- TD Bank (New York, NY)
- …correct GAAP & regulatory treatment. + Liaise with all external & internal audit counterparts as well as operations and financial operations teams. Responsible for ... equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a team,… more
- City National Bank (Newark, DE)
- …as part of Business Continuity programs, working with the Business Continuity Manager and Vendor Management to ensure regulatory compliance. * Ensure contractual ... / or oversight or relevant supplier or third party audit or compliance experience * Minimum 3 years of...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- City National Bank (Los Angeles, CA)
- …* Provide input to project plans in collaboration with assigned project lead or manager * Mentor less experienced staff in advanced topics * Migrate objects between ... * Design and Build high quality software * Ensure work includes necessary audit controls,compliance, and security controls within the design and all deliverables *… more
- M&T Bank (Buffalo, NY)
- …junior team members. + Possess ability to direct/persuade/influence peers and manager " + Conduct independent research and complex analytical projects involving ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Oriental Bank (San Juan, PR)
- …will be responsible of the on-boarding of commercial loans, complying with Bank regulations and procedures, preventing losses, and identifying efficiencies as well ... to ensure all loans are processed in accordance with established regulations, bank policies, and internal processing guidelines. + Directs the planning, assignment,… more
- Regions Bank (Atlanta, GA)
- …disruptions from cyber threats to natural disasters, while maintaining critical bank operations, and safeguarding people, processes, and tools. Assists with the ... crises scenarios. Takes direction and works closely with the Business Resilience manager to support the collaboration and testing of business process resilience… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary:The Operational Risk Manager position in the Operational Risk Management Group will be responsible for collecting, tracking, analysis, reporting ... and Responsibilities: + Assist in the execution of the Bank 's Operational Risk Management (ORM) Framework. + Monitor operational...+ 5 + years' experience in a risk management, audit , or compliance role that required analysis, assessment and… more
- Regions Bank (Charlotte, NC)
- …to errors for regulatory ineffectiveness + Ensures compliance to department, agency, bank and federal guidelines and procedures to mitigate risk This position ... GED + Five (5) years of quality control, quality assurance, compliance, audit , banking, underwriting or related experience **Preferences** + Previous quality control… more
- Regions Bank (Charlotte, NC)
- …with recommendations to resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies and helps prioritize ... develop partnerships and collaborate with different areas of the Bank + Ability to influence executive decision-making and successfully...the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU partners. + Provides project… more
- M&T Bank (Wilmington, DE)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... ability to use multiple Cybersecurity tools, specific to function. ** Manager Responsibilities:** No supervisory responsibilities. **Education and Experience Required:**… more