- JPMorgan Chase (Tampa, FL)
- …compliance with regulatory obligations and industry standards. **Job responsibilities** + Lead control evaluations and end-to-end substantive testing activities, ... Join our team as a leader in control evaluations and substantive...and effectiveness of controls. Drive initiatives that enhance the business control environment through recommended updates to… more
- JPMorgan Chase (New York, NY)
- …and global/regional and functional CCOR teams and key stakeholders, including Legal, Business Control Managers, Technology, Internal Audit, Finance & Business ... conduct risks. + Collaborate with legal, regulatory engagement, the business and other control functions to gather...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- JPMorgan Chase (Houston, TX)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... in risk management. As a Tech Risk & Controls Lead in the Engineering Platforms and Experience line of...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- Vistra (Irving, TX)
- …operates in. **Job Description** **Key** **Accountabilities** Work closely with managers and business control owners to ensure the scope, design, and performance ... like to start a promising career with a global leader , take a look at the exciting employment opportunities...control deficiencies. Assist in the development of Quarterly Control Compliance Reports. Lead Quarterly Control… more
- TD Bank (Greenville, SC)
- …more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The **Senior Lead Financial Crimes Investigator** is the ... guidance to team and/or management and acts as overall leader on key control initiatives. This is...10+ years of relevant experience + Deep industry and business knowledge and expertise on risk and control… more
- Santander US (Dallas, TX)
- …the Line of Business (es) control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business line risk ... to continuously identify, assess and action various risks throughout the assigned business lines following established risk program requirements. Lead governance… more
- Truist (Charlotte, NC)
- …Team Lead II is an essential role within the Consumer and Small Business Banking. This leader is responsible for the monitoring and reporting regarding ... guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business...business process and regulatory requirements 4. Ability to lead quality assurance and process improvement efforts in a… more
- JPMorgan Chase (Tampa, FL)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, you will be responsible for...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
- TD Bank (Mount Laurel, NJ)
- …stack and other Risk processes, ensuring optimal efficiency and clarity. The role will lead risk and control routine management and reporting, as well as Policy, ... to identify opportunities and serves as an ambassador for business intelligence + Plays a lead role...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- JPMorgan Chase (Jersey City, NJ)
- …and industry standards. By partnering with various stakeholders, including Product Owners, Business Control Managers, and Regulators, you will contribute to the ... in risk management. As a Technology Risk & Controls Lead - IT Risk / Information Security / Regulatory Change...spans over 200 years and today we are a leader in investment banking, consumer and small business… more
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