• Business Intelligence & Rptg Specialist…

    TD Bank (Mount Laurel, NJ)
    …of Business:** Data & Analytics **Job Description:** This position will support the LOB -related Litigation team within the Risk & Regulatory Data & Analytics ... on data validations, ad-hoc analysis, and communicate with our Risk & Regulatory Governance and Controls team. The candidate...and/or guidance to various stakeholders and team members + Expert knowledge of reporting and BI platforms, tools and… more
    TD Bank (04/27/24)
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  • Head of Business Information Security Officer

    Truist (Charlotte, NC)
    …and maintenance of information security programs for both the line of business ( LOB ) and the enterprise . 7. Provides guidance and advocacy regarding the ... prioritization of LOB investments that impact information security. 8. Advises LOB management on risk issues related to information security and recommends… more
    Truist (04/27/24)
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  • BISO Business Information Security Consultant

    Bank of America (Chicago, IL)
    …+ Manages information security control alignment reporting to LOB Leadership ** Risk Management:** + Drives GIS/ LOB risk deliverables + Collaborates ... information security programs for both the line of business ( LOB ) and the enterprise + Provides guidance...LOB investments that impact information security + Advises LOB management on risk issues related to… more
    Bank of America (03/12/24)
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  • Finance Manager (US) Financial Crimes Risk

    TD Bank (Falmouth, ME)
    …+ Participates in cross-functional/ enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + ... **Overview** As the Finance Manager for the Financial Crimes Risk Management group, you'll play a pivotal role in...within the organization + Acts as a subject matter expert for LOB Finance area supported and… more
    TD Bank (04/27/24)
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  • Business Controls Sr. Associate - IT

    Fifth Third Bank, NA (Cincinnati, OH)
    …and best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing ... management, structure, processes, and tools in support of the organization's Enterprise Risk Management (ERM) framework. Transforms data into business… more
    Fifth Third Bank, NA (04/16/24)
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  • Director, International Risk Management

    Capital One (Richmond, VA)
    …prioritize cybersecurity and managing technology risk . The Director for International Risk Management will support our Enterprise Services (ES) Risk ... One's first line of defense, and will execute high-priority enterprise -level technology and cyber security and risk ...environment. This position is highly visible and requires an expert with a proven ability to work independently in… more
    Capital One (03/21/24)
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  • Privacy Change Risk Analyst

    Truist (Charlotte, NC)
    Risk Analyst reports to the front-line data privacy organization, participating in enterprise change initiatives to review privacy compliance risk and working ... may also be asked to: + Produce reports utilizing enterprise change and risk databases and applications...activities may change from time to time. + Highly-experienced expert job that applies in-depth and specialized expertise and/or… more
    Truist (04/20/24)
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  • Manager, Credit Card Business Line Risk

    Ally (Raleigh, NC)
    …within Ally Credit Card. We are looking for an experienced business line risk manager to oversee Enterprise Access Controls, Company Records and Information, ... too? **The Opportunity** At Ally, every individual is a risk manager. The Business Line Risk teams...within the Card function as well as the broader Enterprise teams to ensure alignment with Ally expectations and… more
    Ally (04/13/24)
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  • Director, Portfolio Oversight & Administration…

    CIBC (Chicago, IL)
    …reserve / impairment meetings + Prepare for, attend, and engage actively in Enterprise Risk Management risk identification challenge sessions and workshops ... lines of business + Lead, Adhere and Exceed all risk awareness and standards SCOPE AND RESPONSIBILITIES: The Director's...of the bank + Assigned to special projects requiring LOB expertise + Expert in all aspects… more
    CIBC (04/02/24)
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  • Global Credit, AML and Onboarding Operations Audit…

    Bank of America (Charlotte, NC)
    …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... or ECF processes and tools to drive adherence to enterprise -wide standards. Job expectations include supporting the implementation of...will serve as the primary point of contact and risk management expert supporting the GCAOO business… more
    Bank of America (04/27/24)
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  • Sr. Financial Crime Risk Management…

    TD Bank (Greenville, SC)
    …risks and comply with relevant regulations. Serves as the point of contact for AMCB LOB and Financial Crime Risk Management (FCRM) team training needs. **Depth & ... successfully delivers both mandatory and non-mandatory online training across the enterprise , optimizes full capability of learning tools and systems, including the… more
    TD Bank (04/27/24)
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  • VP/ Director - Global Markets, Business Controls…

    Bank of America (New York, NY)
    …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... LOB or ECF processes and tools to drive adherence to enterprise -wide standards. Job expectations include supporting the implementation of quality assurance and… more
    Bank of America (04/04/24)
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  • Business Control Manager-Broker Dealer Customer…

    Bank of America (New York, NY)
    …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... role will serve as an individual contributor, acting as a subject matter expert (SME) and liaison for front office and operations partners regarding firm specific… more
    Bank of America (03/20/24)
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  • Business Control Manager - Communication…

    Bank of America (New York, NY)
    …internal control discipline and operational excellence within a Line of Business ( LOB ) or Enterprise Control Function (ECF). Key responsibilities include ... LOB or ECF processes and tools to drive adherence to enterprise -wide standards. Job expectations include supporting the implementation of quality assurance and… more
    Bank of America (04/03/24)
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  • Manager, Supplier Governance (Third Party…

    CIBC (Chicago, IL)
    …monitoring of our shared services so they may be assessed and remediated at US risk and regulatory levels. + Subject Matter Expert within the US Region on ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) STRATEGIC BUSINESS UNIT DESCRIPTION To oversee enterprise -wide supplier governance and relationship management processes to ensure… more
    CIBC (04/17/24)
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  • Senior Asset Liability Associate

    Bank of America (Charlotte, NC)
    …power to make a difference. Join us! **Job Description:** Principal subject matter expert responsible for forecasting the firms balance sheet and net interest income ... Analysts to deliver a dynamic, accurate and disciplined forecast by product, LOB and Legal Entity under baseline and stress scenarios. Responsible for quality… more
    Bank of America (03/27/24)
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  • Tax Manager

    TD Bank (New York, NY)
    …to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for complex situations ... stakeholders and business management where required + Identifies, mitigates and reports on risk issues per enterprise policy / guidance and ensures appropriate… more
    TD Bank (04/27/24)
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  • Sr Business Analyst (Solutions Support Team)

    TD Bank (Greenville, SC)
    risk and regulatory projects with multiple stakeholders and across multiple LoB + Advanced to expert knowledge of business analysis, project delivery ... you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** Department Overview: Location is anywhere in… more
    TD Bank (04/27/24)
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  • Senior Finance Analyst (US)

    TD Bank (Cherry Hill, NJ)
    …transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise initiatives helping to identify risk + Conducts internal ... Finance **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance support as it relates to… more
    TD Bank (04/27/24)
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  • GTB Project Stream Lead

    TD Bank (New York, NY)
    …members of the GTB businesses, GTB technology, Operations, Compliance, Legal, Risk , Payments Technology and others. The **Project** **Stream Lead** is accountable ... aspects of a project in alignment with the project and business and/or enterprise strategies. The Project Stream Lead provides leadership, direction and coaching to… more
    TD Bank (04/27/24)
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