- M&T Bank (Williamsville, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + ... Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- City National Bank (Los Angeles, CA)
- …CNB. Manage large programs & projects of significant complexity and risk . Independently (with minimal oversight) develop and maintain trusted advisor relationships, ... * Design and Build high quality software * Ensure work includes necessary audit controls,compliance, and security controls within the design and all deliverables *… more
- Regions Bank (Atlanta, GA)
- …experience in Business Continuity, Disaster Recovery, Incident Management/Response, Cyber Security, IT Risk Management, IT Audit or a combination of other ... disruptions from cyber threats to natural disasters, while maintaining critical bank operations, and safeguarding people, processes, and tools. Assists with the… more
- First National Bank of Omaha (Omaha, NE)
- …skills Minimum Qualifications Required **:** + 3+ years' experience in compliance, risk , internal audit , or regulatory experience in the banking industry ... to assist business leaders, product owners and project managers with key risk activities throughout discovery, design and implementation for new business initiatives… more
- Citizens (Westwood, MA)
- …management protocols. Maintains strong relationships with business leaders, support staff, Independent Risk Management, and Internal Audit . To thrive as a ... Ensure fintech partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles +… more
- Capital One (Richmond, VA)
- …2 years of experience in cyber risk management, information technology, technology risk management, technology audit , or a combination of these + At least ... Principal Associate, Data Governance - Enterprise Services Risk - Global Trade Capital One is a... - Global Trade Capital One is a diversified bank that offers a broad array of financial products… more
- Citigroup (Tampa, FL)
- …build partnerships across the USPB business and key support areas such as EDO, Audit , Compliance, Control, CAO, Independent Risk , and Legal. + Highly proficient ... Citi, the leading global bank , has approximately 200 million customer accounts and...communities we serve. The US Personal Banking (USPB) Data Risk and Control team is a critical function within… more
- Santander US (Coconut Grove, FL)
- …relate to the management of cyber and digital risks. The Director, Cyber and Digital Risk Management at Santander US and Santander Bank NA is responsible for ... line of defense and requires collaboration across CISO, Data Office, IT, Operational Risk , Internal Audit and other relevant functional stakeholders within the… more
- Citigroup (New York, NY)
- …+ Partner with key stakeholders (Product, Operations, Technology, Data, Legal, Compliance, Audit ,) to align digital asset risk management with enterprise ... primary subject matter expert on regulations such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, FinCEN...+ Minimum of 10-15+ years of progressive experience in risk management, audit , model governance, or AI/Digital… more
- American Express (Sandy, UT)
- …frameworks. + 5 Years experience in risk management (eg, within Risk and/or Audit function) at a large bank . + Experience in at least one of the ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Operational Risk...with other control functions (ie, Compliance, Legal, and Internal Audit ) to ensure an integrated and comprehensive approach to… more