- JPMorgan Chase (Chicago, IL)
- …partner with teams across the Product & Experience organization to drive effective risk and control management throughout the product delivery lifecycle. The ... and solutions. **Job responsibilities** + Support the Product & Experience organization through risk and control management for digital product builds. + Analyze… more
- Citigroup (Boston, MA)
- …a Relationship Manager to join our growing Healthcare Industry Vertical within Citi's Commercial Bank (CCB). Target market includes companies in the Medical ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Washington, DC)
- …appropriate + Execution of strategic initiatives launched centrally at all levels (Group, Bank , commercial market and EIB) + Networks with clients to identify ... and Citi's policies / guidelines at all time + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- First Horizon Bank (Memphis, TN)
- …Line 1 Risk Team members, including:** + Build/maintain an accurate product, risk , and control taxonomy for the Operations line of business + Engage ... **Description** **Job Title:** Intern - Operations Line 1 Risk **Location:** Onsite listed in the job posting....will help you understand the day-to-day operations of a bank and develop a well-rounded skillset. Additionally, you will… more
- First Horizon Bank (Jonesboro, AR)
- …and procedures aligned with relevant privacy laws (eg, GDPR, CCPA, HIPAA). + ** Risk Assessments:** Performs initial and periodic privacy risk assessments and ... privacy considerations into business operations. + **Governance:** Assists with quality control compliance reviews and assessments to identify key privacy risks and… more
- Regions Bank (Atlanta, GA)
- …associates + May contribute to workflow or process change and redesign, and risk and control identification This position is exempt from timekeeping requirements ... as a first, second, or third line of defense risk management expert that advises on business and/or product...Manager over a line of business ie Credit Products, Commercial , etc. **Primary Responsibilities** + Conducts compliance reviews and… more
- Scotiabank (New York, NY)
- …and Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health of ... the business; + Support Internal Controls in completing compliance risk assessments (eg,...Directs day-to-day activities in a manner consistent with the Bank 's risk culture and the relevant … more
- TD Bank (New York, NY)
- …Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in reviewing, managing and ... primary focus on Corporate and Investment Banking, Capital Markets, Commercial Banking, Mergers and Acquisitions, and other business units...and other business units within TD Securities and TD Bank as needed. + Work closely with the Conflicts… more
- Banco Popular Puerto Rico (San Juan, PR)
- …within the Retail and Business Solutions Group. + Support in the implementation of Control Frameworks (eg, Risk Control Policy, Control Standard, ... reputational, or strategic risks-particularly within different business line processes and controls . Enhance and execute first-line capabilities through risk … more
- BMO Financial Group (Atlanta, GA)
- …to promote the products and services of all Banking Groups, but particularly the Commercial Banking sales offering. + Represents the Bank in the business ... quality deals that exceed subordinate's discretionary limits. + Manages commercial lending risk and minimizes losses by...industry expertise and yield on transactions held by the Bank . Ensures ongoing effective controls are in… more
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