- Scotiabank (Dallas, TX)
- …risk management framework for the US portfolio. This role ensures robust risk controls , compliance with regulatory and internal requirements, and the ... and Regulatory Management function for the engineering portfolio, building robust technology risk controls and processes (including non-financial risks such as… more
- Santander US (Miami, FL)
- …exposures to Commercial Administrative Officer * Monitors the day-to-day 1Lod risk control activities and provides corrective action recommendations to ... area and all the other areas in the bank . This position reports to the Commercial ...routines are in place for the execution of Santander's Risk Framework within the area, to ensure control… more
- Guidehouse (New York, NY)
- …remediating operational risk and controls + Support and execute Risk and Control Self-Assessments (RCSA) planning to execution, specifically for the ... effectively to mitigate risks + Test operating effectiveness of controls + Identify control gaps and deficiencies...domains and cloud platforms (AWS, Azure, GCP) and associated risk controls + Relevant certifications: CRISC, Lean… more
- CIBC (Chicago, IL)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) This role requires a deep understanding of commercial banking regulations, enterprise risk management, and ... including responses to regulatory agencies + Support the execution of the bank 's compliance risk assessments to identify potential areas of compliance… more
- TD Bank (Greenville, SC)
- …in a fast-paced setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be ... controls , segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or implements action/remediation plans to address… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and providing support and guidance to Operations groups including Private & Commercial Bank Lending Operations, Treasury Management Operations and Payment ... Risk Manager will report to the SVP Bank Operations and will have responsibility for ensuring effective...line of defense monitoring and oversight + Support of risk assessments and 3rd LOD control testing… more
- Citigroup (Irving, TX)
- Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies based in the ... addressed. CLM represents a critical "first line of defense" control function for the bank , ensuring the...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
- JPMorgan Chase (Tampa, FL)
- …of compliance and regulatory risks with respect to marketing activities, processes and controls across JP Morgan Private Bank businesses. Be part of our ... various stakeholders, including: Line of Business (LOB), Product, Supervision, Legal, Controls , Digital, Social Media, Risk /Compliance teams, etc. **Job… more
- MUFG (Tampa, FL)
- …+ Thorough understanding of regulatory and reporting requirements, as well as of risk types, policies and control measures and processes + Extensive knowledge ... more details. **WORK EXPERIENCE** + Experience implementing account reconciliation and controls practices within the highly regulated financial services sector +… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …ILR Policy, overseeing third-party loan reviews and/or directly conducting reviews of the Bank 's commercial loan portfolio to ensure compliance with ILR Policy ... all third-party and internally performed loan reviews of the Bank 's commercial loan portfolio, ensuring adherence to...ILR Policy penetration guidelines. + Oversee the FDICIA ILR risk management controls audits, which require a… more
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