- City National Bank (Charlotte, NC)
- *AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and… more
- Bank of America (Pennington, NJ)
- …to company Great Place to Work goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a focus ... on simplicity, data based decision making and continuous improvement. + Enterprise...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- American Express (New York, NY)
- …professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, ... capabilities and technologies. We are seeking an experienced Audit Manager with a strong interest and expertise in capital...to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and… more
- Capgemini (New York, NY)
- …technology created with purpose. **YOUR ROLE** As a ** Manager ** or **Senior Manager ** in our **Banking** team focused on ** Operational Resilience** , you ... of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance,...data to enhance decision-making, automate processes, and drive operational efficiency + You have a track record of… more
- Capital One (Richmond, VA)
- …monitoring of those controls + Assess the impact and potential compliance risk exposure of operational breakdowns or findings, including customer complaints, ... legal, regulatory examiner, audit, or regulatory examiner experience + Certified Risk Professional (CRP), Certified Regulatory Compliance Manager (CRCM), or… more
- TD Bank (New York, NY)
- …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 in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Bank of America (El Paso, TX)
- …clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep process knowledge, operational excellence and innovation through a ... operational , and reputational risks. The **Market Client Relationship Manager (MCRM)** is a direct report to the Division...and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk … more
- Santander US (New Bedford, MA)
- …with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including ... Branch Operations Manager , Union Street Branch, New Bedford, MA Country:...over the phone, or through digital channels. + Utilize data -driven decision-making to improve branch performance and operational… more
- American Express (New York, NY)
- …and improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure analytical models align with ... complex datasets to identify patterns, anomalies, and emerging insider risk behaviors. + Translate fraud and operational ...preferred. + 5-10 years of experience in fraud analytics, data science, or risk modeling, with proven… more
- BAE Systems (Manchester, NH)
- …directly impact operational fleet capabilities, readiness and concurrent development: Operational Flight Program (OFP) Software, Mission Data File (MDF) ... our labs. The Program Director will: + Manage and drive the F-35 Sustainment Operational Capabilities IPT + Engage and lead the portfolio teams: Software (NH); SILs… more
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