- 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
- 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
- Intuit (New York, NY)
- …continuously enhance fraud risk frameworks, procedures, and controls, ensuring compliance with regulatory standards and operational effectiveness. + Loss ... fraud risk strategy for money movement channels, ensuring alignment with the Consumer Group's overall risk appetite and business goals. + Fraud Policy… more
- Truist (Wilson, NC)
- …experience and training, and/or equivalent education, training and experience. + Experience in compliance and operational risk mitigation and remediation. + ... **Please review the following job description:** The Business Unit Risk (BUR) Advisor I engages with Business Consumer...Matter Expert (SME) to assigned Business Unit across all risk types to promote and strengthen compliance … more
- Regions Bank (Birmingham, AL)
- …work ethic and self-motivation **Additional Job Description:** The Business Unit Credit Risk Group supports the Consumer Bank's strategy by developing strategies ... and recommendations that enhance profitability, while managing overall portfolio Credit Risk . This involves ensuring compliance with Regions' Credit Risk … more
- KeyBank (Brooklyn, OH)
- …ongoing compliance with applicable laws and regulations through the execution of compliance and operational risk monitoring and testing across Key's ... + Education/Background: Bachelor's degree + Minimum 3 years of banking operations, risk management ( operational and/or compliance ), and/or audit 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
- JPMorgan Chase (Tampa, FL)
- …Management team that is responsible for the successful implementation and execution of the Compliance , Conduct, and Operational Risk (CCOR) Tech & Cyber ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...quo and striving to be best-in-class. As a Technology Operational Risk Management Director, you will need… more
- Santander US (Dallas, TX)
- Consumer & Commercial Loan Regulatory Compliance - Senior Advisor Country: United States of America **It Starts Here:** Santander is a global leader and ... the organization to ensure consistency in policies and procedures. * Identifies compliance opportunities and potential solutions. * Performs risk assessments,… 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
- First Horizon Bank (Memphis, TN)
- …Senior Compliance Officer is responsible for advising on and overseeing compliance risk across client-impacting products, services, and processes. This role ... partners closely with associates in the first line, Legal, Operational Risk , Internal Audit, and external regulators...and effectiveness. + Lead or contribute to the annual compliance risk assessment for assigned lines of… 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
- First Horizon Bank (Memphis, TN)
- **Description** **Location:** **On site at location listed in job posting.** **SUMMARY** The Risk Compliance Officer II is an intermediate role responsible for ... practical regulatory guidance to business partners and supporting the bank's Compliance Risk Management Program. This associate interprets applicable laws… more
- Navy Federal Credit Union (Pensacola, FL)
- …Monitor completion of quality control audits in conjunction with Lending Operational Risk and Internal Audit to ensure compliance with applicable federal and ... standards to ensure alignment with department/organizational objectives and AFPs + Analyze consumer loan risk performance and statistical data; identify trends… 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
- 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
- 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
- US Bank (Charlotte, NC)
- …audit or issue validation. - Strong knowledge of issue management frameworks, operational risk and/or regulatory expectations. - Experience in payments, fintech ... team delivers shared services support to Payment Services - Consumer & Small Business (PCS) and Payment Services -...program. - Collaborate with business leaders, business SME's, Control, Compliance , Operations Risk , Legal and other partners… 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