- Citigroup (Tampa, FL)
- …of funds risk and portfolio governance . + Alignment of payment Taxonomy + Definition of minimum control standards (including for PPC, FX ... enabling a framework for movement of funds risk and portfolio governance oversight for Citi. **About the...governance oversight for Citi. **About the Role** The Payment Controls Operational Risk Sr Group Mgr… more
- Citigroup (Tampa, FL)
- … controls , empowering our organization to thrive and our employees to succeed. Payment Controls Operations, as part of Cash Services, is responsible for ... enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy...Ability to be responsible for a strategy, process, or control portfolio + Experience with stakeholder management… more
- Federal Reserve Bank (San Francisco, CA)
- …in the LISCC portfolio . A core component of the LISCC program is the Governance and Controls (G&C) program. The Independent Risk Management and Controls ... a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all...for bank supervision, IT risk management, cybersecurity, and risk controls ? If so, please read on! + In this… more
- Citigroup (Tampa, FL)
- …empowering our organization to thrive and our employees to succeed. **About the Role** Payment Controls Operations, as part of Cash Services, is responsible for ... enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy...conduct and business practices, and escalating, managing and reporting control issues with transparency. + Any other duties needed… more
- Bank of America (Charlotte, NC)
- …Global Operations NFRR inventory of reports as well as provides centralized processes and controls to support Front Line Unit NFRR Governance for Global Markets, ... Non-Financial Regulatory Reporting - Governance LATAM / AMRS - Ops Professional MKTS...Global Corporate & Investment Bank, Global Payment Solutions and Enterprise Credit lines of business. As… more
- BMO Financial Group (NC)
- …KRI metrics and thresholds to effectively manage the risk inherent in BMO's payment products portfolio . + Represents payment risk for internal/external ... We are seeking a Senior Manager to join the Payment Risk team at BMO. This is a key...their risk profiles and related metrics to ensure appropriate controls are in place. As this is a newer… more
- M&T Bank (Lancaster, PA)
- … payment delinquencies, maturities, third party reporting and other portfolio exceptions. Manages restricted loan reserve accounts and processes transactions in ... may assist with extracting documents during loan reviews. + Responsible for data governance of assigned portfolio including periodic reviews and updates in loan… more
- Capital One (New York, NY)
- …a payments network, as well as lead and execute related audits associated with controls and governance processes for Capital One. Responsibilities: + Develop the ... America, New York, New York Audit Director, IT Audit- Payment Systems and Network Capital One's Audit function is...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- JPMorgan Chase (Jersey City, NJ)
- …assessments, and root cause issue analysis. + Support the monthly controls governance agenda, prepare materials for the Business Control Forum in partnership ... management concerns, strategic control initiatives, business evolution, risk and control governance , and reporting. + Review and analyze program-related data… more
- BMO Financial Group (Chicago, IL)
- …external credit rating system) to fulfill analytical needs. + Ensures strong governance and effective controls across risk reporting activities and information ... business banking we would like to hear from you! Navigating changes within the portfolio performance as changes in the economy occur would be a big asset. Supports… more