- MUFG (Irving, TX)
- …ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Assist EDD Manager with oversight of US Second Line of Defense (SLoD) Name Screening ... more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing...as a resource for line officers and line management. Support the business unit in… more
- BMO Financial Group (Chicago, IL)
- …and integration activities when required, works with senior leadership to support business initiatives consistent with the Bank's risk appetite, and provides ... portfolio. The role provides portfolio oversight ensuring adherence to risk policy and accuracy of risk rating....and other related matters which have been recommended by Line Management. + Ensures the maintenance of required internal… more
- Stantec (CA)
- …practice. As the Resilience Planning Team Manager within our Community Development business line , you will have the opportunity to lead mission-driven work, ... market and client needs while delivering technical excellence. The manager oversees the growth and direction of business...the top- line revenue of Stantec's Community Development business line while measurably contributing to Stantec's… more
- Bank of America (Denver, CO)
- …the Business Information Security Officer's (BISO) organization and work closely with the line of business Front Line Units (FLU) / Operations (Ops) ... business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Jersey City, NJ)
- …America and is the primary risk oversight function for the Global Markets business line . **Responsibilities :** + Responsible for maximizing the value for a ... and finance. This is a multiyear effort in a business -critical domain. The Global Markets Risk function...stakeholders to understand their needs, and with the Product Manager in a scaled Agile model to ensure there… more
- PNC (Charlotte, NC)
- …inclusive of cross functional/ risk domain assessments; serves as the relationship manager between audit and the business ; advises on strategic priorities and ... Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Business … more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Analyst ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Truist (Raleigh, NC)
- …scope, for example size of budget and headcount, and complexity of business line and related technologies. **QUALIFICATIONS** **Required Qualifications:** The ... team or teams responsible for technology solutions that meet business needs and satisfy risk and operational...risk management, and organizational challenges. 6. Maintain appropriate Risk Profile through owning the first line … more
- TD Bank (Newark, NJ)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Human Resources **Job Description:** The Head US HR Advice ... experience, and ensuring business results overall + Leads delivery of people manager and escalated employee advice across the US for all TD's business … more
- TD Bank (Charlotte, NC)
- …with your recruiter who can provide you more specific details for this role. ** Line of Business :** Governance & Control **Job Description:** The Governance and ... Control Senior Manager is accountable for ensuring the channel is meeting...OFSFI, Quarterly Sarbanes Oxley, Global AML, SAS 70 Reviews, Business continuity planning, and Risk self-assessments. This… more