- TD Bank (Mount Laurel, NJ)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the execution of the risk ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager,...risk matters and escalations. The US Financial Crime Risk Management (FCRM) Risk Assessment … more
- Morgan Stanley (Baltimore, MD)
- …products and services, and control environment; * Draft written reports that present Risk Assessment results to senior business line and compliance ... might be the right team for you. *Your Key Responsibilities:* As an experienced Risk Assessment Officer in GFC, you will: * Help complete the Firm's annual AML,… more
- Santander US (New York, NY)
- …to payment systems and operational risk management. + Prepare and present risk assessment reports to senior management, highlighting key findings and ... Senior Payment Risk Associate - Corporate...functions, geographies and lines of defense. + Advanced operational risk , process, and control validation and/or assessment … more
- The Clorox Company (Oakland, CA)
- … risk management training and awareness programs for employees. + Prepare and present risk assessment reports to senior management and the board of ... project-based risk assessments and manage the enterprise risk assessment process to identify, evaluate, and... risk profiles and heat maps to communicate risk levels and trends to senior management… more
- Regeneron Pharmaceuticals (Basking Ridge, NJ)
- …safety data aggregation, review and analysis to support appropriate safety interpretation and benefit- risk assessment . As a Senior Manager of Global Patient ... **SUMMARY:** We are seeking a Senior Manager of Global Patient Safety who will play a key scientific role in safety strategies for molecules in clinical development… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory changes). + Develop and maintain metrics and reports to summarize and explain risk assessment results to relevant Senior Managementand other key ... for the summer 2025 internship program, you must be a junior or senior standing candidate pursuing a Bachelor's or Master's Degree in a Business-related field… more
- Bristol Myers Squibb (Princeton, NJ)
- …stratification processes to ensure consistency and accuracy. + Report risk assessment findings and insights to senior leadership and designated stakeholders, ... leadership and business units. + Develop and maintain risk assessment models, inputs, and requirements. +...in conducting training and providing strategic advisory support to senior risk owners and business stakeholders. +… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do The Senior Manager, Security Risk Assessment , Security, and Assurance (RASA) team are considered regional security officers ... of the crisis event, and conducting post-event analysis for continuous improvement. Risk Assessment : Oversee data-driven assessments of internal and external… more
- SMBC (New York, NY)
- …+ Develop and execute the bank's strategy for climate risk modelling and assessment . + Collaborate with senior management to integrate climate risk into ... methodologies and analytic tools. You will also help advise senior leaders in Risk , Business, and Regulatory...**Skills:** + Expertise in quantitative modelling techniques and financial risk assessment . + Strong understanding of climate… more
- Robert Half Finance & Accounting (Houston, TX)
- … risk management best practices * Regularly report on risk assessment findings and recommendations to senior management. Requirements * Understanding of ... info. We are looking for a diligent and analytical Risk Analyst to join our team in Houston, Texas....involves the use of data mining techniques to assess risk profiles, compliance with regulations, and credit risks within… more
- Scotiabank (New York, NY)
- Senior Manager, US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown ... We work together to drive ambition for every future! **Purpose** The Senior Manager, US Compliance Risk Assessment contributes to the overall success of the… more
- Amazon (Columbus, OH)
- …PRA modeling software such as CAFTA 2. Direct experience building availability-focused generation risk assessment models 3. Senior Reactor Operator or Shift ... technologies which will power AWS DCs * Integrating power generation and transmission risk assessment models into DC risk assessment models * Advising… more
- American Express (New York, NY)
- …test plans to address interconnected risks + Coordinate a holistic, de-duplicated independent risk assessment process + Identify BU risks in E2E, horizontal ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation… more
- Discover (Riverwoods, IL)
- …metadata, data lineage processes. Reviews Operational Risk Events and supports assessment , updates to senior manager and reporting of the ORE events. ... work in the United States on a full-time basis.** Scopes and executes risk assessments in the Enterprise Data Management and Data Ecosystem organizations. Assesses… more
- HSBC (Buffalo, NY)
- …plans, schedules, and work breakdown structures; + Managing change, including risk assessment and risk controls; + Senior management reporting skills ... HSBC Technology & Services (USA) Inc., Buffalo, NY:** The Senior System Analyst job is responsible for working across...schedules, and work breakdown structures; + Managing change, including risk assessment and risk controls;… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible ... as global product lead , managing the engagement with Senior stakeholders across all lines of defense and overseeing...Developing a valued interactive program of support and compliance risk management services covering the assessment and… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment , Monitoring and Testing, and Regulatory Change Management is ... Compliance. This role is tasked with leading three key functions: Compliance Risk Assessment , Monitoring and Testing, and Regulatory Change Management.… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department Americas ... Executive Director, Head of Risk and Control Assessment . As a Compliance Risk Assessment...methodology and interpreting results. + Present CRA results to senior 1LOD and 2LOD management, including an overview of… more
- American Express (New York, NY)
- …identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, assess, mitigate, and… more
- Citigroup (Queens, NY)
- …offer, and ultimately help them achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for ... experience in large global financial firms. + Deep global risk assessment and mitigation leadership experience across...senior colleague/ client commitment. + Articulates clearly how risk technology supports unit's business, as well as the… more