First Line Risk Sr Manager - Fair Lending Compliance

Manager of Logistics at Liberty Hardware will have a unique opportunity to lead and shape the logistics function in the Global Sourcing, Trade Compliance, and Logistics department. Provide supervision and guidance to the Trade Compliance team, ensuring compliance with policies and applicable laws. A...

Financial Services Risk and Compliance Consulting Senior Manager. We are currently seeking a Financial Services Risk and Compliance Consulting Senior Manager to join our team in New York, New York (US-NY), or NYC, United States (US). Risk and Compliance Consulting Senior Manager. Governance Risk and...

Qualifications Bachelor's Degree and 6 year’s experience in Financial Services, First Line Risk, Enterprise Risk or Operational Risk OR High School Diploma or GED 10 in Financial Services, First Line Risk, Enterprise Risk or Operational Risk Preferred qualifications: Experience supporting Corporate ...

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in states across the southern First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top Most Reputable Bank. Maintain compliance program within IT including SO...

This position is a senior first line risk management professional responsible for support and execution of various risk programs and Business Unit (BU) risk activities in adherence with the Company's Risk Appetite and Corporate Strategy. This role is responsible for supporting the Deposit & Payment ...

The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters ...

This position is responsible for providing technical review to assess models and quantitative methodologies utilized to support business decisions for financial forecasting functions including capital planning and management, liquidity risk management, market risk and/or other forecasting functions ...

Engages in activities to provide independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collec...

Primary responsibilities: Enhance risk processes including the identification, documentation and substantiation of key processes, risks and controls Develop and monitor key risk indicators Create, distribute and review risk reporting with Branch Banking leadership Advise and provide guidance on risk...

Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...