- JPMorgan Chase (Columbus, OH)
- …the Resiliency and Delivery Management (RDM) program. As a Business Resiliency Controls Manager within RDM Quality and Controls, you will be highly skilled and have ... a strong background in Risk Management, with the ability to assess policies for...for operational adherence. You will have foundational knowledge of audit management and control testing methodologies, as well as… more
- Capital One (Richmond, VA)
- …team. The Compliance Manager performs a key second line of defense risk management role to help ensure corporate initiatives and lines of business processes ... data, interpreting it to ensure consistency and adequate Compliance Risk Management + Evaluate Internal Audit , Regulatory...+ 5+ years of experience in compliance, legal, or audit + Experience in the financial services… more
- Walmart (Douglas, GA)
- …evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- Bank of America (Jersey City, NJ)
- …Ensure the platform supports accuracy, completeness, adaptability, timeliness, and integrity of risk data. + Collaborate with internal audit , compliance testing, ... are guided by a common purpose to help make financial lives better through the power of every connection....BCBS 239 regulatory expectations related to data aggregation and risk reporting. **Required Skills for the Product Manager… more
- Wells Fargo (Woodbridge, NJ)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part… more
- Wells Fargo (Pensacola, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part… more
- Capital One (Mclean, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk -based assurance reviews within ... credit strategies and practices, effectiveness of policy implementation and risk governance. The Senior Manager will also...Comptroller of the Currency (OCC), Federal Reserve) + Credit risk modeling, audit or assurance experience At… more
- M&T Bank (Rochester, NY)
- …call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know ... Customer (KYC) and customer information profile (CIP)). Profiles customers to identify financial needs across all product and service lines, resolves service issues,… more
- Capital One (New York, NY)
- …the 1st line functions doing partner due diligence and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second ... AML Compliance Advisor Senior Manager Capital One is seeking a Senior ...Your Partner" ("KYP") Program focused on Network Participant AML risk . This newly created role is an exciting opportunity… more
- American Express (Sandy, UT)
- …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) and understands critical operational risk ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...you make an impact in this role?** The **Senior Manager of Governance & Initiatives** will work with the… more