- US Bank (Horsham, PA)
- …Issues sources include First, Second and Third Lines of Defense. The Payments Risk and Compliance Issue Management Lead is responsible for facilitating ... and discover what you excel at-all from Day One. **Job Description** The Payment Services Issue Management team provides shared services support to several… more
- US Bank (Atlanta, GA)
- …skills and discover what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating ... identification, assessment, control, and monitoring of escalated operational risks across Payment Services, through the issue management process. Provides the… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At ... + Minimum 3+ years of experience in the Audit, Compliance , or Risk function of a large...Proficient in Collaborations site + Global Operations and Global Payments experience **Skills:** + Controls Management + Issue… more
- Comerica (Dallas, TX)
- …enterprise risk culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. ... financial services context. * Deep expertise and ability to educate colleagues on risk management, controls, and compliance concepts, frameworks, and policies. *… more
- Comerica (Dallas, TX)
- …enterprise risk culture by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency, and escalation. ... * Strong track record of driving timely and effective issue resolution in a financial services context. * Deep...* Deep expertise and ability to educate colleagues on risk management, controls, and compliance concepts, frameworks,… more
- Bank of America (Charlotte, NC)
- …Global Payment Operations (GPO) that are critical to the success processing of payments . + Payment Events Team:7/24 global monitoring of the high and low ... value payment flows and coordination of issue resolution...the Clearing House + Manage monitoring across all visible payments / payment flows and proactively detect breakdowns +… more
- Citigroup (New York, NY)
- …enhancements to the Global Operating Model, driving the investment strategy for the Payments business in coordination the broader sanction's compliance team. The ... + **Responsibilities:** + Oversight and maintenance of affirmation of Product Compliance to Sanctions Policy across all Payments Products. +… more
- JPMorgan Chase (Tampa, FL)
- …control-related activities, including risk /control identification and assessments, operational risk events and issue management + Promote remediation, ... Partner effectively with colleagues across the firm, including Product, Operations, Legal, Compliance , Risk , Audit, and Technology control functions to promote… more
- JPMorgan Chase (New York, NY)
- …partners to ensure a strong risk and controls environment (eg, Risk , Controls, Legal, Compliance ) + Some positions have direct people leadership ... Passionate about enhancing customer experiences and simplifying digital payments ? We're seeking team members ready to tackle complex problems and launch innovative… more
- US Bank (Minneapolis, MN)
- …LOD teams to ensure appropriate risk management oversight and implementation of Payments Services Enterprise Compliance Risk Assessment (ECRA), Risk ... process maps, metrics with guardrails, on-going monitoring routines and issue escalation. + Create and maintain risk ...of information to draw meaning and measure operations and/or compliance risk during high volumes of change… more