- Santander US (Miami, FL)
- 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
- US Bank (Overland Park, KS)
- …Day One. **Job Description** SUMMARY The Customer Remediation Data Analyst in Consumer & Business Banking (CBB) Risk will participate in projects that ... line processes. RESPONSIBILITIES - Customer Remediation Support: The CBB Risk Data Team supports issue and business ...CBB Risk Data Team supports issue and business line management with research, data analysis, documentation and… more
- Truist (Columbia, SC)
- …across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management ... description:** The Business Unit Risk Specialist II engages with Business Unit stakeholders, primarily within Corporate Banking , Commercial Banking ,… more
- KeyBank (NY)
- …KeyCorp's Operational Risk Management group and will be responsible for executing risk oversight activities for Business Banking and various assigned ... amended legal and regulatory requirements as they relate to Business Banking . - Responsible for review and...industry experience, ideally within Operational Risk , Enterprise Risk , or line of business risk… more
- Citizens (Chicago, IL)
- 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
- 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 ... the possibilities **We Want to Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the… more
- BMO Financial Group (IL)
- …our Purpose: **To Boldly Grow the Good in Business and Life.** Our Business Banking Compliance & Operational Risk Enablement supports the business ... a 1st LOD control group to oversee business /group adherence to the applicable risk managements...on risk assessments and reviews, ensuring the business /group management addresses any identified risks and control… more
- 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 (Buffalo, NY)
- …first line of defense risk management responsibilities of the Commercial Regional Banking business teams in accordance with the Enterprise Risk ... and the timely completion of remediation plans. Assist the Business Risk Officer in setting direction for...reporting. + Ensure the accurate and timely completion of Risk Control Self Assessments (RCSAs) and other… more
- Truist (Charlotte, NC)
- …areas for moderate or low complexity areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... States of America) **Please review the following job description:** The Business Unit Risk Advisor Specialist I engages with Business Unit stakeholders… more