- Capital One (Mclean, VA)
- Principal Auditor, Audit Operations and Reporting Capital One's Audit function is a dedicated group of audit professionals focused on delivering top quality ... assurance services to the organization's Audit and Risk Committees. The Audit department...or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or… more
- Columbia Bank (Liberty Lake, WA)
- Customer Care Site Manager Retail Banking Group Liberty Lake, Washington **Description** **About Us:** At Columbia Bank , we create a great place to work by ... ensure compliance with state and federal banking rules, regulations, and audit requirements. + Responsible for establishing and/or operating within a budget,… more
- US Bank (Boston, MA)
- 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...We are seeking a detail-oriented and strategic Financial Reporting Manager to lead a team responsible for the preparation… more
- M&T Bank (New York, NY)
- …the planning, leadership, problem resolution, analysis and governance of the bank 's credit policy function. Manages the creation, maintenance, interpretation and ... governance of all M&T Credit Policies via the bank 's Credit Policy Manual. **Primary Responsibilities:** + Manage the creation, implementation and currency of the… more
- M&T Bank (Cheektowaga, NY)
- …(equipment, electronics, furniture, artwork, etc.) no longer in use by the Bank ; ensure completion of on-site inspections to accurately record identification and ... + Execute end-of-life processing of technology equipment to securely erase confidential bank information in accordance with Privacy laws. Repurpose the asset in a… more
- M&T Bank (Buffalo, NY)
- …implementation of various projects and initiatives in support of the Commercial Bank . Typically will manage the most complex, critical and highly visible projects ... at the Commercial and/or Bank -wide level. **Primary Responsibilities:** + Evaluate, inform, continually implement Commercial Bank Segment Support Strategy,… more
- City National Bank (New York, NY)
- …knowledge of Bank products and services. * Strong knowledge of Bank audit procedures. * Excellent interpersonal, verbal and written communication skills. ... * MANAGER - CLIENT* *Flatiron Branch* WHAT IS THE...Partners with CNB colleagues in all divisions of the bank to support client retention objectives and proactively promotes… more
- TD Bank (New York, NY)
- …on availability and individual circumstances._** **Job Description Summary:** The Senior Manager , Financial Crime Risk Management role leads, develops and oversees ... and implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, etc. Additionally, this… more
- M&T Bank (Pittsburgh, PA)
- …and opportunities intended to improve their profitability with minimal risk to M&T Bank . Adheres to pricing and credit policies while soliciting new business, and ... + Services customers seeking loan and/or deposit relationships with the Bank , interviewing applicants to develop information concerning their businesses and… more
- Huntington National Bank (Addison, TX)
- …Operations and Transformation Segment Risk Team is looking for a Segment Risk Manager to partner as the first line of risk defense working with stakeholders ... resolution of issues in accordance with firm expectations. The Segment Risk Manager is responsible for oversight and administration of operational and regulatory… more