- Office of the Comptroller of the Currency (Boston, MA)
- …National Bank Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will conduct and assist in the ... / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...to employees and managers. Lead in discussions with large bank management on findings and recommendations. Prepare… more
- M&T Bank (Danvers, MA)
- …prospective clients to provide the Bank with a first level of risk management by determining collateral adequacy, identifying operational issues and making ... recommendations to improve the Bank 's collateral position and by working closely with Credit...to improve credit and collateral quality to help the Bank make sound lending decisions. + Communicate the results… more
- Bank of America (Boston, MA)
- …5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. - Minimum 2 ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations,… more
- Bank of America (Boston, MA)
- …plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + ... including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common...timely manner that summarize results of an audit to management + Develops an audit plan, assesses risks, and… more
- Bank of America (Boston, MA)
- …& Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and… more
- Bank of America (Boston, MA)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Federal Reserve System (Boston, MA)
- …+ Knowledge of large bank capital planning and positions, financial risk management , and supervision and regulation. + Possess strong intellectual curiosity, ... management strategies and positions, including financial planning and risk management activities that inform key capital...firm management and LISCC Program and Reserve Bank management . + Develop strategic and collaborative… more
- Citizens (Boston, MA)
- …Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public Accountant, Project Management Professional, Certified ... Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for...for the independent oversight, review and effective challenge and risk advisory services for the Commercial Bank … more
- Citizens (Boston, MA)
- …in relevant field required; Advanced degree preferred (eg, Masters/MBA/JD) + Certified Fraud Examiner and Risk Management certifications preferred. Hours & ... Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more
- Citizens (Boston, MA)
- …in relevant field required; Advanced degree preferred (eg, Masters/MBA/JD) + Certified Fraud Examiner and Risk Management certifications preferred. Hours & ... Description As the Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more
- Citizens (Boston, MA)
- Description Citizens currently has an opening on our Non-Financial Risk Management Oversight team focused on Cybersecurity risk . The role will provide ... technology space. Primary responsibilities include independent oversight, review, and challenge of risk management activities within the first line of defense,… more
- Federal Reserve System (Boston, MA)
- …the DST Lead. Through a strong understanding of regulations, guidance, and effective risk management practices and control processes, the position is responsible ... **Company** Federal Reserve Bank of Boston As an employee of the...as well as a strong understanding of the current risk management practices in the financial services… more
- Nelnet (Boston, MA)
- …operations customer service management 4. First line compliance testing and risk management 5. Knowledge and understanding of banking regulations, including ... for people where they live, learn, and work. Nelnet Bank is an online industrial loan charter bank...needed. 5. Assist in pre-program implementation planning and project management , including user acceptance testing for new and updated… more