• GT Risk and Regulatory Portfolio…

    Bank of America (Pennington, NJ)
    GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Richmond, Virginia; Plano, Texas; ... control processes. **LOB Specific Job Summary** The GT Risk & Regulatory Portfolio Management Executivewill be...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
    Bank of America (04/03/25)
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  • Regulatory Program Manager

    M&T Bank (Buffalo, NY)
    …critical skills to enhance team's outcomes. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Risk , and internal partners such as the Risk Division, Internal Audit, and Regulatory Affairs....align to function or domain such as Certified in Risk and Information Systems Control (CRISC(R)), Certified… more
    M&T Bank (04/04/25)
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  • HR Control Manager

    JPMorgan Chase (Columbus, OH)
    …including control deficiencies and resolutions, to reduce financial loss, regulatory exposure, and reputational risk + Translate business requirements into ... strategies, in addition to effective evaluation of processes, risks and controls. As a Control Manager - Vice President within HR Control Management team,… more
    JPMorgan Chase (03/10/25)
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  • Senior Manager , Control Management…

    American Express (New York, NY)
    …a clear methodology of inherent and residual risk . GCS is looking for a Sr Manager of Control Management Risk Assessment focused on ensuring control ... numerous business units, functional areas, and geographies. **The Sr. Manager , Control Management Risk Assessment...RCSA reviews and update assessment criteria to align with regulatory updates) + Lead control monitoring (supplemental… more
    American Express (04/18/25)
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  • Senior Manager , Control Management…

    American Express (Phoenix, AZ)
    …and residual risk . GCS is looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments, within Risk ID, ... within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...numerous business units, functional areas, and geographies. The Senior Manager , Control Management - Product Risk more
    American Express (04/18/25)
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  • Dealer Commercial Services Risk

    Santander US (Dallas, TX)
    Dealer Commercial Services Risk & Control Manager Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... **The Difference You Make:** The Dealer Commercial Services ("DCS") Risk & Control Manager operates...in driving effective and consistent business line execution against Regulatory and Policy requirements, and the Enterprise Risk more
    Santander US (05/02/25)
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  • Data Product Risk and Control

    JPMorgan Chase (Palo Alto, CA)
    As a Data Analytics & Technology (DAT) Risk and Control Manager , you will guide and support Product Managers, Designers and Technologies with their ... subject matter expert and point of escalation for meeting control obligations. + Lead effective risk and...to stakeholders, emphasizing the importance of data compliance and regulatory requirements. + Educate the business on proactive measures… more
    JPMorgan Chase (04/30/25)
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  • Digital Risk and Control

    JPMorgan Chase (New York, NY)
    As a Digital Risk and Control Manager - Credit Products Lead, you will support Financial & Digital Credit Lending Product Managers in transforming credit and ... Provide leadership support for the end-to-end execution of the Control and Operational Risk Evaluation (CORE), ensuring...of the product development lifecycle, to reduce financial loss, regulatory exposure, and reputational risk . + Lead… more
    JPMorgan Chase (04/10/25)
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  • Operational Risk and Control Sr…

    Citigroup (Tampa, FL)
    The Operational Risk Sr Manager accomplishes results through the...in Operational Risk is a must. Other risk and control disciplines would be a plus ... be desirable. + Expertise in the following is beneficial: Fraud Awareness and Risk Management Legal and Regulatory Compliance, specifically + Management of a… more
    Citigroup (04/19/25)
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  • VP, Risk & Control Self-Assessment…

    Banc of California (Santa Ana, CA)
    …in the relevant business function within the scope of challenge responsibility. + Facilitate Risk Control Self-Assessment (RCSA) as the second line of defense to ... **THE OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company,… more
    Banc of California (05/02/25)
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  • Risk Manager III, Global AML SAM…

    Amazon (Arlington, VA)
    …payments business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product and expansions launches. ... controls across the Compliance systems and processes. We perform risk assessments, identify control needs, and drive control build out, remediation,… more
    Amazon (04/12/25)
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  • VP Audit Manager - Data, Regulatory

    Citigroup (Tampa, FL)
    …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide...adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors… more
    Citigroup (05/06/25)
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  • Tech Control Management Process Risk

    American Express (Phoenix, AZ)
    …plus + Understanding of regulatory landscape while able to link threats to risk tolerance and control efficiency measures + Proven ability in extending and ... **-** **you'll** **drive** **the solution.** You will be asked to: **Enhance** ** Risk Mitigation** **Practices** + Enhance the control environment at American… more
    American Express (04/27/25)
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  • Director, Regulatory Risk

    Capital One (Richmond, VA)
    Director, Regulatory Risk and Governance Capital One...and regulations. + Lead a team to participate in control reviews as it relates to regulatory ... growing organizations in the world today. As Director for Regulatory Risk and Governance, you will apply...8 years of experience performing information security or technology risk identification and assessments, such as Control more
    Capital One (05/04/25)
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  • Risk & Control Issues Manager

    MUFG (Tampa, FL)
    … Management holds accountability for overseeing and executing the First Line of Defense Quality Control (FLoD QC) review for the Bank's Risk and Control ... improvement. **Qualifications** + In-depth knowledge of banking operations; experience with risk and controls/ control gap identification related to Operations,… more
    MUFG (04/10/25)
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  • Senior Audit Manager - C14 - Risk

    Citigroup (Irving, TX)
    …managing a complex and critical unit within Internal Audit, primarily in support of Citi's Risk and Control Transformation efforts. The IA Risk & Controls ... The Senior Audit Manager is a senior level management position responsible...and validation assurance of individual initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but… more
    Citigroup (04/11/25)
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  • VP, Regulatory Risk Officer-Hybrid

    Citigroup (Wilmington, DE)
    The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... facilitating data-quality and controls for other teams and managers. + Provides regulatory risk project management support (business requirements, analysis and… more
    Citigroup (03/04/25)
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  • Senior Audit Manager - C14 - Risk

    Citigroup (Irving, TX)
    …a complex and critical unit within Internal Audit, primarily in support of Citi's Risk and Control Transformation efforts. The overall objective of this role is ... The Senior Audit Manager is a senior level management position responsible...and Issue validation efforts across the span of Citi's Risk and Control entities. **Responsibilities:** + Manage… more
    Citigroup (04/09/25)
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  • Business Risk and Control Officer…

    Citigroup (Jacksonville, FL)
    …**Responsibilities:** + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ... The Regulatory Reporting Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to… more
    Citigroup (05/06/25)
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  • Sr Business Control Specialist - Global…

    Bank of America (Scranton, PA)
    …Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and… more
    Bank of America (05/01/25)
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