stripe teams + Advising on decentralized risk types into ... to lead a diverse team of high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our… more
- American Express (New York, NY)
- …of control improvements. + Ensuring activities are in alignment with standards set by specialist risk -stripe teams. + Advising on decentralized risk types ... **How will you make an impact?** 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