- M&T Bank (Buffalo, NY)
- …technology controls . Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... of data governance, data quality, financial systems, and technology risk to assess associated risks and controls ...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control … more
- US Bank (Charlotte, NC)
- …Knowledge of bank operations, products/services, systems, and associated risks/ controls + Considerable knowledge of Risk /Compliance/Audit competencies + ... At US Bank , we're on a journey to do our...identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control… more
- JPMorgan Chase (New York, NY)
- … environment, ensuring robust governance and risk management systems. As a Control Manager Vice President within the Commercial & Investment Bank , ... JP Morgan's Commercial & Investment Bank (CIB) is...identify risks and perform ongoing monitoring of the operational risk and control environment. **Job Responsibilities:** +… more
- Citigroup (New York, NY)
- …maximize client effectiveness. + Build relationships/partner with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + ... job and the business. Recognized subject matter expert within one area. Strong commercial awareness is a necessity. Is an acknowledged authority both within and… more
- Scotiabank (Dallas, TX)
- …related issues to assess risk and determine root cause. * Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day ... Manager, Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- M&T Bank (New York, NY)
- …develop call planning and execution skills. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control ...as applicable. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Citigroup (New York, NY)
- …+ Develop strong relationships and partners with support functions across the Citi Private Bank to maintain control , find solutions and resolve issues. + Ensure ... products/services is also necessary in order to contribute to the commercial objectives of the business. Requires thorough understanding of strategic direction… more
- City National Bank (Los Angeles, CA)
- …Qualifications** * Bachelor's Degree or equivalent * 10+ years working in a commercial bank or other lending institution showing increasing levels of ... services for PBB. Responsibilities include establishing and maintaining appropriate controls , supporting Line Origination colleagues in an advisory role, ensuring… more
- JPMorgan Chase (New York, NY)
- Join the Control Management Organization, which reports to both the Commercial & Investment Bank (CIB) Chief Financial Officer and the Oversight and ... & FIF Trading Control Manager within the Commercial & Investment Bank , you will oversee...Sales or Trading businesses. + Experience in operations, operational risk management, business controls , sales, trading, audit,… more
- TD Bank (Jacksonville, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team… more
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