- American Express (New York, NY)
- …**.** 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational risk ... Express and runs the company's payment network and manages bank partnerships globally. The objective of the GMNS Control...The objective of the GMNS Control Management Specialized Operational Risk (OR) team is to provide subject matter expertise… more
- Truist (Atlanta, GA)
- …and Area of Impact, including Risk : This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. ... nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial models… more
- American Express (New York, NY)
- …+ 3 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk ... Express and runs the company's payment network and manages bank partnerships globally. The objective of the GMNS Control...is to ensure timely identification, response, and resolution of risk events and issues to minimize impact, as well… more
- Wells Fargo (Charlotte, NC)
- …leaders in all Lines of Business, key stakeholders in Operations, Operational Risk , Audit , Controls, Global Payments and Liquidity, Financial Crimes, Technology, ... Operations. This individual will lead large operation teams and high- risk processes with regulatory requirements and have responsibility for...ISO along with the wires modernization program for the Bank . **In this role, you will:** + Manage and… more
- PNC (Pittsburgh, PA)
- …analyses and credit risk appetite. + Evaluates market conditions and peer bank behavior to identify internal and external trends and issues affecting credit ... and regulatory reporting processes. Responsible for running complex business performance, risk and operational analytics. May include the development of analytical… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of… more
- BMO Financial Group (Milwaukee, WI)
- …& audit scrutiny.** **Accesses, monitors and reports on sensitive Bank , customer, transactional and employee information to ensure compliance with regulatory ... the design, implementation and monitoring and testing of their controls, conduct risk assessments, and manage oversight of regulatory compliance issues. We partner… more
- SMBC (Jersey City, NJ)
- …control efficiency and sustainability. + Coordinates and supports interactions with Operational Risk , Enterprise Risk and Internal Audit , pertaining to ... plays a critical role in strengthening the Compliance function's risk and control environment by providing expert guidance on...and state banking laws and regulations (eg, Federal Reserve Bank , NYDFS, FDIC, OCC) + Experienced in change management… more
- Truist (Charlotte, NC)
- …Middle Market Wholesale clients, a core growth strategy for Truist Corporate & Commercial Bank (TCCB). As a senior credit delivery leader, this position is a trusted ... C-level corporate management and private equity clients, and internally with Risk Management. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of… more
- JPMorgan Chase (Brooklyn, NY)
- …required. + Minimum of 7 years of financial service experience in controls, audit , quality assurance, risk management, or compliance. + Proficient knowledge of ... Join the Commercial & Investment Bank (CIB) Control Management organization, responsible for defining...governance and systems to identify, quantify, manage, and monitor risk . You will drive the implementation and sustainability of… more