- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jun 6, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Risk Review & Audit Officer General Description Responsible for performing loan ... level exceptions. + Reviews result with Manager and/or Senior Risk Reviews & Audit Officers to determine...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- M&T Bank (Buffalo, NY)
- **Overview:** M&T Bank is seeking an experienced Technology and Cybersecurity Risk Oversight Senior Manager focused in the areas of technology and enterprise ... risk oversight. This position is responsible for implementing risk oversight strategies and processes for the Bank...of 9 years' relevant work experience in technology, cybersecurity, risk , audit , compliance, or other relevant function,… more
- Deluxe (Fort Worth, TX)
- …Follow us on LinkedIn (http://www.linkedin.com/company/deluxe/posts/?feedView=all) RESPONSIBILITIES: As a Risk Audit /Loss Prevention Specialist, you will play ... Do you approach problems methodically using data and investigative logic to assess risk ? Do you have finesse in navigating sensitive conversations? Do you seek to… more
- TD Bank (Mount Laurel, NJ)
- …+ 2 years experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the financial services industry. + Skilled ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Management (FCRM)… more
- Mizuho Corporate Bank (New York, NY)
- …+ Manage a team of 4 - 6 reconciliation specialists focused on bank nostro accounts, securities and treasury products while ensuring the accuracy and timely ... + Prepare / approve the daily submission of Key Risk Indicators for management reporting. + Facilitate all internal...for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. +… more
- US Bank (St. Louis, MO)
- …relationships with the respective teams, including leadership, as well as other Risk /Compliance/ Audit (RCA) professionals and managers to ensure compliance with ... At US Bank , we're on a journey to do our...include: Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to,… more
- US Bank (Minneapolis, MN)
- …Description** RESPONSIBILITIES Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on ... 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …to take the next step? Discover a career in banking at Fifth Third Bank . Job Description Summary Provides risk oversight and credible challenge of Information ... ESSENTIAL DUTIES AND RESPONSIBILITIES: + Enhance and Mature the Bank 's cyber security, technology, and information risk ...other 2nd Line of Defense organizations including Compliance, Operational Risk , Legal, IT, Audit , Fraud, etc. +… more
- Capital One (Mclean, VA)
- Sr. Manager, Cyber Risk Management | Retail Bank As a...+ At least 5 years experience in Cybersecurity, Technology Risk , or Audit + At least 3 years ... Sr. Manager in Capital One's Retail Bank Division, you will apply your risk management and cybersecurity expertise to the company's Technology organization. You… more
- City National Bank (Jersey City, NJ)
- …activities across CNB * Foster strong working relationships with 1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit across disciplines in ... of the management of risks arising from City National Bank 's business processes, people, systems or external events. The...years of experience in risk management, operational risk management, compliance, or audit functions in… more