- First Horizon Bank (Charlotte, NC)
- …risk assessments, due diligence processes, and risk mitigation strategies across First Horizon Bank 's vendor portfolio. This role serves as a critical control ... function ensuring the effectiveness and adequacy of the bank 's third-party risk management program through comprehensive challenge processes and quality assurance… more
- TD Bank (New York, NY)
- …with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of global security and ... in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong understanding… more
- TD Bank (New York, NY)
- …with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of global security and ... in trade or communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a strong understanding… more
- M&T Bank (Buffalo, NY)
- …Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity risk undertaken ... practices, and procedures within the risk analytics field. + Build new financial challenger-type models or utilize existing ALM model to increase efficacy of… more
- TD Bank (New York, NY)
- …+ Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to regulatory ... the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business-based analysis and… more
- American Express (Sandy, UT)
- …and across the control management organization at American Express. This Senior Manager will be part of the team responsible for execution of project managing ... 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… more
- TD Bank (New York, NY)
- …Collecting implementation steps and status for each application. + Map the control standard with application using information from application book of record. ... a strong technical knowledge on IT Standards, Risk and Control Processes. Tools and Systems: + Proficiency in Excel...management supervision + Work may be reviewed by the Manager /Senior Analyst + Develops effective and efficient solutions by… more
- JPMorgan Chase (Jersey City, NJ)
- … institutions, and governments. As the Global Clearing & Cross Currency Business Control Manager - Executive Director within the Treasury Services Payment Rails ... Payment Rails product lines with the Corporate & Investment Bank , a global leader in investment banking. Trusted by...**Required qualifications, capabilities, and skills** + Experience in a Control Manager function or strong knowledge of… more
- JPMorgan Chase (Chicago, IL)
- …promote early operational risk identification and sustainable solutions. As a Control Manager within the Commercial & Investment Bank , you will lead and ... Join our team as a Control Manager Senior Associate, where you...judgment and ability to multi-task. + Experience implementing effective control environments in the Financial Services Industry.… more
- M&T Bank (Chicago, IL)
- …BSL CLOs, Business Development Companies Professional work experience at CLO Trustee, Loan Agent/ Bank , Middle Office Provider or CLO Manager System / Application ... to participate in. You'll gain experience by: + Supporting the Relationship Manager with oversight of client relationships + Performing daily cash application and… more