- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense… more
- Public Consulting Group (Trenton, NJ)
- …corrective action plans based on comprehensive risk assessments and compliance monitoring. + Prepare specific recommendations for operational , strategic, and ... . **Duties & Responsibilities** + Assist in the development of risk management, compliance , corporate governance and compliance monitoring standards and… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Risk Management **Job Description:** **The Operational Risk Management (ORM) - Enterprise Technology team works in ... Bank Group to further the understanding and management of operational risk across the enterprise. ORM -...of 3 lines of defense framework.** The Senior Group Risk Specialist provides a comprehensive and diverse… more
- TD Bank (Mount Laurel, NJ)
- …Description:** **This focus of this role is ORM within Treasury and Finance.** The Group Risk Specialist provides a comprehensive and diverse range of risk ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to… more
- PNC (Philadelphia, PA)
- …**Competencies** Decision Making and Critical Thinking, Fraud Management, Internal Controls, Operational Risk , Organizational Savvy and Politics, Planning and ... opportunity to contribute to the company's success. As a Risk and Control Specialist Senior within PNC's...past experience in Retail, Commercial, C&IB, Trust or AMG; risk and/or compliance ; project management, and/or internal/external… more
- Bank of America (Pennington, NJ)
- …ability to recognize all risk categories including credit, market, operational , and compliance . Responsibilities: + Assists with quality assurance activities ... Risk Management Sr Specialist Charlotte, North...Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours… more
- TD Bank (Mount Laurel, NJ)
- …and regulatory agencies + Position requires an in-depth understanding of financial crimes, operational risk , audit, legal and business process management Note - ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** + **1** This position, sitting within the Financial… more
- TD Bank (Mount Laurel, NJ)
- …provides governance, oversight, and support for central elements of the US Compliance Risk Management Program, including: + Compliance -wide frameworks, ... based on professional judgment regarding responsiveness and appropriateness. In this position, the Compliance Audit & Exam Specialist will assist the team in… more
- TD Bank (Mount Laurel, NJ)
- …staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in ... Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- Bank of America (Pennington, NJ)
- …lead the Global AML Operations Monitoring and Inspections team.This role requires a strong operational risk and compliance background, Risk Framework (QC ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Wells Fargo (Doylestown, PA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Pennington, NJ)
- …drive process improvements and control performance sustainability. This role requires a strong operational risk and compliance background, Risk Framework ... and execution. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
- Bank of America (Pennington, NJ)
- …and support leaders. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ... QA Sr. Testing Specialist (Monitoring & Inspection) Charlotte, North Carolina;Fort Worth,...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- TD Bank (Mount Laurel, NJ)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... Business Management, Strategy & Support **Job Description:** The Business Management Specialist - Commercial Strategy will join the Commercial Sales Performance… more
- Bank of America (Pennington, NJ)
- …business and support leaders. + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure ... SR Business Controls Specialist - GCAOO QC/QA Governance Fort Worth, Texas;Pennington,...for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more
- TD Bank (Cherry Hill, NJ)
- …with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... impacting teams across US Treasury by supporting and coordinating administrative and operational activities, and (iii) provide the US Treasurer, US Deputy Treasurer… more
- Bank of America (Pennington, NJ)
- …monitoring can be developed. + This role also entails partnering effectively with Global Compliance Operational Risk (GCOR), as well as various horizontal ... Sampling and Test Development Specialist II Charlotte, North Carolina;Chicago, Illinois; Pennington, New...teams within Global Risk Analytics/Enterprise Independent Testing who provide operational ,… more
- Deloitte (Philadelphia, PA)
- …unpredictable world. Recruiting for this role ends on 12/31/2024. The AI Data Specialist in Deloitte's Human Capital Consulting Asset Shop will lead the design, ... Large Language Models (LLMs), and Multimodal models. Additionally, the AI Data Specialist will help with recommendations for AI solution teams, focusing on modifying… more
- Amazon (Langhorne, PA)
- …to eliminate subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance . Basic ... Description The Loss Prevention Specialist (LPS) is a key hourly associate position...for their facility, and aids them in supporting the Operational team, and the cross functional teams throughout the… more
- Merck (West Point, PA)
- …is seeking a highly motivated person for the role of Senior Specialist , Vaccine Technical Product Leadership. This role will provide end-to-end manufacturing science ... and customers to identify and implement innovative technical solutions and operational improvements that promote both process and supply chain robustness across… more