- Bank of America (Chicago, IL)
- …operational/fraud risk management requirements. The Global Financial Crimes Investigations Risk Manager is responsible for managing and mitigating financial ... Global Financial Crimes Manager - Investigations Risk Charlotte, North...working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete… more
- BMO Financial Group (Naperville, IL)
- The Senior Manager , North American Business Banking Credit Risk Policy and Oversight is accountable for developing and managing the Business Banking segment's ... management policies and for developing and managing Credit Risk Management's oversight framework for the line ...above represents BMO Financial Group's expected target for the first year in this position. BMO Financial Group's total… more
- BMO Financial Group (Chicago, IL)
- BMO is hiring a Senior Manager to join their team. The Senior Manager , ONFR Programs within the Operational Non-Financial Risk (ONFR) team, will lead one or ... eg business stakeholders and Corporate Support Areas (CSAs) in providing 'second line of defense' operational risk management support. + Analyzes data… more
- US Bank (Chicago, IL)
- …culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk managers that covers specialty ... you excel at-all from Day One. **Job Description** Industry and Product Credit Risk Management is responsible for portfolio management of the Commercial & Industrial… more
- Synchrony (Chicago, IL)
- …analytic solutions or algorithms for Payment solutions Portfolio to detect high risk merchants and provide recommendations to the business to mitigate credit and ... identify the opportunities to enhance analytical capabilities around pre-funding risk , early warning merchant profitability etc.. Successful candidate will have… more
- US Bank (Chicago, IL)
- …from Day One. **Job Description** -Partners with leaders in their assigned Line of Business, - Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. -Lead projects and/or activities that ensure compliance… more
- BMO Financial Group (Chicago, IL)
- **As part of the North American Commercial Bank (NACB) Headquarters Non-Transactional Credit Risk Initiatives team, this role will work closely with the Commercial ... line of business to provide oversight/coordination of Commercial Bank...oversight/coordination of Commercial Bank audit activity and various credit risk initiatives, ensuring a consistent, forward-looking approach to matters… more
- MUFG (Chicago, IL)
- …world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed ... + Perform due diligence and regularly scheduled reviews + Analyze credit risk of the designated portfolio, determine accurate ratings and make recommendations of… more
- BMO Financial Group (Chicago, IL)
- … ID Inventories. + Provides advice, tools, and training to Risk ID leads from 1st and 2nd line . + Develops Emerging Event & Scenarios informed by Risk ... stakeholders and Corporate Support Areas (CSAs) in providing 'second line of defense' information and risk management...above represents BMO Financial Group's expected target for the first year in this position. BMO Financial Group's total… more
- BMO Financial Group (Chicago, IL)
- …decisions. This is a fantastic opportunity for someone to continue evolving the risk management framework, 2nd line control and oversight processes and ... seeking a Managing Director to join the US Consumer Risk team. This is people leadership position within the...team. This is people leadership position within the 2nd line of defense, which will report into the Head… more
- Bank of America (Chicago, IL)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... culture to ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager & Coach: Coaches to sustain and… more
- BMO Financial Group (Chicago, IL)
- …Compliance requirements for Technology + Exposure to Financial Industry and pertaining Technology Risk practice + Experience in 2nd Line of Defense and ... and technology risks for a designated portfolio. Develops and monitors the risk management and governance framework and practices leveraged across BMO to manage… more
- BMO Financial Group (Chicago, IL)
- …maintenance and administration of first line of defense ( 1st LOD) programs (eg, operational risk , AML, compliance, regulatory, etc.), including ... risk management culture through collaboration with other first line employees, and second & third...and sustainment of initiatives. + Monitoring to ensure that 1st line jobs are following defined processes… more
- Deloitte (Chicago, IL)
- Discovery II Internship - Risk & Financial Advisory Join our select group of Deloitte Discovery interns, and you'll get an inside look at what it's really like to ... there are ongoing learning events such a lunch and learns, industry/service line spotlights, and regularly scheduled training offerings designed to help our interns… more
- Bank of America (Chicago, IL)
- Field Supervision Manager Farmington Hills, Michigan;Merrillville, Indiana; Chicago, Illinois; Indianapolis, Indiana; Minnetonka, Minnesota **Job Description:** At ... A predominate objective of the position is to limit risk and financial exposure to the business unit and...the business unit and the firm. * The Supervisory Manager (SM) reports to the Division Supervision manager… more
- Bank of America (Chicago, IL)
- …messaging to connect team contributions to business purpose, results, and success. + ** Risk Manager :** Inspects and challenges risk controls, governance, and ... a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line ...ensure the timely identification, escalation, debate and remediation of risk across the organization. + **People Manager … more
- Bank of America (Chicago, IL)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance… more
- Bank of America (Chicago, IL)
- Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job ... of statistical data uses in business decisions. The Consumer AML Front Line Unit (FLU) business control function sits within the Retail Client Protection… more
- Wolters Kluwer (Chicago, IL)
- …background in developing and managing B2B products, with specific expertise in second- line defense roles, including Enterprise Risk Management (ERM) and ... **Lead Product Manager - Hybrid R0042653** **Job Description Summary:** **...on B2B products. + Proven experience in a 2nd line of defense function such as Risk … more
- US Bank (Chicago, IL)
- …related topics * Handle complex tasks autonomously and is able to influence business line understanding of risk mitigation * Partner with their assigned Line ... and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services...financial services, and regulatory trends that impact their assigned line of business * Advanced knowledge of Risk… more