Senior Operational Controls Tester — Banking Risk
Bank of Montreal
Bank of Montreal in Chicago seeks an experienced Compliance Testing professional to plan, execute, and report on controls testing across Capital Markets, Fraud, Wealth Management and Personal Banking. You will collaborate with control owners and cross-functional teams to identify risks and validate remediation efforts. The role requires 5+ years of relevant experience, professional designations or active pursuit, and strong analytical, communication and project management skills. #J-18808-Ljbffr Bank of Montreal
- ...United States to plan, execute, and report on controls testing across Capital Markets, Fraud, Wealth Management, or Personal Banking. This hybrid role requires deep regulatory... ...management skills and data-driven decision-making abilities to drive risk #J-18808-Ljbffr BMO U.S.SeniorRisk
$112k - $210k
...line of defense Compliance Risk Management function, the Risk... ...regulations and the adequacy of operational controls and processes in mitigating... ...projects and testing. The Senior Manager must have a strong... ...professionals, a strong knowledge of banking operations and products, and...SeniorRiskFull timeWork at officeFlexible hoursShift work$150k - $175k
...a relationship-oriented bank for the modern world. We... ...to maintain an effective control environment and oversee the sound risk management of our bank,... ...Management, the Sr. Manager, Operational Risk is accountable for... ...technology SMEs, senior management, and/or regulatorsAbility...SeniorRiskFull timeRemote work3 days per week- ...services. The CFM team manages the operational, administrative, financial... ...the CFM team guarantees the control and security of transaction... ...controls to ensure that all risks are mitigated. Fully understand... ...at all levels within the bank. Attention to detail and promote...SeniorRiskWork at officeRemote work
$76k - $125.3k
...to dynamic new entrants across Banking and Capital Markets, Wealth... ...Growth Engine because this team operates in a technical environment with... ...and assistance managing risks across tax compliance and/or advisory... ...relationship matters to senior management and subject‑matter...SeniorRiskSummer holidayFlexible hours$130.6k - $343.6k
...dynamic new entrants across Banking and Capital Markets, Wealth and... ...with mission‑critical operational tax issues and customer reporting... ...reporting initiatives. As a Senior Manager in Customer Tax Operations... ...strong focus on quality and risk management. You will navigate...SeniorRiskSummer holidayLocal areaImmediate startFlexible hours- ...servicing, asset management and banking services, Northern Trust (Nasdaq... ...Consultant, Client Service Investment Operations (CS Investment Ops)The Sr. Consultant is a senior member of the Investment... ...validating documentation, tracking risks and issues, and facilitating...SeniorRiskFull timeH1bWorldwideFlexible hours
- M&T Bank Corporation is looking for a Compliance and Operational Risk Senior Advisor based in Chicago, IL. This hybrid role involves leading compliance and operational risk management activities and working closely with senior leadership to ensure adherence to regulations...SeniorRisk
$215k - $355k
...the TeamThe Independent Risk Management Team -... ...portfolio within Commercial Banking and is responsible for... ...a trusted advisor to senior leadership, helping... ...credit risk parameters and controls based on exposure... ...Market, Financial Crimes, Operational, Regulatory Compliance...SeniorRiskFull timeWork experience placementRelocation package- ...services across the Insurance, Banking and Capital Markets... ...compliance systems and responses, operational and systems upgrades to support... ...Financial Services Advisory Senior Managing Director role is an... ...clients.Build compliance and risk management systems and in preparing...SeniorRiskFull time
$133.37k - $156.9k
At U.S. Bank, we’re on a journey to do our best. Helping... ...Audit Services (CAS) Senior Audit Project Manager... ...U.S. Bancorp’s credit risk management activities.... ...management, and internal controls across credit risk... ...controlsAssessing control design and operating effectivenessDeveloping...SeniorRiskFull timeLocal area3 days per week$95.6k - $162.4k
...asset management and banking services, Northern Trust... ...party’s performance, risk posture, and concentration... ....Facilitate senior management or committee... ...documentation and evidence of controls, risk decisions, and... ...ad-hoc business and operational data analytics to support...SeniorRiskFull timeH1bWorldwideFlexible hours$172.5k - $222.5k
...As part of the Global Risk Management (GRM) team,... ...framework, policies, and controls, covering threats such... ..., product risk, and operational resilience programs.... ...mitigated, and reported to senior management and... ...in fintech, payments, banking, or financial services...SeniorRiskLocal areaFlexible hours$164.6k - $288k
..., asset management and banking services, Northern Trust... .... Position SummaryThe Senior Principal, Identity & Access... ...business stakeholders, risk, compliance, and audit... ...(PAM), Access Controls, Authentication, Authorization... ...and future-state operating models.Drive strategic...SeniorRiskFull timeH1bWorldwideFlexible hours- ...size opportunities by data insights, and drive cross-functional execution across product, marketing/CRM, digital, analytics, operations, and risk/compliance. The role combines strategic roadmapping with hands-on delivery, ensuring measurable improvements in activation,...SeniorRisk
