- Truist (Atlanta, GA)
- …or subject matter expertise in Consumer Banking Technology + Experience in compliance and operational risk mitigation and remediation. + Strong ... **Please review the following job description:** The Business Unit Risk Advisor II engages with Consumer Lending...BU and ensure appropriate remediation. + In conjunction with Compliance Risk Management and Legal, monitor BU… more
- American Express (Sandy, UT)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Mastercard (Salt Lake City, UT)
- …governments realize their greatest potential._ **Title and Summary** Manager, Risk & Compliance - Consumer Compliance and AML -Open Banking The Services ... Compliance Manager, Open Banking, Risk and Compliance , will be responsible for supporting our Consumer...regulations and guidance to assess impact and develop practical operational procedures to ensure ongoing compliance *… more
- US Bank (Owensboro, KY)
- …from Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that ... require quality control, research, data compilation and analysis to ensure compliance with the bank's Customer Remediation Policy. The Analyst should have experience… more
- JPMorgan Chase (Jersey City, NJ)
- …be best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Vice President within the CCOR ( Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...group, you will assist in providing oversight of IAM-related operational risk management practices across Lines of… more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US...mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Vice President within the Compliance , Conduct & Operational Risk (CCOR) team supporting the JP Morgan ... risk professionals responsible for ensuring the Firm's Compliance , Conduct & Operational Risk ...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Jersey City, NJ)
- …to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct, and Operational Risk organization, you will be a part of ... the Global Financial Crimes Compliance (GFCC) Consumer and Community Banking (CCB)...and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. Your… more
- JPMorgan Chase (Columbus, OH)
- …compliance and control testing, the TCOE partners with Risk Management, Compliance , Operational Risk , and Control Management to deliver actionable ... you will play a pivotal role in shaping the operational effectiveness and risk culture of the...capabilities and skills + 15+ years of experience in risk management, audit, compliance , or related fields,… more
- M&T Bank (Getzville, NY)
- **Overview:** Develop, implement and execute various operational risk / compliance -related initiatives at the business line level, to include production of ... business line to develop and implement appropriate policies and procedures to ensure compliance with the regulations. + Support business line by providing technical … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Mortgage Consumer Direct Sales Consultant to support our Consumer...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Mortgage Consumer Direct Sales Consultant to support our Consumer...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- JPMorgan Chase (New York, NY)
- …the status 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 ... to drive the delivery of innovative AI/ML solutions across Compliance , Conduct and Operational Risk ...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Tampa, FL)
- … (GFCC) Specialized Testing Team, you will play a pivotal role in enhancing our compliance and operational risk management. You will be responsible for ... 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
- JPMorgan Chase (Plano, TX)
- …As a Compliance Risk Management Senior Officer within the Compliance Conduct and Operational Risk (CCOR) organization, you will effectively ... Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control functions. You will need to possess… more
- KeyBank (Brooklyn, OH)
- …for assigned LOBs. This position is an individual contributor and reports to the Consumer Line of Business Operational Risk Oversight Director. **ESSENTIAL ... dynamic, fast paced team environment - In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and… more
- Nelnet (Lincoln, NE)
- …of creating opportunities for people where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for driving ... compliance exams. + Communicates opportunities and areas of improvement for compliance and/or operational activities such as enhancements to procedures,… more
- JPMorgan Chase (Tampa, FL)
- …the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution ... interpret control ratings and metrics to enhance the firm's compliance and operational risk management....and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Tampa, FL)
- …to be best-in-class. As a Vice President on the Specialized Testing Team within the Compliance , Conduct and Operational Risk (CCOR) organization, you will be ... 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
- Ally (Lansing, MI)
- …office, in office a few days weekly with some remote days. Reporting to the Operational Risk Programs Senior Director, the Operational Risk Quality ... will set and implement the strategic vision for the Operational Risk Quality Assurance Program and manage...Risk Management or applicable line of business (eg, compliance , testing and monitoring, or audit). * Experience managing,… more