- Citigroup (Wilmington, DE)
- …Partnerships & Retail Services, this C15 position is responsible for providing Independent Risk review and oversight of the Retail Services and Global ... policy and regulatory requirements. The position reports to the Independent Risk Senior Risk Officer... appetite and in compliance with internal policies, corporate risk standards and regulatory guidance + Review … more
- Citigroup (Getzville, NY)
- … Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... Global Op Risk Officers and other relevant independent risk functions. These teams work collectively... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk… more
- American Express (New York, NY)
- …for the External Fraud Risk Function for American Express. + Lead independent oversight on first and third-party fraud risks across business processes and ... products, including independent oversight on non-model tools used in fraud ...define the risk appetite for external fraud risk . + Review and challenge the effectiveness… more
- Citigroup (Getzville, NY)
- … Risk Management (ORM) is an enterprise-level independent risk management function responsible for enterprise-wide oversight and aggregation of ... Global Op Risk Officers and other relevant independent risk functions. These teams work collectively... functions. These teams work collectively to dispense appropriate risk oversight responsibilities, ensuring well-coordinated risk… more
- City National Bank (Charlotte, NC)
- …RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk programs...Fraud Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a particular focus… more
- American Express (New York, NY)
- …for the External Fraud Risk Function for American Express. + Provide independent oversight on first and third-party fraud risks across business processes and ... products, including independent oversight on non-model tools used in fraud ...define the risk appetite for external fraud risk . + Review and challenge the effectiveness… more
- Capital One (Mclean, VA)
- Senior Manager, Technology Change Risk Oversight Capital One is one of the fastest growing organizations in the world today, powered by our passion for our ... deliver high-impact results. As the **Senior Manager, Technology Change Risk Oversight ** you will play a key...+ Define, structure and plan work independently + Perform independent risk assessment of our cloud environment… more
- Wells Fargo (West Des Moines, IA)
- **2026 Summer Internship, Early Careers - COO Business Risk Control and Regulatory Oversight ** **About this role:** Wells Fargo is seeking talent to join the ... Business Risk Control and Regulatory Oversight team under...independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate… more
- KeyBank (OH)
- …across KeyCorp. The Sr. Operational Risk Officer is responsible for providing independent oversight and credible challenge to the first line of defense ... candidate will have deep experience in data governance, operational risk , and risk oversight , with...management, data quality, data lineage, and data lifecycle + Review and challenge 1LOD Risk and Control… more
- Citigroup (New York, NY)
- …fixed income deals. + ** Independent Oversight and Challenge:** Provide independent , expert-level review and effective challenge of the First Line's due ... is a senior leadership position within Banking & International Risk responsible for providing independent and credible...such as client conduct and business practices. + **Operational Risk :** Review operational processes and controls to… more
- BMO Financial Group (New York, NY)
- …navigate and mitigate risks within the market environment. Provides market risk oversight , monitoring, and reporting for equity derivative portfolios. ... Develops and monitors the market risk management framework that includes the governance framework and...system and framework; recommends changes as required. + Conducts independent analysis and assessment to resolve strategic issues. +… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and execution of ... are identified and raise issues, where appropriate. Assess related sanctions risk exposure, overseeing the quality of sanctions control processes and setting… more
- TD Bank (Charlotte, NC)
- …**U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance ... and conduct risks.** + **Contribute to growth, innovation and efficiency, within risk appetite, through expert objective guidance and independent challenge.**… more
- TD Bank (Greenville, SC)
- …**U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US Compliance ... and conduct risks;** + **Contribute to growth, innovation and efficiency, within risk appetite, through expert objective guidance and independent challenge;**… more
- TD Bank (Greenville, SC)
- …escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication, provide input for ... 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 in… more
- BMO Financial Group (Chicago, IL)
- …(ERPM) where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together ... fostering a strong risk culture. **\#ERPMDreamJobs** **Credit Risk Review (CRR)** is an independent...in addition to quality assurance, is responsible for credit risk oversight & governance (including policies &… more
- TD Bank (Greenville, SC)
- …consumer and commercial products. The role will serve on a team that provides independent oversight of fair banking and support for other Fair Banking Compliance ... conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices + Maintains oversight (via review and approval) of all functions… more
- TD Bank (Greenville, SC)
- …+ 5+ years of Mortgage servicing experience, either in the business or related risk functions + 3rd party oversight experience + Strong understanding of consumer ... conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices + Maintains oversight (via review and approval) of all functions… more
- TD Bank (Mount Laurel, NJ)
- …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 in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...of the US Wealth Compliance Department, the Compliance Business Oversight Analyst duties:** + **Ensure ongoing compliance with the… more
- TD Bank (Portland, ME)
- … Oversight & Reporting Manager** ensures regulatory adherence and risk management within our bank. This role oversees compliance monitoring, reporting, ... conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices + Maintains oversight (via review and approval) of all functions… more