- Capital One Bank (Charlottesville, VA)
- …risk initiatives to minimize risk posture and strengthen overall control suite effectivenessSupport Risk Control and Self Assessments ... Business Risk Lead, Director, Enterprise Services Risk OfficeCapital One is a diversified bank...with second lines of defense to lead and implement risk and control tools, techniques, and frameworks… more
- Capital One Bank (Norfolk, VA)
- …- Enterprise Services Risk - Global TradeCapital One is a diversified bank that offers a broad array of financial products and services to consumers, small ... trends, and first-line-of-defense GTC process improvements;Conduct program and process-level risk assessments, establish controls , implement monitoring, and lead… more
- City National Bank (Orlando, FL)
- …objectives and activities to ensure they adhere to and support CNB Risk Management Framework.Ensures compliance with appropriate bank policies and regulatory ... mortgage market share, the establishment of new customers for the bank , cross-sell, pipeline management, recruiting, compliance, training, and the development of… more
- Diptyque (New York, NY)
- … control *Support all actions of loss prevention in all areas of risk management, physical security, store cash controls and inventory management *Work with ... also be able to communicate effectively a level of commercial understanding about the store, and when the store...Handling guidelines are followed including but not limited to bank transactions and petty cash *Ensure full knowledge of… more
- M&T Bank (Buffalo, NY)
- …Risk Manager will have a specific focus on Cyber, Technology, Data and Transformation Risk within the Commercial Bank . This position is responsible for ... Committee of the Board of Directors. + Evaluate risk controls and identify risk ...awareness of significant issues related to commercial bank cyber, technology, data and transformation risk .… more
- Huntington National Bank (Charlotte, NC)
- Description The Commercial Bank Segment Risk Control Manager works as part of a collaborative team where you'll play a key role in identifying and ... our commercial banking operations. As a Segment Risk Manager, you'll support the development of controls...the development of controls and execution of risk and control self-assessments for a business… more
- JPMorgan Chase (Newark, DE)
- … Control Management organization, you will lead strategic initiatives that span across Commercial & Investment Bank (CIB) Risk , Treasury & Corporation ... with other Line of Business, Corporate Function, and regional risk control management teams to bring a...and deep dives with assigned business units + Verify controls are properly designed, operating effectively, and essential to… more
- Huntington National Bank (Charlotte, NC)
- …for driving disciplined execution of credit risk management practices within the Commercial Bank and in alignment with Huntington's risk appetite. This ... business leaders, for driving and overseeing key credit risk activities for the Commercial Bank...include identifying, monitoring, measuring, mitigating, and reporting on the risk and control environment. Duties and Responsibilities:… more
- Citigroup (New York, NY)
- …and build a new team, balancing innovation and commercial viability within the bank 's enterprise risk framework. 2. Serve as the primary 2LOD contact and ... issues. + Familiarity with banking regulations, products, processes, and risk control . + Deep understanding of the...Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- JPMorgan Chase (Chicago, IL)
- …and striving to be best-in-class. As a Reputation Risk Vice President on the Commercial Bank and Investment (CIB) Reputation Risk Team, you will be part ... years of experience within financial services and focus in risk management, controls , compliance or legal +...the extensive interaction with bankers, risk and control professionals both within Commercial Banking and… more
- First Horizon Bank (Memphis, TN)
- …documentation for policies, procedures, and control processes. + Contribute to the bank 's overall risk culture by providing training and ongoing education to ... **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product Management… more
- First Horizon Bank (Charlotte, NC)
- …**Location** : On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is ... execution of risk activities including assessment of risk , development and oversight of controls , identification... risk management organization including new product governance, Risk and Control Self-Assessment (RCSA), key … more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Huntington National Bank (Columbus, OH)
- …adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Act as the central point for receipt ... communication and presentation skills to join our team as Commercial Segment Risk Program Manager in our...a trusted advisor, collaborating with leadership, audit, and corporate risk teams to evaluate control effectiveness, escalate… more
- M&T Bank (Buffalo, NY)
- …and prepare comprehensive KRI reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other risk management ... Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- TD Bank (Mount Laurel, NJ)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of Conduct… more
- Bank OZK (Little Rock, AR)
- …of internal routines and controls designed to identify, measure, monitor and control credit risk . Essential Job Functions + Performs independent analysis of ... culture of continuous process improvement and supports the Credit Risk Review Department's professional practice and quality control...(2) years commercial credit experience in regional bank , preferred. + RMA Credit Risk Certification… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... **Overview:** Responsible for conducting ongoing credit performance monitoring on the Bank 's C&I and Specialty loan portfolios, including the preparation of trend… more
- Huntington National Bank (Akron, OH)
- …will support Commercial Administration with the development and execution of risk and controls , maintain process documentation, and help implement guidance ... Commercial Business Risk Specialist...policy/ controls and process documentation. + Perform the risk and quality assessments and quality control … more
- Bank OZK (Dallas, TX)
- Job Purpose & Scope Develops and maintains credit risk models for a commercial banking portfolio with significant exposure to commercial real estate (CRE). ... Essential Job Functions + Builds and maintains credit risk models (PD, LGD, EAD) tailored to commercial...risk modeling. + Maintain robust documentation and version control for all models. Knowledge, Skills & Abilities +… more
