- 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
- Bank of America (Newark, DE)
- Compliance and Operational Risk Manager - Global Markets and...the Risk Program with an emphasis on monitoring , testing and risk assessment ... Process Inventory, and FLU/CF Risk and Control Self- Assessment related to themes or trends, while monitoring...Process Management + Written Communications The Compliance and Operational Risk (C&OR) Manager is responsible for engaging… more
- Citigroup (New Castle, DE)
- …relevant context and risk assessment . ** Risk Identification, Analysis & Assessment ** + The Operational Risk Manager leverages all the core tools ... viz., the Material Operational Risk Identification and Key Indicator monitoring process, Scenario Analysis, Manager 's Control Assessment Challenge,… 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
- Sallie Mae (Newark, DE)
- …for future generations, for the future of education. **What You'll Contribute** The Senior Manager , Compliance Risk reports to the Compliance Risk and Fair ... & Responsible Banking Officer. The Senior Manager will be responsible for managing and...complex business processes and develop or advise on effective risk management and monitoring programs. + Ability… more
- Citigroup (Wilmington, DE)
- …and 2nd and 3rd Line on governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as ... the business. The role will be part of the Manager 's Control Assessment (MCA) Transformation program within...required by the MCA Standard including the assessment and appropriate approval of risk associated… 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
- 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
- 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
- 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
- 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
- Sallie Mae (Newark, DE)
- …for ensuring the accuracy, integrity, and compliance of our organization's financial models and risk assessment tools. **What You'll Do** + May manage a Model ... required. + Strong knowledge of quantitative analysis, statistical techniques, and risk assessment methodologies. + Familiarity with regulatory requirements and… 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
- Bank of America (Newark, DE)
- …Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management + Policies, Procedures, and Guidelines ... Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida;… more
- Wabtec Corporation (Dover, DE)
- …with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and monitoring Wabtec's ... export compliance requirements into business operations. + Develop and maintain a risk assessment plan in collaboration with internal stakeholders. + Oversee… more