- TD Bank (Mount Laurel, NJ)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... other relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including … more
- NextEra Energy (Atlanta, GA)
- …Risk and ensure hedge ability. + Transport/storage economics: Model pipeline/LDC tariffs, capacity reservation and fuel, storage inject/withdraw/capacity; reflect ... Risk /Credit/Legal, concise communication, continuous improvement/automation mindset; + For Manager : people leadership, coaching, setting standards/SLAs. **Success Metrics** +… more
- JPMorgan Chase (New York, NY)
- …for regulatory queries and meetings. + Partner with Line of Defense stakeholders (Legal, Model Risk & Governance, Compliance , Operational Risk , Audit) ... and safeguarding assets of the firm. As a Control Manager - Executive Director supporting the Firmwide Chief Analytics...of defense model . + Solid understanding of Compliance and Operational Risk Management frameworks. +… more
- Scotiabank (New York, NY)
- …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 , US Liquidity Management Deposit Product Solutions, Global...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Bank of America (Charlotte, NC)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include ... Front Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational/fraud risk management requirements. **Responsibilities:** +… more
- US Bank (Charlotte, NC)
- …monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The role also ... documentation. The individual should be technologically confident and familiar with model risk management principles. **ESSENTIAL FUNCTIONS** + Represent the… more
- Bank of America (Charlotte, NC)
- …for management of all aspects of risk , including strategic, market, credit, compliance , liquidity, operational, model and reputational risk matters to ... as needed, including Middle Office, Sales and Trading, Technology, Compliance , Operational Risk , and Enterprise Capital Management...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr. Manager , Cyber Risk & Analysis Chicago, IL: $175,500 - $200,300 for Sr. ... in the payments network industry including the MANIC (Merchant-Acquirer-Network-Issuer-Customer) model , network participant roles (issuers, acquirers, merchants), PCI standards,...Manager , Cyber Risk & Analysis McLean, VA:… more
- Bank of America (Walnut Creek, CA)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Merrill Market Client Relationship Manager Walnut Creek, California **To proceed with your...service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance … more
- TD Bank (Portland, ME)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the… more