- Bangor Savings Bank (Bangor, ME)
- …Compliance and Control: + Understands and demonstrates competency and maintains knowledge of the Bank 's operational and risk management policies as well as the ... The BaaS Third-Party Risk Analyst is responsible for working with FinTech's,...are knowledgeable of such. + Assists in ensuring the Bank complies with local, state and federal regulations. +… more
- US Bank (St. Louis, MO)
- …business acumen (eg - CPMA memos, extensions) - Thorough knowledge of Risk /Compliance/ Audit competencies - Effective written and verbal communication skills - ... At US Bank , we're on a journey to do our...Partners with Business Leaders, Business SME's, Regulatory, Compliance, Ops Risk , Legal, and other Risk and Compliance… more
- US Bank (Charlotte, NC)
- …the lines of defense. Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... At US Bank , we're on a journey to do our...products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation… more
- Eastern Bank (North Andover, MA)
- …strategic objectives established by senior and executive management. The VP Senior Risk Manager works closely with the Internal Audit Department, Information ... equivalent experience preferred + One to three years Internal audit , bank operations, or other related internal...to obtaining a professional designation in the area of risk management or internal audit + Ability… more
- Huntington National Bank (Columbus, OH)
- …emerging risks, and policy exceptions. + Act as liaison during regulatory and audit reviews. Collaborate with internal and external risk advisors ( audit ... involved in a wide range of areas across the Bank to include credit, liquidity, market, operational, regulatory, reputational,...+ Bachelor's degree + 5 years of experience in Audit , Compliance and/or Risk Management. Segment specific… more
- M&T Bank (Buffalo, NY)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with ... for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk...in conducting security control testing of systems + IT Audit experience M&T Bank is committed to… more
- M&T Bank (Wilmington, DE)
- …and effective action when events occur which are beyond or potentially beyond the Bank 's risk appetite. + Assist with preparation and response to regulatory ... _The Bank sponsors individuals on TN and H-1B transfers...frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and Internal Audit . + Work… more
- TD Bank (Wilmington, DE)
- …Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager leads, and/or consults on enterprise, ... North American and/or global initiatives which may have high visibility and/or high risk . This role leads high quality needs assessments to enable learning solution… more
- TD Bank (New York, NY)
- …and risk intelligence behaviors and outcomes, while operating within the Bank 's risk appetite. Job Description **Depth & Scope:** + Provides people ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **eGRC Data & Data Governance Manager** works on… more
- Capital One (Mclean, VA)
- …to identify and mitigate potential risks to the Company. Retail Consumer Bank Risk focuses on marketing, product design, product implementation, technology, ... Risk Manager, Retail Bank As a... Risk Manager, Retail Bank As a Risk Manager at...gaps enhancing the control suite effectiveness (CSE) + Other risk efforts, including but not limited to: Audit… more