- Capital One (Dover, DE)
- …payments network, platforms, technologies, and related operations (eg, credit /debit processing, digital payments, acquiring, servicing domestic/abroad, settlement ... candidate will develop the strategy for auditing a payments network, as well as lead and execute related audits associated with controls and governance processes… more
- Capital One (Somerville, MA)
- …understanding of technology risks associated with business areas such as credit cards, retail bank, finance; core technology infrastructure, cloud and cyber, ... emerging technology, application and project audits; ability to lead and inspire a team of high performing individuals; demonstrated success establishing and… more
- US Bank (Charlotte, NC)
- …to support IRRA leadership and the IRRA Program Office in managing the IRRA governance program and framework. This individual will be responsible for: + Managing and ... maintaining the IRRA governance program and framework by ensuring it remains aligned...Self-Assessment (RCSA) or similar process + Working knowledge of credit , financial, operational, compliance and/or financial crimes risks +… more
- Citigroup (New York, NY)
- …providing updates to the senior leadership of client, to enforce the Client Data Governance Policy (CDGP) and lead appropriate governance working groups, ... and customers are at the centre of delivering our strategy. The Client Data Governance Office drives the planning and oversight for the adoption of Citi's data… more
- Morgan Stanley (New York, NY)
- …clients including brokerage, investment advisory, financial and wealth planning, credit and lending, deposits and cash management, annuities, insurance, retirement, ... due diligence, and negative news processes for Morgan Stanley. The Financial Crimes Governance and Program Management function is a component of the broader WM and… more
- Bank of America (Charlotte, NC)
- …typically have over 8+ years of risk management and LOB/ECF experience. The QC/QA Governance Manager will lead a governance team responsible for executing ... Business Controls Manager - GCAOO QC/QA Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Vanderbilt University (Nashville, TN)
- The Director of Public Options and Governance is responsible for the development and implementation of the policy agenda and research portfolio associated with the ... travel may be possible, on a case-by-case basis. Duties and Responsibilities + Lead the development and implementation of the policy agenda and research portfolio… more
- TD Bank (Greenville, SC)
- …Risk Management **Job Description:** The **Group Risk Specialist is a 1B governance ** function in Credit Risk **Management** to ensure compliance with ... Risk Specialist works closely with the 1A teams in Credit Risk Management and the Operational Risk 2A Partners...products, processes or services + Acts as a technical expert/ lead integrating cross-function understanding within their own field of… more
- Wells Fargo (Charlotte, NC)
- …a Senior Counsel in the Legal Department as part of the Corporate Governance section of the Public, Regulatory and Corporate Affairs division. For additional ... and Annual Shareholders Meeting + Provide legal support and guidance to the Governance Committee of Wells Fargo & Company, including annual review of Governance… more
- SMBC (Sacramento, CA)
- …services of a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash ... to the BSA Officer, the **Director, Head of FCC Model and Data Governance ** will be responsible for the ongoing administration of the Financial Crimes Compliance… more
- Bank of America (New York, NY)
- …control monitoring and reporting to drive process improvements and oversight. The QC/QA Governance Oversight will lead a GCAOO QC/QA team responsible for ... Senior Business Control Specialist - GCAOO QC/QA Governance Oversight Pennington, New Jersey;New York, New York; Fort Worth, Texas; Kennesaw, Georgia **Job… more
- Citigroup (Tampa, FL)
- …multiple Headcount to complete these responsibilities, role reports into the GRR Governance Lead (C14). **Key responsibilities:** Supports GRR manual (template ... (GRR) Chief Administrative Office (CAO) Team is looking for a strong ** Governance Senior Analyst** to support operational aspects of running an evolving, global… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** The Director, Vendor Governance is responsible for the oversight and ongoing management of key third-party supplier relationships within the ... remediation, third-party value realization and internal engagement and supplier communications . + Coordinates major strategic supplier relationships for the… more
- SMBC (New York, NY)
- …a Vice President within its Risk Management Department. The role will report into the Team Lead of the Risk Governance team. Coverage area for the role will be ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Bank of America (Fort Worth, TX)
- Business Control Manager - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we are guided ... to make a difference. Join us! **Line of Business Job Description:** Global Credit , Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit … more
- Wells Fargo (Charlotte, NC)
- … lead strategic initiatives (including Risk/Control initiative and other Governance related tasks), collaborating across a large organization and multi-tasking as ... important services for our employees and customers. This position is within the Communications team in Enterprise Incident Management (EIM), which is part of the… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Lead Communications Consultant. This Communications Lead will be responsible for executive, internal and ... best practices, including coordinating LOB communications for dual-report/dotted-line communications where applicable + Lead innovative approaches to help… more
- SMBC (Jersey City, NJ)
- …Americas Holding's Regulatory Reporting. Reporting to the Director, Regulatory Reporting Control Governance Lead , of PDAD FAD Controllers, the Associate will ... Governance team requests. **Qualifications and Skills** + Excellent communication , planning, and organizational skills. + Familiarity with MS Office applications… more
- M&T Bank (Abilene, KS)
- …risk identification on the Bank's exposure to counterparty and Investment credit risks, including high complexity data analysis and interpretation, preparation of ... environment to plan initiatives to accomplish enterprise-wide goals around the Counterparty Credit Risk (CCR) Management. Directly oversee a team of analysts to… more
- Capital One (Mclean, VA)
- …of America, McLean, Virginia Business Manager - ESG (Environmental, Social, and Governance ) **Summary:** As a Business Analysis Manager at Capital One, you will ... an experienced Business Analysis Manager to support Environmental, Social, and Governance ("ESG") reporting requirements. Managing the growing impacts of climate… more
