- TD Bank (Mount Laurel, NJ)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...through concise and clear messaging; ability to influence and lead at a senior level + Ability to work… more
- Confluent (Trenton, NJ)
- …management initiatives, ensuring they are well-defined and executed on time. + **Third Party Risk Assessment :** Develop a third party risk management north ... One Team. One Data Streaming Platform. **About the Role:** As the **Staff Security Risk and Compliance Program Manager** in the Trust & Security organization you… more
- Guidehouse (Philadelphia, PA)
- …banks / financial institutions, ideally Global Systemically Important Banks (GSIBs). + Managed compliance and risk assessment processes for large banks, ... operational risks in new or existing business processes. + Lead and execute Risk and Control Self-Assessments...one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- Confluent (Trenton, NJ)
- …the evolution of the program maturity model. **Business Impact Analysis (BIA) & Risk Assessment :** Lead the execution of comprehensive, regular **Business ... **About the Role:** We are seeking a highly motivated and experienced **Staff Security Risk & Compliance Program Manager - Business Continuity & Resilience** to… more
- Guidehouse (Philadelphia, PA)
- … risk roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring ... and internal executives. You will also have opportunities to lead , coach, and mentor consultants and ensure quality deliverables....one or more of the following areas: + Operational risk and/or big bank compliance (first or… more
- United Therapeutics (Trenton, NJ)
- …Senior Corporate Compliance Director will lead also the annual RAMP ( Risk Assessment and Mitigation Process) for United Therapeutics, and will manage at ... risks and responds effectively and efficiently. The Senior Corporate Compliance Director, Risk Management reports to the...auditing and monitoring strategy for the Department, and will lead the execution of the annual auditing and monitoring… more
- Humana (Trenton, NJ)
- **Become a part of our caring community and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and ... recommends controls and cost-effective approaches to minimize risks. The Lead Actuary, Risk and Compliance ...you will be part of a team tasked with assessment of risk , opportunities, and mitigation… more
- TD Bank (Mount Laurel, NJ)
- …+ Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + ... models. The role will support the governance of Non-Model/EUC risk to the bank by executing compliance ...escalation, review and approval processes, data management, policies and risk assessment processes + Directs the development… more
- UMB Bank (Trenton, NJ)
- …Program + You will lead efforts to perform the annual incentive compensation risk assessment , working with key partners including the compliance and ... team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk , suggests strategies for mitigating risk , promotes… more
- RELX INC (Philadelphia, PA)
- …the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist government ... learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About our Team The Government Security Compliance team supports… more
- TD Bank (Mount Laurel, NJ)
- … risk escalation, review and approval processes, data management, policies, and risk assessment processes + May be responsible for providing support for ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Ultimately, this is a very social role which requires… more
- Guidehouse (Philadelphia, PA)
- … and controls current state assessments (including process mapping). + Experience with compliance and risk assessment processes for large banks, ensuring ... one or more of the following areas: + Operational risk and/or big bank compliance (first or...MBA or MA/MS degree in a related field. + Risk and Control Self- Assessment (RCSA) experience. +… more
- PNC (Philadelphia, PA)
- …the lines of business (eg - business self- assessment and quality reviews). May lead cross functional teams. + Provides risk expertise while working with the ... locations. This position will advise C&IB and AMG stakeholders on model risk , Volcker compliance , and additional risk programs. The candidate will provide… more
- TD Bank (Mount Laurel, NJ)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... AVP, TBSM / FCRM/ TDAM/TDI Model Validation group. Detailed accountabilities include: + Lead a team of quantitative professionals to validate Financial Crime Risk… more
- Deloitte (Philadelphia, PA)
- …direct lending, and alternative investments. Operational Consulting & Client Delivery: + Lead assessment and design of target operating models for private ... and month-end close processes to ensure data accuracy and compliance . + Oversee or advise on private deal fundings,...through technology upgrades and digital tools to reduce operational risk and increase efficiency. + Lead or… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal Audit,… more
- TD Bank (Mount Laurel, NJ)
- …and challenging root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. **The above details are ... player with the ability to roll up sleeves and lead or contribute at all levels of execution. +...assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework +… more
- TD Bank (Mount Laurel, NJ)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- TD Bank (Mount Laurel, NJ)
- …and maintenance of a regulatory compliance program and provides independent compliance risk oversight over a broad range of business and corporate ... continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported… more
- Fujifilm (Trenton, NJ)
- …management. + Demonstrated ability to advise and collaborate with management on compliance issues, facilitating risk assessment and developing practical ... controls. + Conduct healthcare, anti-corruption, antitrust, anti-corruption, and anti-money laundering compliance risk analysis. Identify potential areas of … more