• I- Banking Business Control

    Santander US (Dallas, TX)
    I- Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Business Control & Risk Management VP operates within the First Line of… more
    Santander US (07/31/25)
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  • I- Banking Business Controls…

    Santander US (Miami, FL)
    I- Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management...investment banking lines under the direction of Business Control Officers (BCOs) and RCSA leads.… more
    Santander US (07/31/25)
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  • Senior Analyst - Risk Management; Fraud,…

    American Express (New York, NY)
    …for executing new programs that govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining ... Analyst** **to join the** **Fraud, Credit Bust Out (CBO), Banking Product & Payments** ** Business ** **O** **perations**... events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and… more
    American Express (07/31/25)
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  • Compliance Risk Consultant…

    US Bank (Irvine, CA)
    …fair lending / UDAAP knowledge to provide effective support competencies to adequately assess risk in support of Business Banking initiatives and product ... Banking (CBB), the CBB Compliance Team collaborates with business units, risk teams, and SLOD partners...risk teams, and SLOD partners to manage and control risks. The Team's primary responsibility is to serve… more
    US Bank (07/29/25)
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  • First Line Risk Sr Manager - Embedded…

    Citizens (Atlanta, GA)
    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...to the embedded banking program and corresponding risk and control inventory, inclusive of providing… more
    Citizens (06/20/25)
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  • Business Banking Wholesale Credit…

    JPMorgan Chase (Columbus, OH)
    …the box, challenging the status quo and striving to be best-in-class. As a Wholesale Credit Risk Manager in Business Banking , you will lead a team of ... projects. Together, we will support the growth of the Business Banking portfolio while upholding prudent credit...Banking portfolio while upholding prudent credit judgment and risk practices **Job Responsibilities** + Lead as the primary… more
    JPMorgan Chase (07/24/25)
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  • Business Risk Partner, Investment…

    M&T Bank (Baltimore, MD)
    …Partner with the Investment Banking Executive and Leadership team on risk and control topics impacting the Institutional Broker-Dealer, Corporate Securities ... execution and reporting of the business unit's risk -based testing program. Ensure control testing is performed in accordance with M&T's First Line… more
    M&T Bank (06/13/25)
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  • Senior Analyst - Anti Financial Crime (Open…

    Mastercard (Salt Lake City, UT)
    …* Translate complex data and insights into actionable risk and control insights aligned with business objectives. * Enhance compliance monitoring systems, ... greatest potential._ **Title and Summary** Senior Analyst - Anti Financial Crime (Open Banking , Risk & Compliance) Who is Mastercard? Mastercard is a global… more
    Mastercard (07/18/25)
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  • Senior Market Risk Specialist - Corporate…

    Wells Fargo (Charlotte, NC)
    …motivated Senior Market Risk Specialist to join the Corporate and Investment Banking , Chief Risk Officer Group. This individual will lead the transformation ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
    Wells Fargo (07/30/25)
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  • Fund Finance / Markets / Financial Sponsors Credit…

    Santander US (New York, NY)
    …within the broader Fund Finance, NAV Lending, and Hedging. + Leads special risk projects and/or programs, business continuity and other incident response and ... and executes ongoing maintenance of controls, mitigation plans, testing, and/o credit risk assessments. + Partners with the accountable business owner for… more
    Santander US (07/24/25)
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