- City National Bank (Charlotte, NC)
- …of the BSA Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend ... MANAGER FINANCIAL CRIMES COMPLIANCE II WHAT IS THE...content that meet job-specific BSA compliance responsibility.Supervises staff conducting risk assessments and performs periodic risk assessments… more
- Ochsner Health (Raceland, LA)
- …related hospital, clinic, medical office, business services/revenue cycle, front line registration, financial counseling, banking, hotel retail and/or customer ... service related experienceCertificationsPreferred - Certification in Healthcare Access Manager (CHAM), Certification in Healthcare Access Associate (CHAA), Certification… more
- City National Bank (Los Angeles, CA)
- …to ensure the attainment of CRA while ensuring CNB credit quality and risk management guidelines are maintained. This may be accomplished through active calling ... efforts and referrals from existing customers and line colleagues WHAT WILL YOU DO?Low-Income Housing Tax Credit (LIHTC)Support in the identification, analyzing,… more
- Citizens (Westwood, MA)
- …key role in determining how compliance matters are handled. You will also work with the First Line Risk Manager to initiate investigations into control ... exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager - Consumer Lending - Personal Loans (PERL), you will… more
- Citizens (Boston, MA)
- …guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify… more
- Citizens (Johnston, RI)
- …Consumer Banking Risk Management has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management - Trust ... expertise in governing and managing the full Trust client lifecycle. As the First Line Risk Senior Manager , you will represent the first line of… more
- Citizens (Johnston, RI)
- …career with exciting new challenges and opportunities to stretch yourself! As the First Line Risk Senior Manager , you will represent the first ... reviewing, analyzing, and identifying emerging risks, escalating to the Director of First Line Risk /DBURM where appropriate. You will work with the Director… more
- Citizens (Westwood, MA)
- Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in Commercial Banking, you will represent the First ... and will partner closely with product, technology, compliance, and second- line risk teams. You will serve as...in product development and operational execution. Specifically, the Senior Risk Manager is responsible, along with business… more
- Regions Bank (Birmingham, AL)
- …Description:** At Regions, the Business Unit Compliance Function Manager operates as a first , second, or third line of defense risk management expert ... the Head of a Division or a specialized Group Manager over a line of business ie...Strong Communication skills + Time management skills This 1st Line Risk individual contributor role is responsible… more
- MUFG (Tampa, FL)
- …strategy to protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational ... lead and oversee the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk … more
