- UMB Bank (Kansas City, MO)
- …Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM), Certified Public ... design and effectiveness of governance, risk management, and internal control processes. Our vision is to be recognized for...under the direct supervision of the IT Audit Project Manager or the IT Audit Manager /Director. Responsibilities… more
- UMB Bank (Kansas City, MO)
- …emphasis in Accounting or Finance) or 2 years compliance, audit or quality control experience with a financial institution, consulting firm, or regulatory agency ... Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of UMB... in carrying out the testing function of UMB Financial Corporation's Compliance Management System, with an emphasis on… more
- Oriental Bank (San Juan, PR)
- …transfers, selling manager /officer checks all by following and aligned with Bank 's policies and procedures. + Ensures and promotes compliance by making sure all ... an array of transactional services as well as promoting bank products in accordance with established processes, guidelines and...workstation is fully prepared to execute transactions. Keeps constant control over keys, stamp and cash. + Assists in… more
- JPMorgan Chase (Chicago, IL)
- …and product offerings that put the client at the center of everything we do. As Control Manager in Digital Product team, you will partner with teams across the ... obligations. **Required qualifications, capabilities, and skills** + Expertise in risk and control management, preferably within the financial services sector. +… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …framework across D&PS teams + Assist with People Agenda, including DOI, Recruiting, Manager Excellence and Recognition initiatives as well as drive the agenda and ... Reviews + Manage various stakeholders, with regular engagement across finance, control and technology + Prepare communications, including town halls, video messages… 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
- 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