- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Specialist - Global Compliance and Operational Risk Charlotte, North Carolina;Dallas, Texas; Pennington, New ... Risk officer team to execute second line of defense compliance and operational risk oversight for Global Compliance and Operational Risk .… more
- Bank of America (Pennington, NJ)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively...Communications **Job Description and Role Responsibilities** Global , Compliance and Operational Risk (GCOR)… more
- Bank of America (Pennington, NJ)
- Compliance and Operational Risk Manager - Global Markets and Financial Risk Charlotte, North Carolina;Pennington, New Jersey; Newark, Delaware; ... This job is responsible for executing second line of defense compliance and operational risk oversight for Global Markets Risk and Financial Risk… more
- Bank of America (Pennington, NJ)
- …economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives ... in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Bank of America (Pennington, NJ)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory… more
- Bank of America (Pennington, NJ)
- …Third Parties. Key responsibilities include ensuring requirements of the Global Compliance Enterprise Policy, the Operational Risk Management Enterprise ... Compliance and Operational Risk ... Compliance and Operational Risk Manager- Enterprise Architecture Charlotte,...Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively… more
- Bank of America (Pennington, NJ)
- …drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;...I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Risk Management **Job Description:** **The** **Senior Group Risk Analyst, Operational Risk - Operational Resilience** **provides ... premises, technology/cyber, data and third parties. The** **Senior Group Risk Analyst, Operational Risk - Operational...team and report directly to the Senior Manager, Group Risk . This position is a global role… more
- S&P Global (Princeton, NJ)
- …and end-user capabilities. Our team values collaboration, innovation, diversity, operational rigor, and engineering excellence. We are dedicated to creating ... **The Impact:** The Head of DTS - Infrastructure Technology Risk Management will lead the first line of defense...framework to identify, assess, and mitigate technology and other operational , cyber, people, and third-party risks related to DTS… more
- Bank of America (Pennington, NJ)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with Global Financial Crimes (GFC) Management ... Global Financial Crimes Compliance (GFCC) Investigator...facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious… more
- Merck (West Point, PA)
- …patients with quality products? Within our Research & Development Division, the Global Clinical Supply (GCS) organization is accountable for the end-to-end supply ... GCS operates in close collaboration with Discovery Sciences Clinical Supply (DSCS), Global Development Quality, our Research & Development Division Quality, GCS, … more
- TD Bank (Mount Laurel, NJ)
- …necessary, effectively with key stakeholder groups such as Compliance , Legal, Audit, Risk + Coaches to ensure functional / operational problems are handled ... enhancing their AML knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- TD Bank (Mount Laurel, NJ)
- …oversight, advisory support/services and act as an oversight function related to TD's enterprise/ operational Risk programs. Acts as a thought leader for all ... procedures + Managing a model inventory and overseeing model risk + Ensuring compliance with regulatory standards...direction on a broad and diverse range of complex global Risk program activities + Develops … more
- Deloitte (Princeton, NJ)
- …prioritize business, operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the impact of key ... complex ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required Qualifications +… more
- TD Bank (Mount Laurel, NJ)
- …and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to ... manage key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment,… more
- Cardinal Health (Trenton, NJ)
- …success for the role. **_Key responsibilities include:_** + Assess the governance, risk and compliance aspects related to prospective and incumbent third-party ... Legal Counsel to provide expert advice on Technical and Operational Measures (TOMS) and ensure compliance with...+ Deep expertise and ability to educate colleagues on risk management, controls and compliance concepts, frameworks… more
- TD Bank (Mount Laurel, NJ)
- …and various regulatory bodies related to accountabilities, to determine level of BSA/AML compliance + Maintains a culture of risk management and control, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk … more
- Bank of America (Pennington, NJ)
- …standards. Ability to recognize all risk categories including credit, market, operational and compliance and bringing appropriate risk expertise as ... leader within the Regulatory Issues Management and Remediation Function, which resides within Global Risk Management. The Risk Management Executive will be… more
- Marriott (Trenton, NJ)
- …the efficacy of remediations addressing identified issues. **CORE WORK ACTIVITIES** **Security Compliance & Risk Management** + Conduct assessments of threats ... actions related to developing and driving the implementation of cyber security risk management plans, ensuring effective cyber security risk management… more
- TD Bank (Mount Laurel, NJ)
- …functions on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more