- Huntington National Bank (Columbus, OH)
- Description Summary: The Business Banking Business Risk Manager provides advanced support and front-line oversight for the Business Banking segment. This ... risk and compliance strategies ensuring implementation and maintenance of proper controls while ensuring collaboration with Segment Risk , Compliance, and… more
- M&T Bank (Clanton, AL)
- **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing a team of analytics professionals who perform modeling and ... other aspects of Fair Banking performance. The manager collaborates with Compliance, Risk , and business...needing escalation to management. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- JPMorgan Chase (Columbus, OH)
- …career growth and skill development in a market-leading company. As a Control Manager within Consumer Banking Product controls , you'll be responsible for ... Join our Controls team in Consumer & Community Banking...control framework, contributing to our continuous approach to risk assessment. You'll be part of a dynamic team… more
- Mastercard (Salt Lake City, UT)
- …success of every Mastercard employee and to the success of the company. The Compliance Manager , Open Banking , Risk and Compliance, will be responsible for ... and governments realize their greatest potential._ **Title and Summary** Manager , Risk & Compliance - Consumer Compliance...advise on appropriate actions to address areas outside of risk appetite through review of risks, controls ,… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product ... line of defense and is responsible for managing the risk and control framework for product and...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Truist (Charlotte, NC)
- …leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and ... the utilization of related technology tools. 4. Strong data risk and controls analytical skills with proven...Testing and understand the connection among business critical process, risk and control . 6. Serve as subject… more
- Guidehouse (Springfield, VA)
- …(CISA) certification + Demonstrates knowledge and experience in IT risk and controls through IT audits, IT control assessments, and IT security reviews. + ... **Job Family** **:** IT Risk & Controls Consulting **Travel Required**...performing IT audits, OMB Circular A-123 or similar internal control assessments, and/or remediating and implementing IT controls… more
- American Express (New York, NY)
- …the Global Risk & Compliance organization. **Job Responsibilities** The Senior Manager , Financial Crime Risk & Controls Transformation is responsible ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit responses are...+ Monitor and report on the effectiveness of GRC controls and initiatives Stakeholder Engagement: + Serve as a… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- Bank of America (New York, NY)
- Compliance & Operational Risk Manager - Americas Control Room Manager New York, New York;, **To proceed with your application, you must be at least 18 ... and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in… more
- Bank of America (Dallas, TX)
- …responsible for identifying and assessing inherent financial crimes risk and controls associated with Global Banking , new product initiatives and program ... Global Financial Crimes Manager - Global Banking Charlotte, North...routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat… more
- JPMorgan Chase (Columbus, OH)
- … culture that leverages proven evaluation strategies and sound change management protocols. As a Risk Control Manager , you will be part of a diverse and ... design and evaluation of controls and sustainable solutions to mitigate operational risk . As a Risk Control Manager in the Asset Wealth Risk … more
- M&T Bank (Buffalo, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... + Participate in responsibilities associated with new business initiatives under Manager 's direction. + Mentors and trains less experienced staff on routine… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls ...controls are in place to reinforce a strong risk and control culture within Fraud Management. ... & Markets provides a full range of investment banking , credit and risk management products and...a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners… more
- Scotiabank (New York, NY)
- …working sessions, engaging partners and stakeholders for managing and resolving risk , legal, compliance and other control function related issues ... Senior Manager , US Liquidity Management Deposit Product Solutions, Global...controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- JPMorgan Chase (Columbus, OH)
- …Join a team that values innovation, collaboration, and professional growth. As a Control Manager within JPMorganChase, you will lead efforts to identify and ... Step into a pivotal role at JPMorganChase, where your expertise in control management will drive impactful change. You'll have the opportunity to advance your career… more
- Amalgamated Bank (Washington, DC)
- …within an operations environment, preferably in a risk or control -oriented banking environment. + Good understanding of operational controls and risk ... relevant to the Line of Business "LOB" including SOX, Risk & Control Self-Assessment (RCSA) controls...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants for work… more
- Banc of California (Santa Ana, CA)
- …Processes, Risks and Controls , collaborating closely with the 1LOD to address control gaps and weaknesses, resulting in strengthened risk posture. + Prepare ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...independent partner to ensure that controls mitigate risk and propose improvements to control and… more
- Citigroup (New York, NY)
- …functions and other individuals as needed to maintain a pristine risk and control environment. + Ensure a strong controls environment by optimizing risk ... North America Payments Team seeks a strong Senior Product Manager to help drive product strategy, risk ...other Citi lines of business, Sales, functional partners (Compliance, Risk , Controls , AML, Sanctions) and clients to… more
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