- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
- JPMorgan Chase (Columbus, OH)
- …to design robust controls. If you're a critical thinker with a passion for data risk management and strategic operational risk mitigation, this is your ... impact as a trusted control advisor. As a Control Manager within the Legal Oversight & Controls team, you...management, providing assistance and guidance in adhering to the operational risk framework and implementing controls to… more
- KeyBank (Brooklyn, OH)
- …foster a risk culture, and effectively adjust tactics to ensure compliance with corporate risk appetite and risk thresholds. Stay abreast of risk ... protecting Key and our clients. Working with the AML Operations Sr. Department Manager , this position leads the Due Diligence team, contributes to the development… more
- Scotiabank (Tampa, FL)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Product Manager , Check Services **Requisition ID:** 233107 **Salary Range:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- PNC (Atlanta, GA)
- …and have an opportunity to contribute to the company's success. As a Relationship Manager II within PNC's Corporate Banking Power, Utilities & Renewable Energy ... Licenses: Corporate Finance SIE, 79 and 63 (7 optional/with manager approval) within 180 days of employment **Job Description** + Coordinates relationship… more
- TD Bank (New York, NY)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Senior Manager , Strategy Execution **Requisition ID:** 236020 **Salary Range:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- Tompkins Community Bank (Ithaca, NY)
- Overview The Treasurer and Finance Manager plays a key leadership role in shaping and executing the company's financial strategy. Reporting to the CFO, this position ... oversees treasury operations, financial risk management, investments, and financial planning and analysis. The...CFO to develop and execute financial strategies that support corporate goals, including capital planning and financial stress testing.… more
- Huntington National Bank (Minnetonka, MN)
- …performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator ... performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk indicator… more
- Wells Fargo (Huntington Beach, CA)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more