Consumer Consumer Community Community Banking Banking - - Control Control Manager jobs
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6,449 jobs found
26.03.2024
JPM
JPMorgan Investment Banking - Consumer Retail & United States, California, Los Angeles
Execute transactions: support due diligence, document preparation, negotiation etc and liaising with relevant counterpart at the client/other advisers (accounting, legal, etc). Working with J.P. Morgan product and sector teams. Building...
Conducting analysis of client materials for new investment and lending opportunities. Working with proprietary analytical tools to understand project economics and terms for both debt and equity investments, preparing sensitivity...
Diversity & Inclusion Champion: Breaks down barriers to create a more inclusive environment that supports company D&I goals. Manager of Process & Data: Challenges end-to-end process efficiency and effectiveness, champion...
Manage and mentor a team of Control Management Specialists/Sr Specialists and Officers in accomplishing goals and partner with the CL EBCE Leader to create a culture of excellence by proactively...
Manage and mentor a team of Control Management Specialists/Sr Specialists and Officers in accomplishing goals and partner with the CL EBCE Leader to create a culture of excellence by proactively...
Perform audit testing components of assigned audits within multiple segments of the Audit Plan. Plan and execute independent audit testing and ensure that they are timely and accurate. Identify and...
Provide operational risk guidance and analysis for new business/products/initiatives. Identify, assess, advise, and drive strategic solutions to increase efficiency and create a more resilient operating environment. Ensure effectiveness of key...
Execute transactions: support due diligence, document preparation, negotiation etc and liaising with relevant counterpart at the client/other advisers (accounting, legal, etc). Working with J.P. Morgan product and sector teams. Building...
The role of a Consumer Community Banking Control Manager is integral to the success of community banking. They are responsible for creating, monitoring, and maintaining consumer banking policies and procedures to ensure that the institution meets all applicable regulatory standards. In this role, they must have a deep knowledge of banking regulations, which includes specific consumer protections as outlined by the Consumer Financial Protection Bureau (CFPB) and applicable Federal Reserve regulations.
The Consumer Community Banking Control Manager must have the ability to identify risks and create or update policies to reduce exposure to those risks. They must be diligent in monitoring and testing internal controls to ensure compliance with federal regulations. Additionally, they are also called upon to review suspicious activity or any other potential violations.
This role works directly with various internal departments to ensure the bank follows rules and regulations. They must be an excellent communicator and collaborator as they will not only work with senior executives, but also with regulators when necessary.
To be successful in this role, the Consumer Community Banking Control Manager must have detailed knowledge of banking laws and regulations, including the Bank Secrecy Act and Dodd-Frank Wall Street Reform and Consumer Protection Act, and possess strong organizational, analytical and problem-solving skills. They must be able to stay up to date on industry trends and developments. If you’re interested in a job that requires a unique blend of vision and expertise, then the Consumer Community Banking Control Manager role is for you. Consider applying today if you have the skills and passion needed to work in this exciting industry.