- Capital One (Mclean, VA)
- …Bank Are you ready to work on the front line of a top 10 Bank? As a Senior Risk Associate in the Commercial Risk Office at Capital One you'll be responsible ... to identify and mitigate potential risks to Capital One. Senior Risk Associates at Capital One are...compliance, regulatory, legal and other non-credit risks. **Responsibilities:** + Risk Consulting to one or more business … more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Senior Product Manager - US Business ...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes AML/Sanctions Risk ... assessment work products such asquestionnaires/surveys,reports, and presentations + Analyze risk and control data to draft comprehensive reports detailing… more
- JPMorgan Chase (New York, NY)
- …within the Risk Management team, you will collaborate with various business units, corporate treasury, and other risk divisions to gather, comprehend, ... related to the firm's activities + Provide effective independent risk challenge and oversight on business units...sheet through limits and indicators that are designed to control and monitor liquidity risk + Develop… more
- Citizens (Johnston, RI)
- …with exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager, you will represent the first line of defense and ... risks through the identification, management, and mitigation of the risk and controls environment. You will serve...environment. You will serve as a liaison, interfacing with business partners to drive meaningful reductions in risk… more
- City National Bank (Jersey City, NJ)
- …* Completes all required training. * Develops a general knowledge of the business , regulatory and accounting and control environment in which City National ... impact. * Keeps abreast of changes in the business , regulatory, accounting and control environment in...equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required. *… more
- Navy Federal Credit Union (Vienna, VA)
- …strategies + Strong communication and report-writing skills; able to translate technical risk into business -relevant language for senior leadership + ... of technology recovery capabilities, system dependencies, and cyber and technical risk controls , ensuring alignment with regulatory requirements, internal… more
- Wells Fargo (New York, NY)
- …that may affect multiple lines of business , and takes appropriate action when business activities exceed the risk tolerance of the company. Wells Fargo Bank ... NA seeks a ** Senior Lead Business Execution Consultant** in New...Management Committee, International Management Committee, International Operating Committee, International Risk & Control Committee, regional legal entity… more
- American Express (New York, NY)
- …Prepare and report updates on transaction testing and identified data risks to senior management. + Perform data management controls testing across regulatory ... trends and overall best practices. **Qualifications:** + Degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline is… more
- Neuberger Berman (New York, NY)
- …+ 15+ years of experience in financial services, with significant experience in business controls , risk management, audit, or compliance within Wealth ... **Head of Business Control & Governance - Private...risk management practices support both regulatory requirements and business objectives, while maintaining a focus on client service… more