- 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 (Phoenix, AZ)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... Our Internal Audit group is seeking a Senior Auditor to assess financial, operational , and technological risks, ensure compliance with regulations, and improve… 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
- 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
- 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
- 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
- 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
- JPMorgan Chase (New York, NY)
- …best-in-class. As the Compliance Risk Management Director within the Compliance , Conduct and Operational Risk (CCOR) organization, you will ... Line of Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions, as well as Legal and… 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
- 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
- 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