$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital... ..., design, and deploy controls across the digital asset lifecycle... ...prepare for the future of banking and capital markets by... ...models, including regulatory, operational, BSA/AML, cyber, and...SeniorRiskWork at office$200k - $230k
OverviewOld National Bank has been serving clients... ...business lines, branch operations, deposit services, compliance... ...across business units, risk, compliance and... ...information security and other control partners to identify,... ...as determined by senior legal leadership.Manage...SeniorRiskFull time- Old National Bank seeks a Senior Counsel - General Banking to support business lines on banking and regulatory matters, including branch operations, deposits, payments and treasury. You will draft and... ...while coordinating with risk, compliance and information security...SeniorRisk
$83.1k - $141.3k
...servicing, asset management and banking services, Northern Trust (... ...employment laws and regulations. The Senior Consultant is responsible for... ..., and measures HR Compliance risk to enhance HR Compliance risk... ...on regulatory topics.8. Operates independently; has in-depth knowledge...SeniorRiskFull timeWork experience placementH1bLocal areaWorldwideFlexible hours- ..., asset management and banking services, Northern Trust... ...service. Business Operational ResilienceSummaryWe are... ...Line of Defense (1LOD) Risk team supporting the operational... ...or business-aligned control function.Experience... ...organization is encouraged, senior leaders are accessible,...RiskFull timeH1bWorldwideFlexible hours
$95.6k - $162.4k
...asset servicing, asset management and banking services, Northern Trust (Nasdaq:... ...and exceptional service. Senior Lead, Technology Risk & Controls - SOX / SOC Programs Summary: You will... ...to strengthening control awareness, operational resilience, and risk governance throughout...SeniorRiskFull timeH1bWorldwideFlexible hours$100k - $196k
About this role:Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager for clients with... ...areaReview and identify basic operational assignments that require research, evaluation... ...judgement to guide medium risk deliverablesPresent recommendations for...SeniorRiskFull timeWork experience placementWork at office$81.4k - $151.8k
...Canal StreetJob Family Group:Audit, Risk & ComplianceThe Centralized... ...assess the effectiveness of the control environment and program adherence to the bank's governance frameworks. This position... ...with dynamic regulatory, operational risk requirements, and/or industry...SeniorRiskFull timeContract workPart timeLocal area$57.5k - $106.5k
...gain enterprise-wide exposure to IT and operational controls across areas such as cybersecurity,... ...Fraud, Wealth Management, and Personal Banking. As part of a high-impact control testing... ...the bank, strengthen your expertise in risk and control frameworks, and build a strong...RiskWork at officeLocal area2 days per week3 days per week- ...You’ll help shape a proactive risk and control culture by turning program... ...improvement of the Control & Operational Risk Evaluation (CORE)... ...including the ability to influence senior stakeholdersDemonstrated... ...are a leader in investment banking, consumer and small business...SeniorRiskWork at officeVisa sponsorship
$175k - $227.5k
...Circle is seeking a seasoned Senior Manager of Internal Audit to... ...National Trust’s (“the Bank” or “First National Digital... ...the effectiveness of internal controls across Circle National Trust’s treasury, trust operations, and technology risk areas.Act as a strategic partner...SeniorRiskWork at officeFlexible hours- ...leadership role as a Client Service Senior Manager within our Commercial & Investment Bank, where you'll drive innovation... ...client requests and enhancing service operations. Your role involves shaping... ...strategic advice, capital raising and risk management expertise. Full...SeniorRisk
- ...top multinational corporations, law firms, banks and private equity firms on their most... ...resolving disputes, navigating crises, managing risk and optimizing performance, our teams... ...expertise in one or more areasBanking operations and lendingFinancial regulations and complianceElectronic...SeniorRiskFull time
$200k - $240k
...building a relationship-oriented bank for the modern world. We need... ....comWhat you ’ll be doingAs a Senior Market Lead, you will focus on... ...line of business and credit risk management executives.Portfolio... ...mitigate regulatory, reputational, operational, and credit risks.Who you...SeniorRiskFull timeRemote workFlexible hours$77.94k - $115.4k
...Senior Financial Analyst CIBC Bank USA seeks a Senior Financial Analyst to prepare and review accounting entries for complex financial... ...internal and external audit requests. Collaborate with risk, treasury, and operations teams to resolve accounting and reporting issues....SeniorRiskPart timeRemote work
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