- JPMorgan Chase (Columbus, OH)
- …an ever-changing landscape. As a Control Manager Vice President within the Consumer Bank Deposit 2.0 Product team, you will lead the development of an ... detection, escalation, root cause analysis, and remediation. In this role, the Control Manager will partner across the lines of business to help develop the… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Digital Risk Manager , Senior will be responsible for oversight and administration of ... of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues requiring attention… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Deposits and Digital Risk Manager will be responsible for oversight and administration of ... of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues requiring attention… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Consumer and Regional Bank Segment Risk Vendor Manager closely manages the more complex relationships with an assigned partner. ... Self-directed and able to deal with ambiguity + Demonstrated skills in developing control processes + Able to critically analyze data and process to identify issues,… more
- Bank of America (Boston, MA)
- Audit Manager - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Description:** At Bank of America, we are guided by a common...by defining scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues… more
- Bank of America (Charlotte, NC)
- Audit Manager - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... Description:** At Bank of America, we are guided by a common...technical expertise to effectively challenge management to improve the control environment **Skills:** + Consumer Compliance +… more
- Bank of America (Phoenix, AZ)
- Consumer Products Strategy Manager II Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, ... Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...a variety of data sources. As a Fraud Strategy Manager with the Client Protection organization, you will capitalize… more
- M&T Bank (Clanton, AL)
- **OVERVIEW** The Compliance Risk Manager Director, Consumer Protection Office reports to the Chief Compliance Officer within M&T Bank 's Compliance Risk ... effectively overseeing and directing compliance risk management activities throughout the bank related to consumer protection laws, regulations and requirements,… more
- Solvay Bank (Syracuse, NY)
- …Solvay Bank Top of Form Position Title: Reports To: Consumer Loan Processor Loan Administration Manager Position summary: Performs a ... At Solvay Bank , our formula for success combines the traditions...loan processing, administrative and clerical functions relating specifically to Consumer Lending including quality control and verification… more
- Federal Reserve Bank (Philadelphia, PA)
- …eastern and central Pennsylvania, southern New Jersey, and Delaware. The Federal Reserve Bank of Philadelphia's Consumer Finance Institute (CFI) is seeking a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...for PhD level students. **Principal Duties and Responsibilities:** The Consumer Finance Institute seeks a well-trained and motivated research… more
- Citigroup (New York, NY)
- **Citi Commercial Bank - Commercial Lending Management - Credit Officer, Consumer Products & Retail, SVP** **Description** Citi's US Commercial Bank (CCB) is ... addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the...calls on all portfolio clients and select new to bank opportunities in partnership with the Relationship Manager… more
- Bank of America (Boston, MA)
- Audit Supervisor - Consumer Compliance Dallas, Texas;Charlotte, North Carolina; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job ... Description:** At Bank of America, we are guided by a common...establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- M&T Bank (Buffalo, NY)
- …as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The Consumer Credit team supports various products ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control … more
- Huntington National Bank (Columbus, OH)
- Description Th is Compliance Section Manager Sr. (CSM Sr.) provides compliance support for the Consumer Loan Servicing and Default Servicing business units. This ... these units maintain a robust compliance program to ensure compliance with consumer protection laws and regulations and Huntington's values of looking out for… more
- Bank of America (Phoenix, AZ)
- Business Control Manager Phoenix, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... AML Operations (CAML Ops) provides anti-money laundering (AML) and Bank Secrecy Act (BSA) operational support for Consumer...Oversees the design and effectiveness of the risk and control environment to support Consumer AML Operations… more
- TD Bank (New York, NY)
- …equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a team, ... Cowen is looking for an Associate to join its Consumer - Hardlines Equity Research team in New York....and maintain contacts with market participants + Demonstrates governance, control , and risk management behaviors in alignment with TD… more
- Citizens (Glen Allen, VA)
- …of Consumer Banking business unit's activities and products. + Support the Consumer Bank Risk and Control Self Assessments (RCSA) process for ... Description The Senior Manager of First Line of Defense (1LOD) Risk...to how the business develops, launches, sells and services consumer bank debt products. This role also… more
- Bangor Savings Bank (Amherst, NH)
- …2024 FUNCTION: Reporting to the Regional Market Manager , the Branch Manager has leadership responsibility for all Consumer Banking Branch personnel across ... accurately, efficiently and courteously processes teller transactions in compliance with Bank policies and procedures Compliance and Control : + Understands,… more
- Bank of America (Chicago, IL)
- …Degree. Demonstrated understanding of statistical data uses in business decisions. The Consumer AML Front Line Unit (FLU) business control function sits ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common… more
- Truist (Atlanta, GA)
- …assigned Consumer Credit horizontal domain or business unit within the Consumer Credit and Policy Management team. Assist Manager in providing ... the specific portfolio segment or processes (as determined by Manager ). Span of control based on domain...as required. Work closely with Business Unit (BU) leaders, Consumer Senior Credit and Policy Officer, and Manager… more