- City National Bank (Newark, DE)
- …training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the ... ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's ...of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to… more
- KeyBank (Columbus, OH)
- …and growing existing relationships. Our bankers are expected to demonstrate strong risk management acumen including credit, operational and compliance risks to ... Ohio 43215 **THIS POSIITON CAN BE FILLED AS RELATIONSHIP MANAGER OR SR. RELATIONSHIP MANAGER BASED ON...defense in adhering to KeyBank's profitability standards and moderate risk profile. **Responsibilities** + Serves as the Trusted Financial… more
- C&W Services (Los Angeles, CA)
- …QUALIFICATIONS:** * Experience:1 Year previous experience as a janitorial manager , compliance officer, compliance manager , or related position * ... Manager on how to address service misses and non- compliance * Participate the development and implementation of janitorial...* Work with company leadership to review potential future compliance red flags or risk * Collaborate… 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 ... 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
- Citigroup (New York, NY)
- …services segments preferred: consumer businesses, commercial businesses, capital markets, finance, risk , or compliance ** + **Strategic mindset, with ability to ... **The Data Governance Foundation Sr. Group Manager is a senior level role managing a...aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- JPMorgan Chase (Newark, DE)
- …and deep dives + Partner with colleagues across business, operations, legal, compliance , risk , audit, regulators, and technology to drive consistent operational ... As an Associate - Wholesale Lending Services (WLS) Control Manager in Commercial Banking, you play a key role...industry with background in controls, audit, quality assurance, operational risk management, or compliance ; or equivalent subject… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Director, Risk and Controls, the Risk & Controls Manager is an exciting opportunity for a candidate with a ... strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second Line of… more
- M&T Bank (Baltimore, MD)
- …+ Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk , Compliance and/or ... Global Capital Markets (GCM) accounts that may have significant complexity and risk , including all administrative, operational and risk management activities for… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Data Loss Prevention Operations Response Manager Charlotte, North Carolina **To proceed with your...+ Partner with DLP Engineering, Security Operations, and Governance, Risk & Compliance (GRC) teams to optimize… more
- FirstBank PR (San Juan, PR)
- …and execution of the Corporation's Sanctions Program. This position assists the Compliance Assistant Manager in conducting daily operational tasks and ensuring ... regulatory requirements. The specialist contributes to the implementation of compliance controls, supports risk assessments, and helps... compliance . What you'll do: . Assist the Compliance Assistant Manager with matters related to… more