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Driving compliance to requirements and continuous process improvement by influencing and partnering with enterprise wide partners and executives including Global Financial Control (including Centralized Regulatory Reporting), Enterprise Stress Testing, Enterprise Data Management, Treasury, Corporate Audit, Finance, Compliance, Operational Risk and others.
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The Artificial Intelligence / Machine Learning (AI/ML) Model Validation team within MV is responsible for the review/vetting and approval of AI/ML models developed and used across the enterprise (e.g., Fraud, Retail Credit Risk, Marketing, NLP, TD Wealth, TD Asset Management, Treasury Balance Sheet Management, TD Insurance.
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Knowledge of operational and enterprise risk management including identification, assessment, and escalation of risk issues. Develop and implement collaborative partnerships with senior management across lines of business, internal departments, second line program leaders, peer First Line Risk Management (FRM) leadership, and other stakeholders to enhance BU risk management capabilities.
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Play a leading role in developing, drafting and presenting the comprehensive annual Interest Rate Risk / Liquidity Risk Oversight report which documents MLRM's ongoing review and assessment of Truist's interest rate and liquidity risk management practices and risk position.
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With over 4,500 centers in 15 countries, Driven Brands is the parent company of some of North America’s leading automotive service brands including Take 5 Oil Change, Take 5 Car Wash, Driven Glass, Meineke, Maaco, CARSTAR, and more.
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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
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Develops standard methodologies for engaging with Data Engineering and IT to deploy production-ready analytical assets consistent with modeling best practices and model risk management standards.
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Advise business partners, CRM team members, and management on regulatory compliance requirements and best practices with respect to effective model risk management.
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The PADI team solves our business' problems by building products that result in Auto's overall growth, process efficiency, improved customer experiences and effective risk management.
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Bachelor's Degree or equivalent Minimum 8 years of Business Continuity Management, Operational Risk or Resilience assurance and / or oversight, or business continuity audit or compliance experience.
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Execution of ongoing monitoring results in alignment with internal and supervisory market risk management and model risk management expectations. Description Summary:The ETAR Analytics Manager, part of the corporate Enterprise Trading Analytics and Reporting team, drives development as a subject matter expert in all aspects of market risk and counterparty risk measurement, model development, in-depth analysis, internal and regulatory risk reporting, stress testing, and model ongoing monitoring in a strong team-oriented working environment.
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Stay updated on changes in financial regulations (e.g. OFAC) and security (e.g. PCI-DSS) standards, adapting data security strategies promptly to ensure ongoing compliance. Optimize data storage across relational (PostgreSQL) and non-relational (AWS DocumentDB) platforms to support both operational transaction systems (ODS/MDM) and analytical data warehouses (BI/AI) while balancing cost, performance, and compliance.
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Driving compliance to requirements and continuous process improvement by influencing and partnering with enterprise wide partners and executives including Global Financial Control, Centralized Regulatory Reporting, Enterprise Stress Testing, Enterprise Data Management, Balance Sheet Capital Management, Corporate Audit, Finance, Compliance, Operational Risk and others.
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Perform GIS analytical and geo-processing functions including input, editing, manipulation, management, analysis, and output of spatial and tabular data sets using ArcGIS or other GIS software.
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Provide direction, analysis and input on address reporting and management associated with reporting for various federal regulatory, grant compliance and other address related programs, including working with large data sets, such as BSL (broadband serviceable locations) Provide operational and process support to the field operations, mass markets, network and customer services team supporting front line execution.
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risk and compliance data management jobs Company: Deloitte in Charlotte, Iselin, New Jersey
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