- Bank of America (Charlotte, NC)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... Key responsibilities include working directly or through the emerging risk , compliance officers for the Front Line ... risk management, AML compliance, regulatory compliance, operational risk management, business risk &… more
- Capital One (New York, NY)
- …Advisory Manager **The Anti-Money Laundering (AML) Enterprise Payments Compliance Advisor Manager ** performs a key second- line risk management role to ... in corporate processes. **The AML Enterprise Payments Compliance Advisor Manager ** **supports the line of business... business regulatory requirements + Performing money laundering risk assessment reviews + Partnering with first line… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. ** Line of Business :** Finance **Job Description:** The Treasury Liquidity Manager maintains, enhances and ... broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple… more
- Capital One (Mclean, VA)
- …delivering product security advisory services for a fast moving project within a line of business portfolio, working closely with other professionals as ... You will work with the other Information security consultants, business , technology and risk partners to achieve...as an Information Security point of contact for a business function within the Card line of… more
- UMB Bank (Peoria, AZ)
- The ** Business Banking team** actively calls on businesses that typically have annual revenue between $1MM and $25MM. The team includes relationship managers, client ... your time: ** ** + Responsible to manage the strategic client relationships in Business Banking which will include managing an existing portfolio of business and… more
- Deloitte (New York, NY)
- …to develop, optimize, and document fraud-related controls, playbooks, and escalation procedures. + 2nd Line of Defense - Risk & Compliance: + Provide guidance on ... Manager - Forensic Investigations and Fraud - Financial...risk management frameworks as part of the 2nd line of defense. + Support regulatory compliance efforts related… more
- Scotiabank (New York, NY)
- …controls. + Work with auditors within the audit department to perform end-to-end business line reviews. + Maintain knowledge of capital markets practices, ... completion of all assignments. + Stays informed of relevant business risks and controls. Effectively conveys risk -related...collaborates and works as part of multifaceted teams executing business line audits. + The incumbent should… more
- Capital One (New York, NY)
- …your line of business on the overall Information Security health and risk environment + Work with line of business leadership to anticipate their ... Senior Manager , Information Security Office (ISO) Consultant At Capital...Security point of contact for the Global Payment Networks line of business + Coordinate and execute… more
- TD Bank (New York, NY)
- …broader related areas + Integrates knowledge of the enterprise sub-function's or business line 's overarching strategy in developing solutions across multiple ... more specific details for this role. **Job Description:** The Manager , Transaction Banking & Payments, Finance will report into...identify solutions + Impacts the achievement of sub-function or business line objectives within the area they… more
- Zions Bancorporation (Salt Lake City, UT)
- …being an advisor to front line management regarding regulatory requirements and risk management practices. The Compliance Manager will lead and oversee the ... we bring the opportunity. **We are currently seeking a** ** Risk and Compliance Manager ** **within the Market,...management and execution of the compliance oversight and operational risk programs for specialty business lines of… more