- M&T Bank (Radnor, PA)
- …financial information and related materials and complete ongoing credit monitoring for the Bank 's commercial transactions. Risk assessment of customers is on an ... **This position may be located within the M&T Bank Commercial footprint.** **OVERVIEW** Monitor and assess the credit risks of larger, more complex commercial loan… more
- City National Bank (Harrisburg, PA)
- …Encompass, Empower, Black Knight) and Tableau * Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and ... Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance, risk mitigation, and operational efficiency across the Mortgage Division. This role is… more
- TD Bank (Harleysville, PA)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal transactions and other account ... services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday… more
- US Bank (Philadelphia, PA)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...RIC; acts as a liaison to fund Boards and Audit Committees; coordinate annual audits interacting with external accounting… more
- M&T Bank (Philadelphia, PA)
- …the product or service. Ensures projects, products or services are within Bank 's risk appetite. **Primary Responsibilities:** + Responsible for overall oversight ... all phases of product lifecycle and all pillars of risk to protect the Bank . + Provide...control standards, including timely implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Philadelphia, PA)
- …(profile/pre-call planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, ... **Overview** **:** Identifies customers' needs through the bank 's retail sales process to provide proactive sales solutions through customer outreach for basic and… more
- TD Bank (Philadelphia, PA)
- …solutions for the organizations they support that deliver superior risk adjusted profitability + Creates "story-telling" presentations on business performance ... service standards, methodologies, frameworks and paradigms to support on-going reporting, audit and/or analysis functions for own area + Synthesizes complex and… more
- Huntington National Bank (Pittsburgh, PA)
- …and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance, Risk , and Legal to identify and define data ... master data management, data lineage, metadata, and reference data management + Risk management, regulatory, compliance, and/or audit experience is a plus… more
- Huntington National Bank (Pittsburgh, PA)
- …procedures and complies with legal and regulatory requirements. * Accountable for risk management, compliance, and audit performance for area(s) of ... The Financial Recovery Rep- Senior develops resolution strategy on classified (substandard risk rated) loans to minimize losses on the Regional Banking or Commercial… more
- Huntington National Bank (Pittsburgh, PA)
- …execution of a comprehensive cybersecurity strategy aligned with business objectives, risk management goals, regulatory and industry guidance, and long-term growth. ... governance processes to ensure alignment with regulatory requirements and internal risk frameworks. + Coordinate inputs to governance forums, including meeting… more
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