- Northeast Credit Union (Dover, NH)
- …top and bottom line, and for making commercial decisions to optimize profitability, risk , and growth across consumer deposit and card products. ESSENTIAL ... to forecast revenue, manage budget performance, and track OKR's. Coordinates with Risk Management to ensure product compliance , identify and mitigate portfolio… more
- Main Street Bank (Southborough, MA)
- …events. Ensures compliance with Bank Secrecy Act regulations and internal/ operational risk controls, attending mandatory training sessions and completing ... and ensure compliance with Bank Secrecy Act regulations and adheres to compliance procedures and internal/ operational risk controls in accordance with… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …staff under scope of responsibility. Makes binding decisions on matters pertinent to risk management and consumer protection. Guides the development of formal ... or state government or the private sector driving strategic changes in risk management and/or compliance supervision programs, policies and/or procedures in… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... Enterprise Compliance regulatory requirements applicable to banks. + Knowledge of Compliance risk management processes including compliance risk … more
- American Express (New York, NY)
- …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
- American Express (New York, NY)
- …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
- American Express (Phoenix, AZ)
- …assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial ... **Stakeholder Engagement & Governance:** + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to stay ahead of enterprise… more
- American Express (Phoenix, AZ)
- …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
- American Express (New York, NY)
- …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
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Operational Risk Analyst is responsible for advanced operational risk ... to the first line of defense on implementation, execution and monitoring of the operational risk management framework. This position may also serve as a lead… 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
- Capital One (Richmond, VA)
- Senior Associate, Consumer Risk Advisor | Retail Bank...and vertical Risk Advisory, as well as Compliance and Operational Risk Management ... and implement innovative solutions? As a member of the Consumer Risk team within the Retail Bank...collaboration across the organization while meeting the 2nd line compliance requirements for the well managed agenda. * Problem… more
- JPMorgan Chase (New York, NY)
- …best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at...you will focus on providing independent oversight of IAM-related operational risk management practices across Lines of… 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
- Citizens (Johnston, RI)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance , reputational) and ... and opportunities to stretch yourself! As the First Line Risk Senior Manager for the Consumer Deposits...updated with relevant banking regulations (FRB, OCC, CFPB) and compliance requirements, with a strong focus on consumer… more
- American Express (New York, NY)
- …and profitable growth while controlling for through-the-cycle volatility. + Ensure control, compliance , and operational risk mitigation in all processes ... risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational...a variety of functions, including but not limited to Risk , Product, Marketing, Decision Science, Compliance , etc.… more
- Citigroup (Jacksonville, FL)
- …this role include: + USPB Consumer 1st Line of Defense and In-Business Operational Risk and Control organization. + Other Consumer ORM Business Coverage ... execution as well as transfer of lessons learnt. + Consumer ORM Framework and Risk Cycle Management...assessment + Leadership positions in Risk Management ( operational Risk preferred), Internal Audit, Compliance… more
- Mastercard (Atlanta, GA)
- …Agencies and operational excellence. Role * Design, implement and maintain consumer compliance program, including risk assessment, policies and ... people, businesses and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open… more
- Citigroup (Jacksonville, FL)
- …Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM Risk Category SMEs (eg, Fraud, ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who...Skills** + Independent thought leader with focus on key operational risks which are most impactful to Consumer… more
- KeyBank (NY)
- …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
