- PNC (Pittsburgh, PA)
- … Management organization, you will be based in Pittsburgh. **Job Description** ** Independent Risk Management ** ** Undergraduate ** **Intern** As a PNC ... During this 10-week program, you will have the opportunity to gain exposure to Independent Risk Management (IRM), expand the tools you need to launch your… more
- PNC (Pittsburgh, PA)
- …Audit** **is responsible for** **providing assurance on the effectiveness of PNC's risk management , control and governance processes to the audit committee ... Laundering (BSA/AML)** **Compliance** **Corporate** **&** **Institutional Banking (C&IB)** **Credit** ** Risk Management ** **Information Technology** **Professional Practices** **Retail**… more
- Citigroup (Wilmington, DE)
- …of Global Partnerships & Retail Services, this C15 position is responsible for providing Independent Risk review and oversight of the Retail Services and Global ... number of partnerships under different constructs and levels of risk management engagement. The role requires frequent...policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer… more
- University of Rochester (Rochester, NY)
- …to success and to enhance their holistic well-being. The Case Manager exercises independent judgment while coordinating with the Director of CARE, other faculty and ... of Students. Occasional evening and weekend hours. **ESSENTIAL FUNCTIONS** CARE Student Case Management : + Maintain a caseload of CARE referrals for students in need… more
- American Express (New York, NY)
- …future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief Risk ... and maintains the overall risk management framework, performs independent risk management assessments, and monitors applicable risks. Colleagues… more
- Wellington (Boston, MA)
- …trends impacting the firm + Contributes to the evolution of risk management principles, and industry best practice + Undergraduate degree required; advanced ... so the officer will support the implementation of the risk management standards across the firm and...minimum of 10 years of experience within the investment management industry (including consulting, independent audit, or… more
- Regions Bank (Birmingham, AL)
- …skills + Team oriented with ability to work independently The Regions Risk Management Summer Internship Program offers internship opportunities to college ... students which includes positions across Corporate Compliance, Operational Risk Management , Enterprise Credit Risk , Financial Risk Management , and… more
- Federal Reserve Bank (New York, NY)
- …Bank achieve its strategic objectives through value-added independent and integrated risk assessments, independent risk oversight, and by providing ... a Risk Intern (Sophomore)** + Contribute to the execution of the following risk management activities + Collect and analyze data and information to measure,… more
- TD Bank (Mount Laurel, NJ)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment...related issues at all levels **Education & Experience:** + Undergraduate Degree + 5+ years of experience **Preferred Skills:**… more
- TD Bank (Greenville, SC)
- …objective guidance and independent challenge on initiatives. + Knowledge of risk management environment, standards, regulations and mitigation + Knowledge of ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Department Overview:** The US Business Resilience… more
- Wells Fargo (West Des Moines, IA)
- …and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and ... sessions with key leaders. It is designed to provide undergraduate students with an experiential overview of the applicable...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… more
- TD Bank (Charlotte, NC)
- …(US) - Risk Profiles' is responsible for performing and documenting independent risk assessments of the first line Consumer Banking segments, including ... Qualifications:** + Internal audit experience + Experience with comprehensive operational risk assessments + Enterprise risk management experience… more
- Wellington (Boston, MA)
- …be a member of the Code of Ethics team, which is part of Wellington Management 's Legal, Compliance, and Risk group, which is responsible to administration of the ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...and vacation time) Tracing our history to 1928, Wellington Management is one of the world's largest independent… more
- CUNY (New York, NY)
- IT Project Specialist, Level 1 Project Management Office IT Project Liaison **GENERAL DUTIES** This position encompasses professional responsibilities for the ... oversight, planning, work management , coordination, analysis, functional design, and quality assurance associated...of difficulty and with varying degrees of latitude for independent action and judgment. Under administrative direction of a… more
- TD Bank (Mount Laurel, NJ)
- …**U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance ... mission to build a more resilient and scalable compliance risk management function. As part of our...risks.** + **Contribute to growth, innovation and efficiency, within risk appetite, through expert objective guidance and independent… more
- TD Bank (Greenville, SC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... line Compliance and is responsible for the execution of independent , risk -based compliance testing to assess the...results to the client + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Charlotte, NC)
- …**U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance ... mission to build a more resilient and scalable compliance risk management function. As part of our...risks.** + **Contribute to growth, innovation and efficiency, within risk appetite, through expert objective guidance and independent… more
- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… more
- TD Bank (Lewiston, ME)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management ... Testing team (FCRM) is responsible for maintaining a dynamic, risk -based, independent testing process to periodically review...first and second lines of defense. The Financial Crime Risk Management Testing team is responsible for… more
- TD Bank (Greenville, SC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... experience + Knowledge of financial institution laws/regulations, strategies and risk management /compliance programs + Possesses and demonstrates expertise… more