- Citigroup (Charlotte, NC)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... and technology adoption + Recommend interventions to issues, propose solutions for risk and control problems, partner with Directors and Managing Directors to… more
- BMO Financial Group (KS)
- …Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit Risk Assessment + Project Management + Customer Service + Problem Solving ... service agreements, ensuring accuracy, completeness, and alignment with the bank's risk management standards. + Develops market strategies to align with business… more
- Synchrony (Bentonville, AR)
- Job Description: **Role Summary/Purpose:** The VP , Recovery Legal Strategy will lead end-to-end strategy development and analytics for Synchrony's Legal Recovery ... and advanced analytics across the entire Legal Recovery process lifecycle. The VP develops, executes, and continuously optimizes strategies to maximize net loss… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of key initiatives + Maintains deep knowledge of international business risk , and remains abreast of international regulatory changes and market developments ... activities + Manages key decisions on the firm's appetite for international business risk . + Manages the execution of program initiatives, such as implementation of… more
- Bank OZK (Carrollton, GA)
- …and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. + ... investigations cases and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the… more
- MUFG (New York, NY)
- …skilled Product Managers, Business Analysts, Technical Support representatives, and Project Managers dedicated to developing and maintaining online banking products ... and an improved customer experience + Partner with technology, operations, sales, compliance risk and client delivery to build and deliver a new onboarding and… more
- MUFG (New York, NY)
- …and organizational strengths to achieve stated business objectives including effective risk management. + Drive billing / pricing improvements for customers and ... materials, developing operating procedures, and representing the business to operational, project and technology teams. + Understand drivers of treasury management… more
- TD Bank (New York, NY)
- …globally. This team maximizes revenue generation, ensures alignment with TD's risk appetite, and delivers a client-centric experience. This is an opportunity ... team with high internal visibility at the senior executive level. The VP , Global Markets Documentation is responsible for providing best-of-class service to clients… more
- Synchrony (Costa Mesa, CA)
- Job Description: **Role Summary/Purpose:** The VP , Fraud/GEN AI Validation COE is responsible for performing model validation for all the fraud models, and ensure ... training and staff development, and support the improvement of the model risk professional practice to improve the model stakeholder experience. This role requires… more
- TD Bank (New York, NY)
- …the creation of common release artifacts. . Contribute to the development of project plans by providing input and manage projects / initiatives by directing assigned ... resources, communicating project status, and providing timely escalation of issues. ....subject matter expert on projects of moderate to high risk and complexity. . Build consensus and facilitate collaboration… more