- JPMorgan Chase (Columbus, OH)
- …Credit Controller overseeing Current Expected Credit Loss (CECL) allowance governance processes across consumer sub-lines of business (LOB) encompassing automobile, ... adherence to allowance reporting standards and works closely with credit risk modelers to ensure comprehensive consistent documentation across products including… more
- Wells Fargo (Des Moines, IA)
- …+ Review account equity to determine loss projections + Monitor portfolio for policy compliance and adherence to risk ratings + Assist in the training of ... on effective collection techniques + Knowledge and understanding of collections operations: compliance and governance oversight + Ability to identify root-cause… more
- TD Bank (Charlotte, NC)
- …and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities, ... their in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- ManpowerGroup (Charlotte, NC)
- …part of the Cybersecurity Department supporting the Identity Access Management (IAM) and Risk Governance teams. The ideal candidate will have **strong analytical ... expert guidance on IAM tools, authentication protocols, and access governance . + Analyze IAM data to identify risk...analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in it for me?** + Opportunity… more
- TD Bank (Charlotte, NC)
- …the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... a mission to build a more resilient and scalable compliance risk management function. As part of...on availability and individual circumstances._ **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- JPMorgan Chase (Jersey City, NJ)
- …Develop, maintain, and produce LE metrics and manage reporting on Operational & Compliance risk . + Organize meetings and scorecard reporting for centralized ... a Legal Entity Control Manager, you'll have the opportunity to collaborate with senior stakeholders and drive compliance initiatives that impact our business… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... of 7-10 years of experience in reg reporting, audit, compliance or risk management within the banking...financial accounting is preferred. + Strong knowledge of data governance , data compliance , and data-related issue management… more
- JPMorgan Chase (Brooklyn, NY)
- …effective design and evaluation of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management, you ... will support governance of various processes, risk assessments, and...senior management, including Control Committees, which are formal governance bodies that support the oversight of the … more
- Robert Half (Charlotte, NC)
- …and managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance , risk and internal audit through our network of more ... JOB REQUISITION Charlotte Technology Audit Senior Consultant (Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Citigroup (Tampa, FL)
- …This role focuses on managing, analyzing, visualizing, and monitoring regulatory and risk data to ensure compliance and support data-driven decisions related ... regulation + **Monitoring for OCC Heightened Standard:** Supporting the monitoring for compliance with OCC Heightened Standards and the preparation of powerpoints in… more