- JPMorgan Chase (Columbus, OH)
- …team in Consumer & Community Banking (CCB), the firm's largest Line of Business . This role offers the opportunity to develop and enhance our control ... CCB, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control... business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense… more
- Wells Fargo (New York, NY)
- …control leaders remain abreast of risks and control topics. + Serve as a control partner to our Banking business and partner closely with the ... join the Chief Operating Office's CIB Strategy and Governance control team. This position supports our banking ...understands the risks, exposures, and trends that impact the business . The group also collaborates on projects and initiatives… more
- CIBC (Chicago, IL)
- …provides a wide array of financial products and services, including retail and business banking , wealth management, and capital markets. Working at CIBC means ... within US TI&I. **Responsibilities** + Serve as the central point of contact for business control management across the TI&I organization + Support the design,… more
- Citigroup (New York, NY)
- …responsible for identifying, assessing, and managing Client AML Risk across the Corporate Banking business . The Corporate Banking AML Head will act ... to: + Manage a global team of AML compliance professionals supporting the Corporate Banking business in managing Client AML Risk. + Define and support AML… more
- HSBC (New York, NY)
- …portfolio management) including across each of the segments - Corporates, ISB, CRE, Business Banking and Innovation Banking + Ensure effective allocation ... (CMB) Executive committee, providing finance stewardship, controllership governance and oversight as well as driving business performance...the business leaders. As our Head of Business Finance - Commercial Banking you will:… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Provide oversight to the Wholesale Banking credit delivery underwriting process ... the first line of defense that drive the alignment of Wholesale Banking risk processes with Truist risk programs, regulatory requirements, and applicable policies.… more
- Liberty Bank (Middletown, CT)
- …Abusive Acts or Practices (UDAAP) and other related regulatory guidance. The Fair Banking Officer works directly with business lines and other corporate ... banking regulations. + Significant knowledge base of fair and responsible banking laws, regulations, and oversight , and related FFIEC examination standards,… more
- Citizens (Johnston, RI)
- …the wealth management, Commercial capital markets, and the Private Banking business areas. The Director role will provide oversight and challenge throughout ... in the management of enterprise risk profile and control environment. Oversight generated content may include quarterly business line opinions, material risk… more
- M&T Bank (Clanton, AL)
- …Testing Manager II is responsible for the managing and leading the Commercial, Business and Private Banking portfolio of compliance testing engagements utilizing ... Compliance Testing Manager II is also responsible for the oversight and coaching of team members to deliver a...standards. + Lead a team that specifically conducts periodic business unit compliance control identification and testing… more
- SMBC (New York, NY)
- …credit documentation. Ongoing portfolio reporting, portfolio management, and credit cost oversight . Oversees relevant aspects of the control environment ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...of 72 borrowers by working as a liaison to business opportunities with new and existing clients in alignment… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The VP, Transformation Oversight will serve as a business partner to project teams that ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- M&T Bank (Wilmington, DE)
- …and procedures in responsible area Proven track record in risk and control oversight (including significant experience in identifying regulatory compliance ... Compliance Advisor operates under the firm's second line of defense independent control function by executing program activities that prevent, detect and mitigate… more
- Wells Fargo (Charlotte, NC)
- …Enterprise Risk Identification and Assessment (ERIA), Issues Management (IM), New Business Initiatives (NBI), Risk and Control Self-Assessments (RCSA), and ... role will develop specific subject matter expertise for the Corporate & Investment Banking Group including understanding of business strategy, the customer base,… more
- TD Bank (New York, NY)
- …and handling disciplinary actions, as required + Supports the development of a high-performance business oversight team as a member of the Leadership team + ... to achieve career goals, support project/initiative success and achieve business results + Provides oversight to programs...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Truist (Charlotte, NC)
- … processes and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4. Support the business ... enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- Santander US (Dallas, TX)
- Sr. Associate, Operational Risk (Corporate Functions Oversight ) Dallas, United States of America The Sr. Associate, Operational Risk (Corporate Functions ... Oversight ) role will be responsible for the strategic development,...key operational risk program elements, such as: risk and control self-assessments (RCSAs) and attestations, key risk indicators (KRIs),… more
- Takeda Pharmaceuticals (Boston, MA)
- …coordinate/ facilitate recurring global CoE governance meetings. You will provide management oversight and administration of Cell Banking Center Of Excellence ... Excellence (CoE), you will be responsible for management and oversight of the Cell Bank CoE project portfolio and...Change Controls with applicable stakeholders. + Bridge technical and business disciplines as they relate to cell banking… more
- Citizens (Westwood, MA)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight capabilities necessary to… more
- Bangor Savings Bank (Bangor, ME)
- …including Commercial Banking , Wealth Management, Treasury and Payment Services, Business Banking , Payroll and Merchant services to provide appropriate levels ... management KNOWLEDGE/SKILLS/EXPERIENCE + High school diploma or equivalent required; college, business , banking or professional training helpful + Two years… more
- PNC (Pittsburgh, PA)
- …as project funding / benefit oversight . * This role has exposure to a full Business Banking P&L and Balance Sheet which reflect many facets of Business ... a unique opportunity to obtain an advanced understanding of Business Banking and collaboration with business...also contribute to risk review and challenge for assigned business . Promptly identifies and addresses control matters;… more