- Mastercard (Salt Lake City, UT)
- …realize their greatest potential._ **Title and Summary** Manager , Risk & Compliance - Consumer Compliance and AML -Open Banking The Services team ... employee and to the success of the company. The Compliance Manager , Open Banking, Risk ... Manager , Open Banking, Risk and Compliance , will be responsible for supporting our Consumer… more
- KeyBank (Brooklyn, OH)
- …Lea Road - Amherst, New York 14226 The Consumer Quality Control (QC) Manager reports to the Director, Business Risk and Controls within the Key Technology ... Operation Services (KTOS) organization. The Consumer QC Manager is responsible for leading...consumer Quality Control programs as well as other risk , control and compliance activities, along with… more
- JPMorgan Chase (Columbus, OH)
- …+ Conduct regular monitoring and assessment of the business's operational and compliance risk and control environment, leveraging your data & technology ... skill development in a market-leading company. As a Control Manager within Consumer Banking Product controls, you'll...+ Facilitate the identification and assessment of operational and compliance risks, applying your knowledge of risk … more
- Regions Bank (Atlanta, GA)
- … Real Estate Lending. Consumer Real Estate Lending operational and compliance risk knowledges preferred. + Location options include: Birmingham, AL, Atlanta, ... of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies**...Job Description: This is a role works with the Consumer First Line Risk Management area for… more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Product, Marketing, Decision Science, Compliance , etc. to develop best in ... techniques to understand and predict customer behavior. At the manager level, the employee does not have a people...growth while controlling for through-the-cycle volatility. + Ensure control, compliance , and operational risk mitigation in all… more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Servicing, Decision Science, Legal, and Compliance , to develop best in ... and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk...and maximize customer relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE *... compliance risks and control weaknesses. * * Consumer Compliance Risk Management:* Understands ... IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role...years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum… more
- KeyBank (Columbus, OH)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **JOB BRIEF** The Compliance Manager will be a member of the Consumer Deposit Compliance team ... with a focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance ...supporting deposit products is also applicable for mitigation of compliance risk . + Conduct compliance … more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- BMO Financial Group (Milwaukee, WI)
- …the quality and risk profile of the portfolios reviewed and the compliance of the related unit(s) with bank policies and procedures. + Recommends action plans ... Conducts independent examinations of credits and portfolios to ensure risk rating accuracy and asset quality of the credit portfolio. As a critical component of … more
- Regions Bank (Birmingham, AL)
- …and eliminate friction points. . Oversee vendor relationships, ensuring strong performance, risk compliance , and alignment with business priorities. . Drive the ... Proven ability of leading and influencing cross functional teams ** Consumer Payment Product Manager ** The Consumer...of controls and processes that mitigate operational, fraud, and compliance risk . **Performance Management** . Track and… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team.… more
- JPMorgan Chase (Chicago, IL)
- …enhance compliance , and build strong relationships with senior stakeholders. As a ** Compliance and Operations Risk Test Manager ** in the Testing Center ... evaluation will be instrumental in identifying and mitigating risks, thereby enhancing compliance and operational risk management. Additionally, your aptitude in… more
- Capital One (Richmond, VA)
- …Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within Capital ... assessment of credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the… more
- TD Bank (Mount Laurel, NJ)
- …below + 10+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus ... **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer Deposits, Digital...a regulatory compliance program and provides independent compliance risk oversight over a broad range… more
- Capital One (Richmond, VA)
- Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will...+ At least 7 years of experience in auditing, risk management, compliance , or a combination +… more
- JPMorgan Chase (Columbus, OH)
- …top talent within its Control Management organization. **Job Summary:** As a Control Manager , Executive Director, within the Consumer and Community Banking Data ... **Job Description:** Join us as a Control Manager , Executive Director, to lead and enhance our...of experience in financial services, focusing on controls, audit, risk management, or compliance . + Ability to… more
- Regions Bank (Birmingham, AL)
- …professional to join our Consumer Products team as a Credit Card & Consumer Lending Issues & Complaints Program Manager . This role will focus on managing ... of the system. **Job Description:** At Regions, the Program Manager will design, implement, and oversee ongoing program(s) and...as the central point of coordination across product, operations, compliance , and risk partners to ensure customer… more
- Intuit (Mountain View, CA)
- …and continuously enhance fraud risk policies and programs, ensuring compliance with regulatory requirements across consumer -facing products. + **Own and ... of Fraud Risk Analysts. This role will be crucial in supporting our consumer risk initiatives, while navigating the complexities of Fintech Risk ,… more
- Regions Bank (Birmingham, AL)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...organizational scope and increased usage of automation to manage risk . The role will also be the Consumer… more