- MUFG (Tampa, FL)
- …crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more
- TD Bank (Mount Laurel, NJ)
- …quantitative models to meet business requirements. In addition, the Quantitative Analyst provides highly specialized quantitative analytical and modeling support at ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (Mount Laurel, NJ)
- …of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... Risk Management and share knowledge with business partners and senior management. + Supports developing standards and procedures for...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… more
- M&T Bank (Clanton, AL)
- **Title:** Senior Audit Manager **Job Location:** One M&T Plaza, Buffalo, NY 14203. Position eligible for 100% remote work. **Job Description:** Support the risk ... to share with the audit team; Regularly interact with Senior , Middle, and Line Management in assigned portfolio(s) to...Audit on discretionary project committees to provide input on control expectations or advise on best practices; Work with… more
- TD Bank (New York, NY)
- …reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market ... decisions; develop and maintain contacts with market participants + Demonstrates governance , control , and risk management behaviors in alignment with… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …additionally responsible for monitoring, validating, and improving internal and external control mechanisms, while enabling and coordinating with State and Federal ... Security Risk Management * Serve as the Information Security Team's, Senior Information Security Compliance Officer for FBI's Criminal Justice Information Services… more
- IQVIA (Parsippany, NJ)
- **Job Summary:** We are looking for Senior Project Leaders/Clinical Program Managers to join our innovative and dynamic group of global professionals dedicated to ... advance healthcare and patient treatment options around the world. As Senior Project Leader/Clinical Program Manager you will liaise directly between IQVIA/sponsor… more
- TIAA (Dallas, TX)
- **Vendor Program Sr. Analyst ** The Vendor Program Senior Analyst job is responsible for building relationships with vendors and third-party service ... + Coordinates with other stakeholders including but not limited to sourcing, control partners, and risk partners to ensure smooth collaboration with vendors +… more
- General Dynamics Information Technology (Fairfax, VA)
- …aspect of what we do. Join our team at GDIT as an **Information Security Analyst Senior Principal** to support the Department of State contract. Your expertise ... ITIL 4 Foundation | PeopleCert - PeopleCert, Certified in Governance , Risk and Compliance (CGRC) | International Information System...Xacta-C tools required for NIST SP 800-53 Rev. 5 control families + Assist, as necessary, in RMF Step… more
- City of New York (New York, NY)
- …Audits to coordinate audit activities and share relevant information. - Advise senior leadership on risk management, governance practices, and policy ... As a trusted advisor to leadership, the Director promotes strong governance , transparency, and accountability across the organization while helping to maintain… more