- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and 11 paid holidays; employee referral bonus; and educational reimbursement. Position Summary The Consumer Banking Operations Audit Assistant plays a ... pivotal role in leading audits and operational reviews for Consumer Banking . Their primary responsibilities include coordinating audit processes, acting as… more
- American Express (Sandy, UT)
- …Rewards Checking, and management of supporting partner relationships and third-party vendors. The Consumer Banking audit team is responsible for conducting ... compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams...an Audit Manager who is passionate about Consumer Banking . In this role, you will… more
- Citigroup (Irving, TX)
- …the develop, execute, and evaluate audit plans. USPB Overview: The Internal Audit US Personal Banking team is responsible for providing independent assurance ... consumer wallet in the world and offers consumer branded cards, retail services and retail banking...adopt new age technology and auditing concepts into day-to-day operations . + Manage the development of audit … more
- American Express (Sandy, UT)
- …the Centurion Lounge network, our Global Dining and Resy businesses, US Consumer Banking , and best-in-class marketing programs across customer, prospect, and ... looking for a Director of Risk ID & Assessment, Consumer Banking focused on ensuring control management...on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- Truist (Raleigh, NC)
- …develop internal audit skills. 7. Gain knowledge of the organization, operations , policies and procedures (including banking laws and regulations) under ... in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will...related training or experience. 2. Two to four years banking , auditing or other relevant experience related to area… more
- M&T Bank (Getzville, NY)
- **Overview:** Provide operations support to various areas of Business Banking and Consumer Collections. Perform data entry, system maintenance, and monetary ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- JPMorgan Chase (Columbus, OH)
- If you are interested in learning banking operations and the regulations impacting them or expand your experience, the Continuous Improvement and Business ... the opportunity to get a solid foundation in various banking operational processes, regulatory requirements and data analytical skills....firm to strengthen the control environment and prepare the operations teams to be audit ready +… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Banking Services Operations Development Program enables participants to gain in-depth professional and analytical experience with development ... expertise to a variety of business lines, including Commercial Lending, Business Banking , Consumer Lending, Residential Mortgage and the Branch Network ensuring… more
- Citigroup (Jacksonville, FL)
- …Banking and Wealth Management (USPBWM) businesses are global leaders in credit cards, consumer banking , and wealth management, serving as a trusted partner to ... relationships and footprint, retail partnerships, state of the art technology and leading consumer banking position to deliver customer value in a targeted and… more
- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At Bank of ... the design and effectiveness of the risk and control environment to support Consumer AML Operations and ensure adherence to enterprise-wide standards + Supports… more
- M&T Bank (Bridgeport, CT)
- **Overview:** The Banking Services Operations Development Program enables participants to gain in-depth professional and analytical experience with development ... is responsible for providing operational support to internal partners, consumer and commercial banking customers. We also...to address issues for the team. + Participate in Banking Services Operations Development Program activities. +… more
- Citigroup (Wilmington, DE)
- Serves as a senior function/business/product compliance risk officer for US Personal Banking Operations - Customer Service - Citi Retail Services (CRS) ... including local and US laws, international and industry standard - Familiarity with consumer banking laws, rules and regulations such as Regulations E… more
- DoorDash (New York, NY)
- …You have 6-8+ years of experience. You've succeeded in fast-paced cultures (tech, operations , strategy, consulting, banking , or a related experience), and you've ... launched in 2020 and have since then built world-class operations to delight our customers with access to Grocery,...You will incubate and launch net-new bets for driving consumer growth, define key go-to-market strategies, and dive into… more
- American Express (Phoenix, AZ)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... In addition, IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training… more
- American Express (New York, NY)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations;...Services Industry, at a Category I, II or III banking institution + BA, BS, or equivalent degree in… more
- M&T Bank (Wilmington, DE)
- …following Lines of Businesses (LOBs) such as Commercial Banking , Retail Banking , Mortgage, Consumer Banking , Wealth Advisory, Institutional Client ... **Overview:** This role provides senior level expertise in audit engagements that span multiple portfolios which require in-depth business and risk knowledge to… more
- SMBC (Charlotte, NC)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank, a division of SMBC ... the journey that has caught the attention of the Banking Dive, and more to reinvent banking ...issues, promptly addressing and resolving escalations to maintain smooth operations . + Escalate blockers and issues to FIS and… more
- American Express (Phoenix, AZ)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Most IAG team members hold at least one ... In addition, IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training… more
- American Express (New York, NY)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... In addition, IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training… more
- American Express (New York, NY)
- … consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk ... In addition, IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training… more