- Umpqua Bank (Hillsboro, OR)
- …risk management efforts. They will contribute to the maturity and socialization of operational risk management practices such as risk and control ... self-assessments (RCSA), control testing, and operational risk event management. Collaborate across the lines of defense...as a change agent for the promotion of a risk management culture. Demonstrates compliance with all bank… more
- CrossCountry Consulting (New York, NY)
- …control gaps Assess financial risks, such as liquidity risk , credit risk , model risk , operational risk , and market risk , and ensure that the ... forces behind our success. With advisory solutions spanning accounting and risk , technology-enabled transformation, and transactions, we partner with our clients to… more
- Citizens Bank (Johnston, RI)
- …a nationally chartered institution, with a strong foundation in regulatory compliance, operational risk , and governance. Skilled in identifying and assessing ... cases. Partner with business and tech teams to ensure operational and technical resiliency. Oversee risk governance...policy of very local and state jurisdiction in the United States . For an overview of our… more
- Texas Capital Bank (Richardson, TX)
- …degree is required Must have at least 7 years banking with a focus on risk management, compliance, operational risk banking operations or related field Solid ... San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to...For more information about joining our team, please visit us at www.texascapitalbank.com. Responsibilities: Driving the overall operational… more
- BankUnited (Hialeah, FL)
- …years in business risk and control role, audit role, second line Operational Risk role, payment operations role required. KNOWLEDGE, SKILLS AND ABILITIES ... TX; or Tampa, FL SUMMARY: The Treasury Solutions (TS) Risk Quality Analyst assists in identifying and assessing risks...and guidance, including those related to anti-money laundering (ie Bank Secrecy Act, US PATRIOT Act, etc.).… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...financial, physical, mental, and social health needs. #GTB Location(s): United States : New York : New… more
- CLS-Group (New York, NY)
- …established by 23 central banks whose currencies are settled in CLS. CLS Risk Management is led by the Chief Risk Officer (CRO), who reports directly ... risk and measures of settlement member financial and operational resilience. Identify and monitor emerging economic risks/vulnerabilities in...holiday days and 3 'life days' (in addition to bank holidays). US : 23 holiday days. 2… more
- Santander Holdings USA Inc (Boston, MA)
- Head of Retail Network Planning - Boston, NYC or Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in ... us at ###@santander. us to discuss your needs. Primary Location: Boston, MA, Boston Other Locations: Massachusetts-Boston Organization: Santander Bank NA more
- Scotiabank (New York, NY)
- …risk tolerance (including but not limited to credit, legal, regulatory, and operational risk ). Actively pursues effective and efficient operations of his/her ... day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk ,...family, financial, physical, mental, and social health needs. Location(s): United States : New York : New… more
- TD Bank Group (New York, NY)
- Work Location: New York, New York, United States of America Hours: 40 Pay Details: $33.00 - $54.00 USD TD is committed to providing fair and equitable ... over 27 million households and businesses in Canada, the United States and around the world. More...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com.… more
- M&T Bank (New York, NY)
- …Proactively bundle products and services as appropriate. Adheres to applicable compliance/ operational risk controls in accordance with Company or regulatory ... particular combination of knowledge, skills, and experience will inform their specific compensation. Location New York, New York, United States of America more
- Santander Holdings USA Inc (New York, NY)
- Technical Business Analyst (Leveraged Finance) Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the ... colleagues from around the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a culture of engagement and… more
- Royal Bank of Canada (New York, NY)
- …Review and comply with Firm Policies applicable to your business activities Escalate operational risk loss events, control deficiencies and risks that you ... identify to your line manager and the relevant risk and control functions on a timely basis What...CENTER, 200 VESEY STREET:NEW YORK City: New York Country: United States of America Work hours/week: 40… more
- M&T Bank (Summit, NJ)
- …with pre-call plan) Perform customer servicing interactions. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Overview: Identifies customers' needs through the bank 's retail sales process to provide proactive basic...knowledge, skills, and experience will inform their specific compensation. Location Summit, New Jersey, United States of… more
- Santander Bank (Dallas, TX)
- …Trade Exchange Traded Derivatives & Clearing Operations, Vice President - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a ... the world, sharing insights and driving innovation together. Join us at Santander, where you are supported by a...to CIB around execution of controls to minimize the operational risk Proven experience in providing a… more
- TD Bank Group (Mount Laurel, NJ)
- Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: 28.25 - 45.00 USD TD is committed to providing fair and equitable ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Banc of California (Durham, NC)
- …bank policies and procedures. Achieve satisfactory audit ratings. Identify and mitigate operational risk to avoid operational losses. Expense management ... CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us… more
- M&T Bank (Getzville, NY)
- …and market trends that may affect business department. Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... particular combination of knowledge, skills, and experience will inform their specific compensation. Location Getzville, New York, United States of America more
- US Bank (Minneapolis, MN)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...of achieving cost-efficient revenue growth, best-in-class customer experience, enhanced risk management and operational excellence. With several… more
- USAA (Phoenix, AZ)
- …manage fraud risk requirements on business action plans, projects, or operational requests. Contributes to the execution of risk assessments with business ... a member of the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director,...obtain and analyze intelligence for the purpose of fraud risk mitigation. US military experience through military… more
