- M&T Bank (Clanton, AL)
- …risk -related issues needing escalation to management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... **Overview:** The Fair Banking Qualitative Risk Manager is responsible for managing and overseeing...qualitative assessments to identify, measure, and mitigate Fair Lending risk across the lending lifecycle. This role ensures compliance… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... solid accounting and financial background combined with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance… more
- American Express (New York, NY)
- …(eg, BSA/AML, UDAAP, Reg Z, Fair Lending). + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... (1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key… more
- Synchrony (St. Paul, MN)
- …Work with other Risk functions across the second line of defense, including Model Risk Management, Operational Risk , Risk Testing and Compliance to ... Summary/Purpose:** Partner with Credit and Portfolio stakeholders to provide credit risk oversight on the entire credit lending and product development lifecycle… more
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- JPMorgan Chase (New York, NY)
- …striving to be best-in-class. As a Product Manager in the Compliance Conduct and Operational Risk (CCOR) Data Analytics division, you will play a pivotal role ... drive the delivery of innovative AI/ML solutions across Compliance, Conduct and Operational Risk through modern architecture & engineering practices. **Job… more
- Regions Bank (Hoover, AL)
- …Human Resources on risk management initiatives and remediation of compliance or operational risk issues + Monitor/test human resources processes to verify ... Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities...operational effectiveness and compliance with laws, providing guidance to… more
- BMO Financial Group (Chicago, IL)
- …significantly impact the Bank's ability to monitor regulatory compliance programs, minimize operational risk and align with regulatory agencies. + Advises first ... and administration of a specific compliance program. Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program… more
- American Express (New York, NY)
- …for a detail-oriented and analytically minded professional interested in product governance, operational risk , and data-driven issue detection. The analyst will ... will help us define the future of American Express. The Product Operations Analyst ( Risk & Controls) will play a vital role in safeguarding the health and stability… more
- JPMorgan Chase (New York, NY)
- …the Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR) organization, you will effectively collaborate with Line ... of Business (LOB) and global/regional Compliance teams, including Internal Audit, Operational Risk , and other Control functions, as well as Legal and Business… more