- Capital One (Mclean, VA)
- Sr. Business Manager - Retail Fraud Strategy and Analytics Summary: As a Senior Manager , Business Analysis at Capital One, you will apply your strategic and ... - when a customer's personal information is stolen or bank account is compromised - is a defining and...worked. McLean, VA: $193,000 - $220,300 for Sr. Business Manager Richmond, VA: $175,500 - $200,300 for Sr. Business… more
- American Express (New York, NY)
- …and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... and American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line… more
- Capital One (Mclean, VA)
- …commercial and/or retail banking + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or Certified Internal Auditor, or ... Senior Director, Compliance Test Lead for Commercial Banking, Corporate Functions...transaction testing and control testing for Capital One's Commercial Bank , Corporate Functions and Capital One's horizontal Anti-Money Laundering… more
- BMO Financial Group (Milwaukee, WI)
- … Bank , customer, transactional and employee information to ensure compliance with regulatory requirements.** **Communicates the roles and importance of each ... **Our Commercial Banking, Corporate Compliance team is looking for a Compliance...customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain… more
- Zions Bancorporation (Fremont, CA)
- Associates at California Bank & Trust work in a relationship-centered culture where they are provided with the tools, training, and opportunities to build the best ... than 80 full-service branch offices across the state. This dedication has helped the bank earn recognition as a perennial powerhouse in yearly voting for "Best … more
- Dickinson Financial Corporation (Kansas City, MO)
- …products and services, and bank operations. Experience with accounting and bank compliance applications preferred. + Must have strong interdisciplinary IT ... application and IT projects. + Protect all client and bank information confidentially and follow all company policies. +...training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures. + Working at… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- Summary of the Position: The Manager of Controls Assurance & Oversight is responsible for the day-to-day management of the bank 's internal control programs, ... and Control Self-Assessments (RCSA) and Sarbanes-Oxley (SOX) audits, respectively. The Manager serves as the central point for coordinating and monitoring internal… more
- Fiserv (Marietta, GA)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Operations Manager **What does a successful Operations Manager ...skills and industry expertise to drive project success, ensure compliance with Card Brand requirements, and support Fiserv's business… more
- Comerica (Houston, TX)
- Job Description Small Business Brand Affinity Project Manager We are seeking a dynamic and detail-oriented Project Manager to collaborate with project managers ... Program administration, support, reporting and SmallBizCoOp offer fulfillment. Risk, Compliance & Governance: Maintain program governance and ensure compliance… more
- CIBC (Chicago, IL)
- …needed to assist US Technology leadership in making business decisions and maintaining compliance ** **Collaborates with numerous teams across the bank , as a ... We're building a relationship-oriented bank for the modern world. We need talented,...management, and distribution of various US Technology reports. The Manager will not only oversee the creation of recurring… more