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1,757 Manager, Financial Compliance & Operational Risk Jobs

Risk Analyst

Robert Walters Associates Inc New York, NY

Monitor, communicate and escalate to the Risk Manager and the broader risk team any issues that might arise in the areas of portfolio risk exposure… eFinancialCareers

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TRUST RISK MANAGEMENT

MUFG Union Bank, N.A. San Francisco, CA

The Trust Risk Manager is part of the first line of defense, reporting to the Global Trust Services Trust Operations Risk Manager. The Trust Risk… eFinancialCareers

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BSA Compliance Specialist

M&T Bank 100+ Reviews Buffalo, NY

Legal and Regulatory Risk Management. Responsible for the planning, leadership, innovative problem resolution, analysi… Ivy Exec

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Technology Regulatory Risk and Control Lead

Citi 100+ Reviews Irving, TX

Candidate will be responsible identifying and effectively managing regulatory risk and compliance for the CIS operational teams. This role will… Citi

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Regulatory Compliance Consultant

Plante Moran 60 Reviews East Chicago, IN

Regulatory Compliance Audit Staff conduct and participate in financial institution engagements including: Compliance Reviews, Operational Review… Ivy Exec

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Senior Compliance Officer – new

JPMorgan Chase 100+ Reviews Lewisville, TX

* Functions as strategic lead for Regulatory Compliance and business initiatives involving all federal regulatory requirements relative to… Beyond.com

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Compliance Manager - Policies and Procedures – new

Chase 100+ Reviews Bridgewater, MA

The Compliance function ensures the development and maintenance of a strong compliance culture by developing and maintaining program infrastructure… Glassdoor

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Analytics Manager 2

Wells Fargo 100+ Reviews San Antonio, TX

The CLG team includes Home Lending, Consumer Credit Card, Personal Loans and Lines, Direct Auto, Dealer Services, Commercial Auto, Retail Services… CareerBuilder

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Operational Risk Senior Manager

Green Key Resources 17 Reviews New York, NY

This is an exciting and high profile role reporting to the North America (NA) Chief Operating Officer. The primary focus of the role will be to… Glassdoor

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Compliance Project Manager

Leading Financial Services Firm New York, NY

for Compliance Project Manager: Support financial advisory assignments and credit risk management Provide compliance support related to capital… Ivy Exec

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Compliance Officer I

SVB 100+ Reviews California

include identifying and documenting regulatory risks and assisting the businesses in developing controls. The individual will possess good… Beyond.com

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Senior Audit Manager - Finance and Operations IT – new

UBS 100+ Reviews New York, NY

are: Analyzing and assessing risks (market, credit, operational, legal and compliance) assumed by the business Identifying and… Ivy Exec

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Manager, Compliance & Monitoring

KPMG 100+ Reviews Los Angeles, CA

Execute work plans in areas such as investigations, assessments and operational improvements Interview clients and assess external sources for the… Ivy Exec

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Compliance Testing Manager

DTCC 95 Reviews United States

With over 40 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From operating… Beyond.com

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Advisory Services Manager - Financial Services Office - Regulatory Compliance - – new

EY 100+ Reviews United States

Our Financial Services Risk Management (FSRM) practice focuses on financial services risk management, trading, regulatory, quantitative, technology… Glassdoor

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Compliance Analyst III - Lending – new

EverBank 69 Reviews Jacksonville, FL

The Lending Compliance Analyst III is responsible for supporting compliance oversight of EverBank's residential mortgage lending activities and to… Glassdoor

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VICE PRESIDENT, AUDIT RELATIONSHIP MANAGER - BANK REGULATORY COMPLIANCE

MUFG Union Bank 100+ Reviews Brea, CA

On July 1, 2014, Union Bank and its parent company, The Bank of Tokyo-Mitsubishi, consolidated U.S. operations to become MUFG Union Bank, N.A. MUFG… Beyond.com

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Senior Financial Auditor

Santander New York, NY

Under the general direction of the Audit Manager, the candidate will be responsible for the timely execution of risk-based internal audits in… TheLadders.com

Systems Analyst II

Genesis10 Milwaukee, WI

Under the general direction of a Business Solutions Manager or Team Lead, the Systems Analyst II translates business requirements into technical… CareerBuilder

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