- Huntington National Bank (Austin, TX)
- …and submit Recovery Plans annually. To facilitate this requirement, Huntington National Bank 's Recovery and Resolution Planning Office is seeking a Resolution & ... Financial Services experience in Finance, Treasury, Enterprise Risk, Operational Risk or Audit roles. + An ability to effectively engage with assigned stakeholder… more
- Mizuho Corporate Bank (New York, NY)
- …as S&P, GCD, and Moody's Analytics. + Demonstrable experience in managing audit and regulatory interactions. + Strong project, management and organizational skills. ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- UMB Bank (Kansas City, MO)
- …Corporation's Compliance Management System, with an emphasis on the bank 's fiduciary activities relating to both wealth management and corporate-institutional ... (w/ strong emphasis in Accounting or Finance) or 2 years compliance, audit or quality control experience with a financial institution, consulting firm, or… more
- Bank OZK (Houston, TX)
- …decisioning and portfolio management. + Assist in regulatory exams and internal audit reviews related to credit risk modeling. + Maintain robust documentation and ... right to add or change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives consideration for employment to qualified… more
- Mizuho Corporate Bank (New York, NY)
- …Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for efficiencies where needed ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Mizuho Corporate Bank (New York, NY)
- …changes in risk capital + Prepare analyses and commentary in response to audit and regulatory inquires on risk capital + Perform statistical analyses to forecast ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Regions Bank (Birmingham, AL)
- …+ Bachelor's degree and ten (10) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business ... usage of automation to manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with internal partners in the… more
- SouthEast Bank (Knoxville, TN)
- …to help support business requirements gathering, data quality and marketing analytics + Audit system data to ensure that Products are functioning as designed and ... **REQUIREMENTS** + 15+ years' work experience in applicable field is preferred SouthEast Bank is an equal opportunity employer. It is our policy to treat all… more
- Huntington National Bank (Rosemont, IL)
- …multicultural consumer and business segments. Our goal is to be the Best performing Regional Bank in America, and we need a market lead to work with our external ... impact among internal business teams, included, but not limited to Audit , Legal, Marketing, Finance & Strategy, Human Resources, Information Technology, Corporate… more
- Mizuho Corporate Bank (New York, NY)
- …/ quality control point between control managers and lines of business for any Audit , Regulatory and Client AI requests. + Provide oversight and challenge to AI ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more