- TD Bank (Mount Laurel, NJ)
- …** Line of Business:** Risk Management **Job Description:** **Department Overview:** 2nd line Credit risk team oversees credit card strategies ... including credit line increase, credit line decrease, collection, model usage and others. **Depth &...others. **Depth & Scope:** + Demonstrates governance, control and risk management behaviors in alignment with TD policies and… more
- TD Bank (Mount Laurel, NJ)
- …pursue certification **Preferred Job Qualifications:** + CFA and/or FRM certification + Second line of defense over credit risk **Who We Are:** TD is one of ... ** Line of Business:** Audit **Job Description:** The Audit Manager I for the Financial Risk Management team is responsible for oversight of assigned audit… more
- PNC (Blue Bell, PA)
- …follows up on exam findings with business leaders, and acts as a Second Level Reviewer. Effectively communicates credit risk reviews objectives, outcomes and ... company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk ...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Additional locations may be considered. **Job Description**… more
- Deloitte (Philadelphia, PA)
- …teams to develop, optimize, and document fraud-related controls, playbooks, and escalation procedures. + 2nd Line of Defense - Risk & Compliance: + Provide ... Manager - Forensic Investigations and Fraud - Financial... risk management frameworks as part of the 2nd line of defense. + Support regulatory… more
- TD Bank (Mount Laurel, NJ)
- …part of this, the Manager focuses on tracking, monitoring, and challenging other Second Line of Defense teams in their work to meet deliverables commitments. ... can provide you more specific details for this role. ** Line of Business:** Compliance **Job Description:** **Why Work with...mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll… more
- TD Bank (Mount Laurel, NJ)
- …US Wealth business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business monitoring and ... and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager...of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and… more
- TD Bank (Mount Laurel, NJ)
- …Artificial Intelligence **Job Description:** As a member of the Bank's second line of defense, the **Senior Manager , External Fraud Detection Strategy & ... governance expectations + Strong track record of stakeholder management across first line Fraud Strategy and Operations, Model Risk Management, Technology, Data… more
- TD Bank (Mount Laurel, NJ)
- …Senior Compliance Business Manager will serve as a key member of the second line of defense, providing risk -based oversight, guidance, and monitoring ... development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. **Depth &… more
- TD Bank (Mount Laurel, NJ)
- …will serve as a primary liaison between Fair Banking Compliance and other first and second line of defense teams to ensure timely and accurate responses. The ... ideal candidate will be a strong communicator, skilled project manager , and subject matter expert. This role is critical...of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and… more
- TD Bank (Mount Laurel, NJ)
- …**Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support to ... development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction. **Depth &… more
- TD Bank (Mount Laurel, NJ)
- …relationships with stakeholders across the bank, including other Finance functions, 2nd line and 3rd line risk functions **Customer Accountabilities:** + ... recruiter who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** **Department Summary:** The Capital Reporting &… more
- Truist (King Of Prussia, PA)
- …of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex technical audit ... assessments related to the identification and mitigation of risk associated with both financial and non-financial models and...Model Development, and Model Owners throughout the first and second lines of defense. 3. In coordination with the… more
- TD Bank (Mount Laurel, NJ)
- …standards. **U.S. Compliance Testing Team Summary:** **U.S. Compliance Testing sits within second line Compliance and is responsible for the execution of ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...responsible for executing independent testing as part of the second line of defense to assess regulatory… more
- TD Bank (Mount Laurel, NJ)
- …Methodology & Testing + Creates and maintains Testing standards for the first and second line testing teams to follow + Conduct testing quality assurance over ... first and second line testing teams; ensuring consistency and...relevant stakeholders where required + Maintains a culture of risk management and control, supported by effective processes and… more
- TD Bank (Mount Laurel, NJ)
- …reporting on a timely and accurate basis + Supports ongoing reviews with 1B, 2nd line and 3rd line functions **Shareholder Accountabilities:** + Contributes ... recruiter who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** The Treasury Liquidity Analyst conducts… more