- Huntington National Bank (Columbus, OH)
- …effective relationships with the business and partners throughout Huntington, including Risk , Internal Audit , and Legal. Basic Qualifications: + Bachelor's ... Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role...+ Advise and collaborate with the Business, Legal and Risk partners across the Commercial and Consumer segments to… more
- Huntington National Bank (Chicago, IL)
- …to recognize, mitigate, or respond to conditions or events leading to risk to colleagues, property, and customers across the enterprise, develops programs or ... and consistently supports the enterprise through working knowledge of security, risk , insurance, human resources, and similar over-arching policy. Duties &… more
- SMBC (Jersey City, NJ)
- …and talent for building and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across a diverse set ... within SMBC and our vendors in the performance of risk management activities as defined by the Third-Party ...second line of defense review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter… more
- JPMorgan Chase (New York, NY)
- …You will collaborate with senior leaders across the Commercial and Investment Bank Markets and related market risk management, control management, and ... institution or regulator, consulting or legal firm + Experience in markets, risk management, control management, Compliance, Audit , and/or operational risk… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Stays abreast of evolving regulatory requirements. + Leads responses to requests from Risk Management, Internal Audit , and regulators. + May be responsible for ... strategic decision making related to the Firm's interest rate risk management and reporting. A successful candidate will have...of five (5) years of experience + Experience with Bank Holding Company requirements preferred. + ~or~ + Any… more
- Zions Bancorporation (Salt Lake City, UT)
- **Intern - Compliance Analyst, Compliance Risk Management** **2026 Paid Summer Internship** **May thru mid-August** **This internship is not eligible for relocation ... "The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to… more
- Truist (Atlanta, GA)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise... policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …RJF Board of Directors and management committees. + Assists with requests from Risk Management, Internal Audit , and regulators. + Researches and makes ... Firm as it continues to enhance its Interest Rate Risk modeling capabilities in preparation for continued growth and...of five (5) years of experience + Experience with Bank Holding Company requirements preferred. + Experience with Empyrean,… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** The Vice President, Governance, Risk , and Controls, plays a key role in managing the Sanctions department's ... oversees issues raised by the Sanctions team or those involving sanctions risk , supporting the design and implementation of effective controls and remediation… more