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Minimum Qualifications Bachelor's or master’s degree or equivalent work experience in risk management – especially in deposit & operational risk (master's in data sciences, engineering/tech, math/stats or MBA degree a plus) Preferred Qualifications 2+ years of experience in banking products (experience in risk modeling & data management is a plus) with a clear interest in innovation.
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The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay’s conformance to FIBT policies and procedures.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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This role is part of the Enterprise and Operational Risk Management Group (ERM/ORM) that is responsible for developing, implementing, and operationalizing the bank's risk management framework.
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Executive-level mastery of property & casualty insurance or banking regulatory requirements, Risk management principles and operational Risk concepts. Mastery of Risk management consulting skills to include gathering and synthesizing business requirements and communicating and/or facilitating constructive opportunities to a variety of audience levels such as the executive council, legal counsel, law enforcement, regulators, and examiners.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Provide independent assurance service for the Finance, Treasury, Operational Risk Management, Enterprise Risk Management and Project Management. 2024 Summer Analyst: Internal Audit - Finance/Risk Management - Hybrid/Tempe, AZ.
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Impact the operational and risk activities and related results for the RB role within the Banking Center. Operational Risk: Ensure compliance with applicable federal, state, and local laws and regulations, and Comerica's policies and procedures.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Understanding of banking regulatory agency expectation/requirements on operational risk management. Remain knowledgeable about the operational risks in the functional areas across the bank, including fraud, product, project, data management, model risk, vendor management, information security, business continuity and other areas of cross organizational risk.
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Oversees, guides, and drives the implementation, development, and maintenance of Risk Management solutions, enabling awareness of changes in the regulatory environment and management of downstream impacts.
$138,230 - $264,200 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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The Cross-CB IT&V team is responsible for the development and execution of review activities across Commercial Banking in alignment with the Risk Management Framework, and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards and other applicable policies.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Conceptual thinking skills must be complemented by a strong quantitative orientation, given that a large part of the business is based on rigorous analytic marketing & credit risk management.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Operational Excellence: Oversee banking operations, including retail banking, commercial lending, credit administration, and risk management, to ensure efficient and compliant delivery of services.
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Support consumer portfolio management efforts to retain, expand and increase the number of portfolio customers in the banking center. Adhere to all Banking Center Risk Assessment and Compliance Standards.
Full-timeExpandApply NowActive JobUpdated 5 days ago
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