- Comcast (Philadelphia, PA)
- …recommendations to mitigate risk and add value. + Collaborate with SOX Monitoring team to evaluate the design and effectiveness of internal control activities. + ... to fast-forward your career at Comcast. **Job Summary** Responsible for performing risk assessments of key accounts and financial reporting processes for the Comcast… more
- TD Bank (Mount Laurel, NJ)
- …the bank in both 1LoD and 2LoD functions, and business lines. Experience in risk assessment execution is required, to provide credible challenge in the new ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML...methodology role out, and throughout the risk assessment process in response to stakeholder… more
- KPMG (Philadelphia, PA)
- **Business Title:** Manager , Cyber Assessment **Requisition Number:** 118360 - 77 **Function:** Business Support Services **Area of Interest:** **State:** PA ... are, join our team. KPMG is currently seeking a Manager , Cyber Assessment to join our Enterprise...and facilitation of security testing and management of residual risk ; use assessment methodologies which may include… more
- Deloitte (Philadelphia, PA)
- …Typical engagements include process improvement, operating model design and implementation, risk assessment and management, and controls testing engagements ... Deloitte Risk and Financial Advisory Risk , Data and Regulatory Liquidity - Manager...markets organization or broker-dealer, including execution and oversight processes, risk assessment , reporting, controls, testing, and data… more
- TD Bank (Wilmington, DE)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Risk Manager I manages the creation, implementation and validation of various ... and adhere to all governmental requirements and guidelines. The Risk Manager I's primary accountability is providing...work groups + Assists with developing and enhancing credit risk assessment capabilities to identify and maintain… more
- TD Bank (Mount Laurel, NJ)
- …operating standards and processes related to AML/ATF/ Sanctions/ABAC + Provides oversight on risk assessment processes as required + Protects the interests of ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk… more
- TD Bank (Mount Laurel, NJ)
- …Program, including: + Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment , reporting and other activities ... the US CCO and the Compliance Executive Team The Monitoring Program Governance team of US Compliance Operations and...senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions… more
- TD Bank (Philadelphia, PA)
- … escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development and monitoring of Key Risk ... activities relating to core operational risk disciplines/programs including, Risk & Control Self- Assessment , Business Continuity Management, Outsourcing &… more
- WTW (Philadelphia, PA)
- … management programs, including governance, risk appetite and tolerance, assessment and mitigation strategies, monitoring and reporting, and integrating ... to all clients. We cover all things related to assessment of risk , optimization of risk...clients in the design and implementation of their enterprise risk strategy and serve as a manager … more
- TD Bank (Mount Laurel, NJ)
- … escalation, review and approval processes, data management, policies and risk assessment processes** **Contributes to the monitoring of Key Risk ... Resilience** **provides a broad range of research, analysis, reporting, monitoring and/or operational process support within a defined area...Resilience program team and report directly to the Senior Manager , Group Risk . This position is a… more
- JPMorgan Chase (Wilmington, DE)
- …training and awareness, monitoring and testing, issue management, risk assessment and reporting. **Required Qualifications, Capabilities, and Skills** ... and analytical thinking in the assessment of risk , creation and execution of monitoring to...a strong compliance or regulatory background, Certified Regulatory Compliance Manager (CRCM) preferred. nager (CRCM) preferred. JPMorgan Chase &… more
- PNC (Philadelphia, PA)
- …opportunity to contribute to the company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. The primary objective of Credit… more
- M&T Bank (Radnor, PA)
- …materials and complete ongoing credit monitoring for the Bank's commercial transactions. Risk assessment of customers is on an ongoing basis with a focus ... credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk… more
- M&T Bank (Philadelphia, PA)
- …materials and complete ongoing credit monitoring for the Bank's commercial transactions. Risk assessment of customers is on an ongoing basis with a focus ... credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk… more
- Bank of America (Wilmington, DE)
- …of personnel. This job is also responsible for ownership of Continuous Risk Monitoring processes and Regulatory Change Management for Corporate Audit. ... Senior Audit Manager - Audit Practices Charlotte, North Carolina;Atlanta, Georgia;...Key responsibilities include driving the strategy for Continuous Risk Monitoring , including Risk Indicators… more
- Bank of America (Wilmington, DE)
- …on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring , investigations, risk assessment , etc. + Assesses ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
- Deloitte (Philadelphia, PA)
- …around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements ... and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity...as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help… more
- Wells Fargo (Philadelphia, PA)
- …+ Facilitating the identification of opportunities to utilize data analysis in the assessment of risk and controls. + Navigating within large complex technology ... role:** Wells Fargo is seeking a Data Analytics Audit Manager as part of our Wealth and Investment Management...effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring… more
- Sallie Mae (New Castle, DE)
- …Finance Manager , Vendor Management, is responsible for performing financial risk oversight of the third-party management program. He/she will ensure that ... risks. This will include providing first line of defense monitoring for third parties within the program scope. Additionally,...for third parties within the program scope. Additionally, the Manager will perform third party spend analysis for the… more
- Penn Medicine (West Chester, PA)
- …update and maintenance of the CCH Infection Control and Prevention Plan and risk assessment . Participate in continuous TJC survey readiness and triennial survey. ... of the infection prevention program at Chester County Hospital (CCH). The IP Manager utilizes evidence-based practices such as those published by the Centers for… more