- Huntington National Bank (Columbus, OH)
- Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the Compliance ... the 1940 Investment Advisors Act and the 1934 Securities Exchange Act. The Director oversees a team of experienced Compliance Professionals and partners with senior… more
- Family Dollar (Chesapeake, VA)
- …of the Sarbanes-Oxley Act. Responsible for managing the annual financial statement audit and quarterly reviews. Responsible for all monthly/annual reporting for ... bank debt **Principal Duties and Responsibilities** _- Primary responsibilities...Review or prepare workpapers required for the financial statement audit and the quarterly reviews + Coordinate the quarterly… more
- American Express (New York, NY)
- …data management, and as part of the journey, we are seeking a Director to lead program governance and integration across critical stakeholder groups and oversight ... responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory strategy and response coordination,...Express; experience gained at a large US and/or global bank helpful. + Detail oriented with a high degree… more
- BrightSpring Health Services (Houston, TX)
- …and responds to negative trends in performance metrics (outcomes, quality audit results, surveys, etc.) by assisting local operations and nursing leadership ... of mortality reviews in conjunction with operations for submission to Regional Director of Clinical Practice and Quality.* Provides consultation services to nursing… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** The IAM Technical Director II position will lead a team of 5 to 10 analysts to ensure ... years' technical experience working for a top 10 US bank + 10 years' experience collaborating with the following...d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience… more
- Citigroup (New York, NY)
- …partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer in the ... to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews + Model sponsor… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Operations Director for Wires Investigations within Payments Operations. This individual will lead large operation ... like FED and SWIFT ISO along with the wires modernization program for the Bank . **In this role, you will:** + Manage and develop multiple specialized teams of… more
- Robert Half Finance & Accounting (Lake Dallas, TX)
- Description We are offering an exciting opportunity for a Director of Finance in LAKE DALLAS, Texas. This role is crucial to our operations as it involves leading ... to general ledger, accounts receivable, and accounts payable, along with monthly bank statement reconciliation * Ensure the quality of financial activities by… more
- JPMorgan Chase (Newark, DE)
- …box, challenging the status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you will provide strategic vision ... proactive investigations into potentially suspicious and unusual behavior at the bank . You will be responsible for identifying risk and actionable opportunities,… more
- JPMorgan Chase (Atlanta, GA)
- …portfolio reviews, watch list and credit surveillance meetings + Achieve satisfactory audit and credit review results + Maintain a control environment consistent ... and Skills + Minimum of 15+ years relevant Commercial or Investment Bank Risk experience + Superior credit, leveraged finance, negotiation, loan documentation skills… more