- JPMorganChase (Washington, DC)
- …Sales Referrals increase your chances of interviewing at JPMorgan Chase by 2x. Sign in to set job alerts for " Risk Management Specialist " roles. #J-18808-Ljbffr ... Risk Management - Commercial & Investment Banking Sanctions...you will provide meaningful guidance to lines of business (" LOB ") regarding internal JPMorgan Chase GFCC policies and standards,… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr . Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk - Sr - Specialist \_25005709-2) **Job Description:**… more
- CIBC (Chicago, IL)
- …of the US Commercial Banking Risk Governance team, you'll support the risk management activities for the Client Banking Specialist and Treasury Management ... at peer or director level, as well as project and initiative managers, within the assigned LOB . Represent Risk Governance on LOB initiatives. + ** Risk … more
- Bank of America (Boston, MA)
- Identity and Access management (IAM) Mainframe Security Administration Sr Manager (RACF exp. required) Boston, Massachusetts;Washington, District of Columbia **To ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Identity-and-Access-management--IAM--Mainframe-Security-Administration- Sr -Manager--RACF-exp-required-\_25045363-2) **Job Description:** At Bank of America,… more
- Truist (Fairfax, VA)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit… more
- Bank of America (Washington, DC)
- Identity and Access Management (IAM) Security Administration Senior Specialist (Mainframe / Oracle exp highly desired)acle exp highly desired) Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/ Senior -Identity-and-Access-Management--IAM-- Specialist --Mainframe Oracle-exp-highly-desired-\_25042989-2) **Job Description:** At Bank of… more
- SAP (San Ramon, CA)
- …programs for contract exception approval automation and to significantly reduce risk + Prepare consumable and audience-appropriate content for enablement and ... standards. + Improve review times, review completion rate, automation degree, with LoB /product specific operations teams + Support sales and field escalations with… more
- Capital One (Richmond, VA)
- Senior Manager, Know Your Customer (KYC) Advisory Governance The Senior Manager, Know Your Customer (KYC) Advisory Governance performs a key risk management ... guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality results, providing compliance… more
- JPMorgan Chase (New York, NY)
- …and collaborates closely with the team, Product Management, Technology, Brand, Legal, Risk , and cross- LOB stakeholders. You thrive in a cross-matrix ... that accelerate adoption and measurable value. As an AI Foundation Transformation Specialist on the Marketing Transformation team, you should be a hands-on, AI-savvy… more
- Wells Fargo (Salt Lake City, UT)
- …this role:** Wells Fargo is seeking a Metrics, Capacity Planning and Forecasting Specialist within the Workforce Management and Capacity Planning team to lead and ... and identifying staffing impacts due to forthcoming initiatives, provide recommendations to LOB leaders and incorporate into staffing models. He/she would also need… more
- Bank of America (Washington, DC)
- Identity and Access Management (IAM) Security Administration Specialist . Boston, Massachusetts;Washington, District of Columbia **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Identity-and-Access-Management--IAM--Security-Administration- Specialist \_25047284-2) **Job Description:** At Bank of America, we are… more
- Cognizant (Phoenix, AZ)
- **Service Line Specialist - Software & Platform Engineering** **Overview** In this role, the SLS (Service Line Specialist ) will focus on Software & Platform ... Effectively communicates with stakeholders at all levels including COO, LoB Owners, and his/her direct reports . Ability to...diverse teams . 5+ years of experience in a senior -level application services seller with good knowledge and prior… more
- Bank of America (Boston, MA)
- Identity and Access Management (IAM) Security Administration Specialist (Mainframe / RACF exp. required) Boston, Massachusetts;Washington, District of Columbia **To ... Services (GIS) and in close participation with all other LOB teams as well as second and third line...role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Senior Investigator Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia; Plano, Texas; Phoenix, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Senior -Investigator\_26000174-2) **Job Description:** At Bank of America, we are… more
- AIG (Atlanta, GA)
- …position is part of the UW support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to an Team Manager, Underwriting ... Support. The Senior UW Asst is an individual contributor within the...Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk … more
- Truist (Whiteville, NC)
- …Strong verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk client identification and monitoring, (eg PEPs, MSBs, NGOs), investigating and… more
- Truist (Charlotte, NC)
- …Excellent verbal and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal ... and maintenance of a robust Bank Secrecy Act/Anti-Money Laundering (BSA/AML) risk management program. This position is directly responsible for the execution… more
- Bank of America (Atlanta, GA)
- …risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership ... coverage for GB/GM + Produces and/or oversees financial crimes risk management reporting to senior leaders within...LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge… more
- TD Bank (Mount Laurel, NJ)
- …and a wide variety of recurring & ad hoc analytics for a senior executive audience including the segment CFO, Group Head and Management Committee. The ... analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights,… more
- TD Bank (Portland, ME)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... this role. **Line of Business:** Digital **Job Description:** The Senior Digital Manager manages leads the end to end...results by working closely with a large and complex LOB or business pillar and/or multiple segments. **Depth &… more
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