- JPMorgan Chase (Columbus, OH)
- …team in Consumer & Community Banking (CCB), the firm's largest Line of Business . This role offers the opportunity to develop and enhance our control ... CCB, you'll be responsible for ensuring the line of business has a sustainable and disciplined end-to-end control... business has a sustainable and disciplined end-to-end control environment, identifying and escalating issues with a sense… more
- HSBC (Buffalo, NY)
- …+ Relevant Operational and Resilience Risk experience for a Wealth and Personal Banking business + Demonstrable experience of challenging views with courageous ... a Senior Vice President - Operational and Resilience Risk Oversight for Wealth and Personal Banking (WPB)....Bank's NFR position + Produce insightful Non-Financial risk and control reporting to key WPB risk governance + Coordinate,… more
- Morgan Stanley (New York, NY)
- …its workforce (M/F/Disability/Vet)./ **Job:** **Investment Banking * **Title:** *Investment Banking Divisional Management - Business Control Unit ... that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within IBD Management supports IBD in executing a… more
- Morgan Stanley (New York, NY)
- …its workforce (M/F/Disability/Vet)./ **Job:** **Investment Banking * **Title:** *Investment Banking Divisional Management - Business Control Unit ... that meet their individual strategic and financial needs. *Team Profile:* The IBD Business Control Unit within IBD Management supports IBD in executing a… more
- Liberty Bank (Middletown, CT)
- …Abusive Acts or Practices (UDAAP) and other related regulatory guidance. The Fair Banking Officer works directly with business lines and other corporate ... banking regulations. + Significant knowledge base of fair and responsible banking laws, regulations, and oversight , and related FFIEC examination standards,… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Provide oversight to the Wholesale Banking credit delivery underwriting process ... the first line of defense that drive the alignment of Wholesale Banking risk processes with Truist risk programs, regulatory requirements, and applicable policies.… more
- New York State Civil Service (New York, NY)
- …Oversees the operations and staff of the Banking Division's Applications business unit, including full oversight of all applications, eg, merger, change ... of control , de novo charters, and foreign banking licenses, pertaining to the Foreign and Wholesale Banks and Community and Regional Banks units and support for… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The VP, Transformation Oversight will serve as a business partner to project teams that ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- SMBC (New York, NY)
- …credit documentation. Ongoing portfolio reporting, portfolio management, and credit cost oversight . Oversees relevant aspects of the control environment ... Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The...of 72 borrowers by working as a liaison to business opportunities with new and existing clients in alignment… more
- TD Bank (Mount Laurel, NJ)
- …and handling disciplinary actions, as required + Supports the development of a high-performance business oversight team as a member of the Leadership team + ... to achieve career goals, support project/initiative success and achieve business results + Provides oversight to programs...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- Woodforest National Bank (The Woodlands, TX)
- …Banking Administrative Manager is primarily responsible for the management and oversight of all Commercial Banking front-office systems, Relationship Manager ... banking products. Builds relationships and interact with key control functions across the organization such as Compliance, Legal,...policies and procedures are adhered to by the Commercial Banking line of business . Key Responsibilities: .… more
- Santander US (New York, NY)
- Executive Director, Business Management -Corporate & Investment Banking Finance New York, United States of America The Director, Business Management, ... new services and initiatives and the assumptions and projections contained in a business plan. The incumbent presents to Senior leaders' key business performance… more
- TD Bank (New York, NY)
- …Advisory team supports the AML compliance framework by providing guidance to, and oversight of, the Business ' implementation of current Anti-Money Laundering and ... skills and capabilities to achieve career goals, support project/initiative success and achieve business results + Provides oversight of programs for an assigned… more
- Truist (Charlotte, NC)
- … processes and decisions. Provide oversight and governance to the assigned business unit regarding its control environment. 4. Support the business ... enterprise risk programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist business line leadership… more
- MUFG (Tampa, FL)
- …Purpose of Job** : Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible for executing the second ... line of defense oversight and challenge program across all business ...Corporate and Investment Banking and Japanese Corporate Banking based business lines and our Enterprise… more
- Citizens (Westwood, MA)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... to Citizen's fraud processes, procedures, and supporting documentation. The Senior Oversight Manager will develop the oversight capabilities necessary to… more
- Citizens (Johnston, RI)
- …of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is responsible for ensuring that ... + Demonstrate capabilities associated with stakeholder management, influence, motivation, and oversight to enable effective challenge to the Business … more
- Citigroup (Irving, TX)
- …Risk Oversight Management Lead** will provide audit support, risk and control oversight , project and program oversight , customer relationship management ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...behalf of the area as well as responsible for oversight of the internal control environment +… more
- Takeda Pharmaceuticals (Boston, MA)
- …coordinate/ facilitate recurring global CoE governance meetings. You will provide management oversight and administration of Cell Banking Center Of Excellence ... Excellence (CoE), you will be responsible for management and oversight of the Cell Bank CoE project portfolio and...Change Controls with applicable stakeholders. + Bridge technical and business disciplines as they relate to cell banking… more
- Bangor Savings Bank (Bangor, ME)
- …including Commercial Banking , Wealth Management, Treasury and Payment Services, Business Banking , Payroll and Merchant services to provide appropriate levels ... management KNOWLEDGE/SKILLS/EXPERIENCE + High school diploma or equivalent required; college, business , banking or professional training helpful + Two years… more