- TD Bank (Lexington, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- TD Bank (Lexington, SC)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... standards, policies, and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities +… more
- SHI (Columbia, SC)
- …client-facing experience working in complex, demanding environments + Experience with IT governance , risk , and compliance management in a complex global ... Wrapping 1** \#LI-Remote Refer a friend to this job (https://careers-shi.icims.com/jobs/17622/stratascale- sr .-security-consultant programs-strategy-%26- risk /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336032949) **Need help finding the right… more
- SHI (Columbia, SC)
- **Job Summary** The Sr . Security Consultant - Identity Management will serve as a subject matter expert for services and solutions supporting the Identity Management ... business within our customer base. The Sr . Security Consultant - Identity Management will help clients...solutions such as but not limited to: Access Management, Governance and Attestation; Privileged access management, Multifactor/Single Sign On… more
- Lincoln Financial Group (Columbia, SC)
- …management systems, operating systems, disaster recovery, incident management, vulnerability management, risk assessment, IT governance , and system development + ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role...are passionate about driving improvements and ensuring robust IT governance , we want to hear from you. **What you'll… more
- SitusAMC (Columbia, SC)
- …projects, particularly in current expected credit loss models, stress testing, risk measurement, valuation, BSA/AML and Fraud modeling. The ideal candidate will ... data integrity, process verification and testing and model documentation and governance . This role requires development and drafting quantitative reports of complex… more