- US Bank (Minneapolis, MN)
- …and process innovation to deliver timely, accurate, and actionable information for portfolio risk managers and business lines. You will lead the development of ... Lead a team to redesign and transform credit risk reporting processes, supporting portfolio risk managers...an extensive inventory of wholesale and retail reports, ensuring operational excellence and regulatory compliance. + Lead … more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit) and regulatory requirements, ... 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… more
- JPMorgan Chase (Columbus, OH)
- …joint accountability model that align managers with each function and region to mitigate operational risk . The team focuses on four areas: risk ... the firm. Reporting to the HR Global Operations Control Lead , you will be responsible for the control framework...support for the end-to-end execution of the Control and Operational Risk Evaluation (CORE), including control deficiencies… more
- City National Bank (San Francisco, CA)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... remediate gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits.… more
- JPMorgan Chase (Newark, DE)
- …relationships across internal stakeholders including LOBs, Policy, Strategy and Risk . Lead regular touchpoints to review ongoing performance of reporting, ... escalation as required. + Management of **Regulatory Requests and Internal Audit** -Interface with risk and control,...team to design & implement sustainable processes whilst minimizing operational risk . Collaborate with strategy and … more
- City National Bank (New York, NY)
- …credit processes, develop understanding other key processes around KYC/onboarding, fundings, internal risk limits (eg industry, product, financial institutions, ... supply chain finance solutions for clients. Provide expert advice to clients and internal relationship managers across all lines of business about GTS products and… more
- PNC (Strongsville, OH)
- …Program Communications, Process Automation, and Metrics & Analytics. * Audit & Risk Management: Serve as liaison to Internal Audit, Enterprise Testing ... Management (WIAM) Program. This role will provide strategic and operational leadership across controls, testing, centralized certification, program communications,… more
- Wells Fargo (Sacramento, CA)
- …or significant scope, by analyzing financials, presenting to clients, and coordinating with internal stakeholders + Strategically lead and resolve for full suite ... you will:** + Serve as an expert advisor to lead highly complex and substantial cash flow and real...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (Jersey City, NJ)
- …and recommendations from the 2nd Line of Defense (Compliance Conduct & Operational Risk ) and 3rd Line of Defense teams ( Internal Audit) teams + Support ... You will support the execution of the Control and Operational Risk Evaluation (CORE) program for the...the results of control design and performance evaluations + Lead top-down risk analysis, real time control… more
- Wells Fargo (Charlotte, NC)
- …engage with leaders in all Lines of Business, key stakeholders in Operations, Operational Risk , Audit, Controls, Global Payments and Liquidity, Financial Crimes, ... Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation teams and high- risk processes with regulatory… more