- M&T Bank (Buffalo, NY)
- …Assist in facilitating the commitment/closing process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating ... CRA, Corporate Tax, and Sustainability) + Function as the Operations & Risk Manager 's surrogate with respect...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- American Express (New York, NY)
- …across charge, lending, co-brand, and corporate cards. It also markets small business banking and B2B solutions. The Business Operations Team is responsible for ... and external regulatory requirements. This Senior Analyst position reports to the Senior Manager of GCSM Business Operations and will be responsible for working… more
- JPMorgan Chase (Columbus, OH)
- …we do business, and tirelessly drive toward product excellence. As a Vice President, Operations & Controls Lead within Banking Payments, you will take charge of ... The Connected Commerce Banking Payments organization is a motivated, forward-thinking team...best path forward. **Job responsibilities** + Collaborate with Product Manager , Legal, Risk, Controls, Compliance, Engineering, Design and Analytics… more
- Citigroup (New York, NY)
- …all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for payments) full ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15**...countries that are centralized in processing hubs globally. The Manager will be responsible to provide best-in-class service to… more
- Capital One (Riverwoods, IL)
- …a combination + At least 3 years of experience in global payment network operations and banking or financial services, or a combination Preferred Qualifications: ... Auditor (Experienced Senior Auditor), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Bank of America (Charlotte, NC)
- Commercial Treasury Operations - Sweep Operations Dallas, Texas;Charlotte, North Carolina; Phoenix, Arizona **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/Commercial-Treasury- Operations Sweep- Operations \_25046095) **Job Description:** At Bank of… more
- Amalgamated Bank (New York, NY)
- …staff and management (auditees and own department) + High level of understanding of audit theory and knowledge of bank operations + Working knowledge of relevant ... a dedicated Senior Internal Auditor to be responsible for performing audit assignments including planning, conducting interviews, documenting, and testing all… more
- Regions Bank (Hoover, AL)
- …Finance, Risk, or related field + Three (3) years of experience in internal audit , external audit , banking , or risk management/compliance **Preferences** + ... the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the Professional Practice of… more
- Merchants Bank (Northfield, MN)
- …for additional duties. Teamwork/Relationships : + This position will report directly to Universal Banking Manager or Retail Banking Manager (depending on ... for providing exceptional customer service and proactively offering a range of banking products and services to meet the financial needs of our customers.… more
- Capital One (Chicago, IL)
- …in becoming part of our Audit team. As a member of the Audit team, the candidate will focus on operations of investment (securities and transactions). ... Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more