- City National Bank (Phoenix, AZ)
- … environment and enhance risk management practices. Provide guidance on Control Standards to ensure compliance-related controls are documented in line with ... BUSINESS CONTROLS MANAGER Apply now, read the...coordinate risk management and monitoring activities. Execute risk assessment programs (eg Risk Control… more
- City National Bank (Jersey City, NJ)
- SR. AUDIT MANAGER - TREASURY/FINANCE Ensure all your application information is up to date and in order before applying for this opportunity. WHAT IS THE OPPORTUNITY? ... assess the adequacy of the banks accounting and operating control environment. Wealth management and fiduciary audits in corporate,...of focus. Assists with the development of the annual risk assessment and audit plan Leads and performs continuous… more
- Efinity Mortgage (Austin, TX)
- …clear, practical terms. First point of contact for compliance issues. Auditing & Risk Management Conduct internal audits and quality control reviews to identify ... The Compliance Manager is responsible for developing, implementing, and overseeing...CFPB, FHA, VA, Fannie Mae, Freddie Mac, and state banking agencies. Maintain a compliance calendar to track regulatory… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Business Banking Business Risk Manager provides advanced support and front-line oversight for the Business Banking segment. This ... risk and compliance strategies ensuring implementation and maintenance of proper controls while ensuring collaboration with Segment Risk , Compliance, and… more
- M&T Bank (Clanton, AL)
- **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing a team of analytics professionals who perform modeling and ... other aspects of Fair Banking performance. The manager collaborates with Compliance, Risk , and business...needing escalation to management. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- Mastercard (Salt Lake City, UT)
- …success of every Mastercard employee and to the success of the company. The Compliance Manager , Open Banking , Risk and Compliance, will be responsible for ... and governments realize their greatest potential._ **Title and Summary** Manager , Risk & Compliance - Consumer Compliance...advise on appropriate actions to address areas outside of risk appetite through review of risks, controls ,… more
- First Horizon Bank (Charlotte, NC)
- **Description** **Location:** On site in Memphis, TN or Charlotte, NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product ... line of defense and is responsible for managing the risk and control framework for product and...execution of risk activities including assessment of risk , development and oversight of controls , identification… more
- Truist (Charlotte, NC)
- …leadership review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide learnings, recommendations, and ... the utilization of related technology tools. 4. Strong data risk and controls analytical skills with proven...Testing and understand the connection among business critical process, risk and control . 6. Serve as subject… more
- Guidehouse (Springfield, VA)
- …(CISA) certification + Demonstrates knowledge and experience in IT risk and controls through IT audits, IT control assessments, and IT security reviews. + ... **Job Family** **:** IT Risk & Controls Consulting **Travel Required**...performing IT audits, OMB Circular A-123 or similar internal control assessments, and/or remediating and implementing IT controls… more
- JPMorgan Chase (Wilmington, DE)
- …on the Open Banking product-you will proactively build and enhance a control framework that supports continuous and integrated risk assessment. . Your role ... a pivotal role at JPMorganChase, where your expertise in control management will shape our compliance and risk...our operations and safeguard our firm's integrity. As a Control Manager supporting the Connected Commerce line… more
- JPMorgan Chase (Wilmington, DE)
- Step into a pivotal role at JPMorganChase, where your expertise in control management will shape our compliance and risk strategies. Elevate your career with ... significant impact on our operations and safeguard our firm's integrity. As a Control Management Associate, supporting Open Banking , you'll be responsible for… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... team. The focus will be on enhancing our proactive risk management capabilities and ensuring that audit responses are...+ Monitor and report on the effectiveness of GRC controls and initiatives Stakeholder Engagement: + Serve as a… more
- CIBC (Chicago, IL)
- …impacts. Lead the completion of CIBC Control Framework requirements, including Risk and Controls Self Assessments (RCSAs), Key Regulatory Indicators (KRIs). ... Be Doing** As a member of the US Commercial Banking Risk Governance team, you'll support the...will include supporting the business in the identification of controls , participating in risk assessments, leading remediation… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** ... within US FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and… more
- BMO Financial Group (Chicago, IL)
- …**To Boldly Grow the Good in Business and Life.** Our Director Business Banking Compliance and Operational Risk Enablement supports the business/group leader in ... risk managements requirements. May include evaluating the effectiveness of the controls , reporting on risk assessments and reviews, ensuring the… more
- Bank of America (Atlanta, GA)
- …responsible for identifying and assessing inherent financial crimes risk and controls associated with Global Banking , new product initiatives and program ... Global Financial Crimes Manager - Global Banking Charlotte, North...routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat… more
- JPMorgan Chase (Columbus, OH)
- … culture that leverages proven evaluation strategies and sound change management protocols. As a Risk Control Manager , you will be part of a diverse and ... design and evaluation of controls and sustainable solutions to mitigate operational risk . As a Risk Control Manager in the Asset Wealth Risk … more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls ...controls are in place to reinforce a strong risk and control culture within Fraud Management. ... & Markets provides a full range of investment banking , credit and risk management products and...a formal Internal Controls Framework and Fraud Control Repository in collaboration with Risk Owners… more
- M&T Bank (Buffalo, NY)
- …breaches in Corporate Risk policies. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... + Participate in responsibilities associated with new business initiatives under Manager 's direction. + Mentors and trains less experienced staff on routine… more
- Banc of California (Santa Ana, CA)
- …Processes, Risks and Controls , collaborating closely with the 1LOD to address control gaps and weaknesses, resulting in strengthened risk posture. + Prepare ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...independent partner to ensure that controls mitigate risk and propose improvements to control and… more
