- American Express (Sandy, UT)
- …regulatory requirements and best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to drive development ... partners across numerous business units, functional areas, and geographies. ** Manager , Risk and Control Self-Assessment (RCSA):** +...(eg, within Risk and/or Audit function) at a large bank . + Experience in at least one of the… more
- Citigroup (Chicago, IL)
- …Vice President to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical Device, Tools & ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6+ years of experience +… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- Tompkins Community Bank (Syracuse, NY)
- …able to work in the office two (2) days a week. The Internal Audit Manager is responsible to direct and oversee the Internal Audit Program, and supervise members of ... the Internal Audit Services team. The Internal Audit manager will report directly to the Director of Internal Audits to ensure the integrity and efficacy of the… more
- First Horizon Bank (Miami, FL)
- …the short, medium and long term + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all other duties as ... work experience in Business or Commercial Banking + Bachelor's Degree and formal bank credit training preferred + Proven sales success and strong business acumen +… more
- JPMorgan Chase (Jersey City, NJ)
- …design suitable solutions for mitigating risks that align with product strategy. As a Control Manager Vice President within the Global Sales Success team of the ... Commercial & Investment Bank , you will spearhead initiatives to enhance governance, oversee...Skills, and Capabilities:** + Strategic experience in risk and control management. JPMorganChase, one of the oldest financial… more
- Robert Half Finance & Accounting (Pittsburgh, PA)
- …management, or related functions. * Strong knowledge of bank risk, control , and audit processes, including financial regulations and policies. * Certified ... Description We are looking for an experienced Manager of Control Testing to oversee a team of testing analysts and ensure the effective evaluation of banking… more
- UMB Bank (Salt Lake City, UT)
- …the trust transactions. Our team supports UMB by bringing in direct revenue to the bank in the way of fee revenue and interest income. We offer a niche product ... and administer this unique group of products. The SCT Aviation Associate Relationship Manager role supports the Specialty Corporate Trust team by partnering with the… more
- JPMorgan Chase (Tampa, FL)
- …the standard for excellence and consistency across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of ... The Corporate Investment Bank 's Know Your Customer (KYC) team is at...at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide… more
- Zions Bancorporation (Midvale, UT)
- …the opportunity. We are currently seeking an **_OFAC (Office of Foreign Assets Control ) Manager /Officer_** to join our team in-office in either Midvale, UT; ... **Zions Bancorporation** is one of the nation's premier financial services companies operating as a collection of...Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,… more