- M&T Bank (Buffalo, NY)
- **Overview:** This role will help establish a consumer monitoring and testing framework for our retail and contact center business lines within the first ... defense. This role oversees a new Consumer Risk agile operating model for monitoring key...a team of analysts that conducts business unit control monitoring and testing for Retail and Contact… more
- Ally (Austin, TX)
- …customers, counterparties, and employees. This position is within the IRM Credit Risk Consumer Auto Monitoring and Testing Team. In office role with ... Risk Management (IRM) Testing and Monitoring Team in evaluating Ally's Consumer Auto... testing and monitoring strategies of consumer auto portfolio. * Strong familiarity with risk… more
- Discover (Riverwoods, IL)
- …portfolio management activities. **How You'll Do It** + Set strategy and assess consumer credit risk across all loan products and counterparty credit activities, ... for providing an independent and assurance view on the consumer and non- consumer credit risks of the...support and under the oversight of the overall Corporate Risk Management framework and system. Responsible for leading a… more
- City National Bank (New York, NY)
- …framework, which includes risk identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve ... Understand material existing and emerging risks which align with Consumer Group processes to ensure operation within risk...(ORE) reporting, and issue resolution * Credibly challenge 1LOD risk monitoring and reporting and related protocols,… more
- M&T Bank (Buffalo, NY)
- …In a risk -based manner, assess and work with the business to incorporate high risk testing scenarios into first line of defense testing , as appropriate. ... Independently review and assesses the business testing output, making recommendations as applicable. + Effectively communicate...and verbal communications w/ all levels. + Experience with risk management in Consumer Banking business lines,… more
- Huntington National Bank (Columbus, OH)
- Description Huntington Consumer and Regional Bank is seeking a Risk Manager, Senior to join our team to support our Marketing Segment and general regulatory ... compliance across our Consumer Bank. Duties & Responsibilities: + Evaluate effectiveness of...& Responsibilities: + Evaluate effectiveness of controls. + Direct self- monitoring and testing activities to ensure that… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer & Regional Banking Segment Risk Team is looking for a Segment Risk Issues Management, Risk Manager in ... drive timely remediation and sustainable solutions. Duties & Responsibilities: + Direct self- monitoring and testing activities to ensure that they are performed… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Consumer and Regional Bank IT Risk Manager is responsible for oversight and administration of operational and regulatory risk ... + Evaluate effectiveness of controls and escalate as appropriate. + Direct self- monitoring and testing activities to ensure that they are performed… more
- Huntington National Bank (Columbus, OH)
- …Summary: Huntington Bank Consumer and Regional Bank Vehicle Finance Segment Risk Manager will be responsible for oversight and administration of operational and ... regulatory risk strategy programs. Duties & Responsibilities: + Evaluate effective...effective of controls and escalate as appropriate. + Direct self- monitoring and testing activities to ensure that… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Consumer and Regional Bank Community Development Risk Manager, Senior is responsible for oversight and administration of operational and ... regulatory risk strategy programs in support of our community development...& Responsibilities: + Evaluate effectiveness of controls. + Direct self- monitoring and testing activities to ensure that… more
- American Express (NY)
- …framework. The objective of the first line of defense (1LOD) GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, ... line of defense (1LOD) Manager/Senior Manager, Exceptions Governance and Pricing, within Risk ID, Assessment, Testing & Reporting. The Manager/Senior Manager… more
- PrincePerelson & Associates (Salt Lake City, UT)
- **Controls Monitoring & Testing , Analyst** Salt Lake City, UT Our client, a highly innovative and rapidly growing consumer bank, is seeking a talented ... Analyst to serve as a valuable Monitoring & Testing team member in Salt...years of relevant work experience. + Understanding of the consumer banking process in a risk management… more
- Wells Fargo (Irving, TX)
- …Crimes Independent Testing & Validation (IT&V) group within the Corporate Risk organization. The Wells Fargo Independent Testing and Validation (IT&V) group ... Corporate Risk IT&V organization is the independent risk management testing function for financial crimes...effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division is seeking a Vice President of the Compliance Monitoring and Testing team to perform testing of its ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...The Vice President is responsible for execution of the monitoring and testing program. This position will… more
- Discover (Riverwoods, IL)
- …lines of business. The Principal Compliance Specialist will be responsible for executing risk -based compliance monitoring and testing for the purpose of ... and compliance risks to management and committees. + Execution of risk -based compliance monitoring and testing in accordance with Compliance methodology and… more
- Ally (Raleigh, NC)
- …on a hybrid schedule in office weekly with a some remote days The Operational Risk Management Testing and Monitoring (ORM T&M) Team is primarily responsible ... expertise is required. * Strong knowledge of internal control concepts and testing /auditing standards * Strong knowledge of common risk management framework… more
- JPMorgan Chase (Plano, TX)
- …customers, and communities. **Job responsibilities** + Build and maintaining Counterparty risk monitoring frameworks, for existing metrics and new emerging ... BAU stress testing , Regulatory and Annual CCAR exercises which includes detailed Risk Identification, Scenario Design and Stress Testing on traded products +… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate. The Associate-level position is responsible ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...for supporting the monitoring and testing program. This position will… more
- PenFed Credit Union (Mclean, VA)
- …and the effectiveness of controls as part of an effective first line testing and risk management program. Responsibilities Reasonable accommodations may be made ... Management Framework. + Ownership/Management of GRC/ISSUE Management on Archer. Consumer Bank Enterprise record across risk . Qualifications Equivalent… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …other potential exposures to the Bancorp. Assist in the execution of continuous monitoring activities that effectively assesses changing risk and the impact on ... products, services and technologies, as well as governance, oversight and monitoring functions of management and support functions. The Audit Project Manager… more