- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... and identifying new and emerging risks in the embedded banking business while partnering to drive continuous...and resolve risk -related issues. + Third Party Risk Management : Ensure embedded banking … more
- Mastercard (New York, NY)
- … Banking risks. All About You: Extensive experience in Enterprise Risk Management or a related field within the Banking or Financial Services industry. ... the areas of Customer Acquisition and Engagement, Security Solutions, Business and Market Insights, and Open Banking ....Open Banking and regulatory requirements related to risk management , including control testing, and … more
- City National Bank (Newark, DE)
- *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... Bank's business processes, people, systems or external events. The Operational Risk Business Oversight (ORBO) Program Manager is responsible for providing… more
- M&T Bank (Baltimore, MD)
- …execution, and reporting of the business unit's first line of defense risk management function including ensuring the documentation of key processes and ... timely completion of remediation plans. Partner with the Investment Banking Executive and Leadership team on risk ...standards. + Oversee reporting to Business Unit Management , Scenario Management and internal risk… more
- JPMorgan Chase (Jersey City, NJ)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at...Solid understanding of global payment flows and the correspondent banking business + Expert level knowledge and… more
- JPMorgan Chase (Wilmington, DE)
- … banking , consumer and small business banking , commercial banking , financial transaction processing and asset management . We offer a competitive total ... you'll leverage your expertise in financial accounting, reporting, and risk management to lead global audit initiatives... Risk function in the Consumer and Community Banking line of business , which includes ongoing… more
- US Bank (Gresham, OR)
- …Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require ... the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data...(CBB) Risk Data Team supports issue and business line management with research, data analysis,… more
- Mastercard (O'Fallon, MO)
- …potential._ **Title and Summary** Risk Assessment and Reporting Analyst, Open Banking Risk Assessment and Reporting Analyst, Open Banking Compliance ... for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role...key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Group ... the Correspondent Banking efforts in financial crime risk management . **Depth & Scope:** + Provides...Ensures appropriate reporting and escalation of issues based on risk profile + Leads relationships with business … more
- Regions Bank (Charlotte, NC)
- …Business Unit Risk Liaison partners with senior leaders to strengthen the risk management culture across the business units within Regions. This ... position will work with the Business Unit and the centralized Risk Management department to assist in identifying and assessing the severity and impact of… more