- M&T Bank (Buffalo, NY)
- …a working relationship with business unit executive and senior management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio ... **Overview:** The Business Risk Manager will perform first line...Managers. + Adhere to applicable compliance/ operational risk controls in accordance with Company… more
- CIBC (Chicago, IL)
- …to proactively identify risk exposures and control gaps. Analyze and synthesize risk exposures, operational losses, root causes and control gaps. Lead the ... delivery processes and back office settlement/fulfillment processes. Extensive knowledge of risk management, audit & regulatory compliance principles, practices,… more
- M&T Bank (New York, NY)
- …identification, monitoring, testing, and issue management, as well as contributing to operational risk and compliance initiatives by helping implement less ... for risk initiatives they lead. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards… more
- Truist (Charlotte, NC)
- …(CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. ... resilience principles, and industry control frameworks (eg, NIST, ISO27001, FDIC Operational Resilience). 9. Risk management knowledge: In-depth practical… more
- M&T Bank (Buffalo, NY)
- …for risk initiatives they lead. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. Validate the… more
- US Bank (Atlanta, GA)
- …including USB's risk limit framework, risk rating, policy exceptions, risk ID, credit concentration, stress testing, collateral audit , credit policy and ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation… more
- TD Bank (New York, NY)
- …from Internal Audit and regulators + Maintains a culture of risk management and control, supported by effective processes in alignment with risk ... of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD...global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance… more
- Capital One (Richmond, VA)
- …organization, Corporate Planning) as well as 2nd line oversight (eg Enterprise Risk Management, Operational Risk Management and Corporate Compliance ... risk and influencing risk stakeholders, risk offices, compliance, internal audit , and regulators....license (CPA), Chartered Financial Analyst license (CFA), or Financial Risk Manager certification (FRM) + 5+ years… more
- TD Bank (Charlotte, NC)
- … risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). The ... and manage these risks + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk categories as applicable to… more
- Regions Bank (Hoover, AL)
- …Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources processes to verify ... Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules… more
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