- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing (Associate) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... & Documentation Controls agenda, focusing on risk identification, monitoring, and compliance . You will support the end-to-end CO&D organization across WKO and… more
- MongoDB (Palo Alto, CA)
- …duties) + Support the maintenance and updating of banking documentation, ensuring compliance with KYC/ AML regulations + Collaborate with Internal Audit, IT ... **Position Summary** We are seeking an experienced and highly motivated Senior Treasury Manager to join our growing global Treasury team. This critical US-based role… more
- JPMorgan Chase (Jersey City, NJ)
- …Broker Dealers and Market Structure Payments Sales team! As a Payments Sales Manager within the Financial Institutions Group - North America Broker Dealers and ... sophisticated treasury/payments solutions to clients; Collaborate with client service, compliance , operations, technology, risk, credit, legal in order to optimize… more
- Regions Bank (Mobile, AL)
- … requirements as defined in respective roles and responsibility matrix for AML , CRA/HMDA, Reg B, and other regulatory/ compliance requirements within assigned ... the system. **Job Description:** At Regions, the Credit Products Commercial Portfolio Manager is a client-facing role and responsible for independently leading all… more
- CIBC (Chicago, IL)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The ACH Operations Manager is responsible for managing team members to achieve high ... problem-solving ability in all team members. The ACH Operations Manager oversees day-to-day production activities including resource allocation, budgeting, change… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Builds a high performance ... Senior Manager , Sustainment & Control **Requisition ID:** 241724 **Salary...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **The… more
- Charles Schwab (Austin, TX)
- …as well as oversight and monitoring of Employer Securities. The Specialty Products Manager will serve as a subject matter expert for regulatory activities, is ... and is a product owner for the Trust Bank Collective Trust Funds. The Manager will also provide ongoing support to the other specialty products managed by the… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Digital Product Management Team Manager is the owner and subject matter expert for multiple, or the most ... are high quality and have been appropriately vetted by governing teams (legal, compliance , audit, security, etc.) + Helps create and ensures adherence to release… more
- Banc of California (Boston, MA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Client Manager is responsible for owning all aspects of client retention for an assigned ... offerings, and delivering an outstanding client experience. The VP, Client Manager takes responsibility for independently monitoring the quality of assigned… more
- Regions Bank (Hoover, AL)
- …of the system. **Job Description:** At Regions, the Digital Product Manager leads the discovery, development, and performance of digital initiatives, capabilities, ... relationships including responding to and sending requests, managing risk, and ensuring compliance + Leads and mentors' others within the department + Assists senior… more