- SMBC (Sacramento, CA)
- …and Complaint Management. + Ensure UDAAP program is designed and implemented to meet regulatory expectations for a large bank . + Conduct detailed UDAAP risk ... our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers'...banking translates to a richer life. **JOB SUMMARY:** The Director , UDAAP/Complaints is responsible for the Unfair, Deceptive, or… more
- Comerica (Detroit, MI)
- Job Description Senior Director , Divisional Business Risk and Control Officer The Senior Director , Divisional Business Risk and Control Officer (BRCO) is a ... are integral to reducing risk and safeguarding our customers and colleagues. The Senior Director , Divisional BRCO leads a team who are critical to the success of the… more
- Whitney Young Health Center (Albany, NY)
- Director of Accounting (Req 100907) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description GENERAL RESPONSIBILITIES: ... financial policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages… more
- Mizuho Corporate Bank (New York, NY)
- …Overview: The Corporate Tax Compliance Associate will support the VP/Executive Director of Compliance in managing the company's tax compliance, provision, research, ... transfer pricing and audit functions. This role focuses on ensuring the accurate...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- PNC (Pittsburgh, PA)
- …works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory affairs partners across PNC. Your work ... opportunity to contribute to the company's success. As an Asset & Liability Management Director - Individual Contributor you will be based in Pittsburgh, PA or New… more
- BMO Financial Group (Salt Lake City, UT)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... We are seeking a Director in our Diversified Industries Group. The ideal...other key product and support partners within the Commercial Bank across the various geographies to deliver an exceptional… more
- JPMorgan Chase (Columbus, OH)
- …robust risk environment. As a TCOE - Global Banking Controls Testing Lead, Executive Director within our firmwide Testing Center of Excellence (TCOE), you will be an ... across multiple locations/regions, leading geographically diverse teams, and navigating the regulatory and compliance landscape. This role provides an opportunity to… more
- Huntington National Bank (Minnetonka, MN)
- …IT + Ensuring coverage alignment with FFIEC guidance + Aligning schedules with regulatory and audit calendars + Working with Delivery and Risk Partners ... ideal candidate will also oversee and ensure the administration of operational and regulatory risk strategy programs along with updates emerging from new and revised… more
- Scotiabank (New York, NY)
- Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in… more
- SMBC (Jersey City, NJ)
- …and cybersecurity risk across the business, group companies, and functions bank -wide Understands changes related to regulatory , new product/initiative, ... the financial services or technology industries, focused on risk management, regulatory & audit , information technology, data management, cybersecurity Subject… more