- Zions Bancorporation (Salt Lake City, UT)
- …"The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees, and we are committed to ... relationships with our customers. With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports,… more
- BMO Financial Group (Los Angeles, CA)
- …US-based Japanese Subsidiaries. This role facilitates growth initiatives for the Bank through significant business development and excellent management of key ... Ensures the required internal control standards, including adherence to audit , regulatory, and compliance policies. **Responsibilities:** + Provides support for… more
- Scotiabank (Tampa, FL)
- …alignment with strategy, regulation, governance and compliance, risk management, audit , policies, and procedures. + Maintain product documentation up-to-date ... for clients and prospects, thereby achieving annual deposit growth targets.Ensure that the Bank 's interests are protected at all times by strictly adhering to risk… more
- Affinius Capital (San Antonio, TX)
- …include the administration of cash transactions, maintenance and reconciliation of bank accounts, cash positioning and analysis, fraud awareness and the reporting ... to Fund Administrator and other departments. **Essential Duties:** + Reconcile assigned bank accounts; partnering with Fund Administrator to resolve bank and… more
- Zions Bancorporation (Las Vegas, NV)
- Nevada State Bank , a division of Zions Bancorporation, NA, was founded on Dec. 9, 1959 by 12 businessmen full of Nevada's pioneering spirit. As a full-service ... bank , we offer a complete range of consumer (https://www.nsbank.com/)...of the loan at credit committee. . Obtain satisfactory Audit and Regulatory examination findings. . The successful Commercial… more
- Sallie Mae (Sterling, VA)
- …(2LOD), responsible for leading independent oversight and effective challenge over the bank 's loss mitigation strategies and operations. This role will focus on ... ensuring the bank 's loss mitigation strategies and operations are aligned with...(ACL) methodologies and assumptions. + Collaborate with Compliance, Internal Audit , and Operational Risk to ensure comprehensive risk coverage.… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...with regulatory frameworks (eg, FFIEC, SOX, GLBA) and internal audit requirements. + Troubleshoot and resolve issues related to… more
- Comerica (Farmington Hills, MI)
- …for applications and reports, and access changes, functionality configuration (eg " bank controls" in IBS) Updates and maintains department procedures, process lists ... and audit documentation. Prepares accurate training material for training sessions...strategically aligned into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management.… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior Manager, US Market Risk in New York, ... Global Risk Technology, and well as the Data Governance Office. Consider the Bank 's risk appetite and risk culture in day-to-day activities and decisions. Pursue… more