- Navy Federal Credit Union (Vienna, VA)
- …department objectives; assist in presenting insights and actionable enhancements to executive leaders. + Assist with brand sponsorship and partnership events ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Navy Federal Credit Union (Pensacola, FL)
- …key data inputs for dashboards used by Digital Risk leadership, to provide executive level summaries to business line stakeholders. + Perform validation checks on ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- American Express (New York, NY)
- …talent performance and compensation frameworks that are deeply integrated with the bank 's risk appetite and aligned with regulatory expectations, including but not ... Aggregate key risk outcomes and communicate quarterly results to Executive Committee members + Lead, mentor, and develop a...risk management related role at a GSIB or large bank + Ability to develop and mentor a team… more
- Insight Global (Atlanta, GA)
- …analyzation of alerts/cases patterns and trends. Delivering written and oral reports to executive leadership is an important function of this role and the ability to ... investigations, law enforcement, Counter-Terrorist Financing (CTF), Anti-Bribery & Corruption (ABC), Bank Secrecy Act (BSA), US PATRIOT Act, or fraud. Previous… more
- Banco Popular Puerto Rico (San Juan, PR)
- …roles and responsibilities and that is risk based consistent with the Entity/ Bank 's size, complexity, and risk profile. Analyze and establish a remediation plan ... to the Board of Directors, BOD and Management Committees, Executive and Senior Management Education Bachelor's Degree in Business...was founded over a century ago. From a small bank it has developed into a large corporation that… more
- JPMorgan Chase (New York, NY)
- Join the Control Management Organization, which reports to both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our ... experts. As a Rates Trading Control Manager within the Commercial & Investment Bank , you will oversee and govern the control environment, facilitate Front Office… more
- KeyBank (Brooklyn, OH)
- …to evaluating controls and identifying potential weaknesses. + Assist Compliance Executive with the ongoing design, development, and implementation of the REA ... methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory requirements… more
- Halliburton (Houston, TX)
- …relationships with global banking partners, negotiate service agreements, and manage bank accounts across multiple entities and countries + Foreign Exchange (FX) ... and internal policies. Prepare detailed financial reports to support executive decision-making + Process Optimization:Develop, enhance, and standardize treasury… more
- Citizens (Boston, MA)
- Description We are seeking a highly accomplished and strategic Executive to lead our Capital Markets and Leveraged Finance Credit Risk Management function. This ... focus on leveraged finance, at a reputable financial institution (eg, investment bank , large commercial bank .) + Extensive experience with non-investment grade… more
- BMO Financial Group (Chicago, IL)
- …functions within a regulated financial institution. + Experience working with or within a bank supervised by the Federal Reserve Board; Category 3 bank is ... Advanced proficiency in Microsoft Suite products; advanced reporting capabilities including executive and senior management dashboards + Proven ability to analyze… more