- Bank of America (New York, NY)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial- Risk -Capital- Risk -Sr-Specialist\_25003677) **Job ... group is responsible for providing an independent assessment of Bank of America's Capital adequacy and the risk...stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit &… more
- TD Bank (Red Bank, NJ)
- …such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities by following customer authentication ... **Work Location:** Red Bank , New Jersey, United States of America **Hours:**...audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent… more
- City National Bank (Los Angeles, CA)
- …Facilitate audit and examination activities. * Cultivate and grow risk talent within the organization through coaching, mentoring, and occasionally assisting ... *BUSINESS CONTROLS MANAGER-TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY? This...* Provide oversight, advice, and training related to the bank 's Compliance Management System (CMS) for Corporate Functions, including… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …best practices deemed necessary by key stakeholders (such as Legal, Compliance, Enterprise Risk and Audit partners). Supports Business Controls in advancing ... drive a positive customer experience. While operating within the Bank 's and LOB's risk appetites, achieves results...OCC Heightened Standards. + Supports the resolution of internal audit , compliance, or risk management related issues… more
- First Horizon Bank (Charlotte, NC)
- …Requirement:** This role requires associates to work in person at a First Horizon Bank location within the bank 's operational footprint. Remote or hybrid work is ... not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for...test, and implement enhanced access provisioning + **Compliance and Audit Collaboration:** + Work with compliance and audit… more
- M&T Bank (Bridgeport, CT)
- …of Technology and Cybersecurity Risk , and internal partners such as the Risk Division, Internal Audit , and Regulatory Affairs. + Work is accomplished with ... for CPT/OPT or the Stem OPT extension._** **Overview:** Leads risk analysis for complex initiatives, influencing overarching risk...in conducting security control testing of systems + IT Audit experience \#LI-JB3 M&T Bank is committed… more
- TD Bank (New York, NY)
- …role identifies and implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, ... direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps abreast of emerging issues,… more
- TD Bank (New York, NY)
- …and enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank 's financial reporting and operations. ... processes. It aims to do so by building a Finance 1B function to Bank Standards and increasing collaboration, communication and support to 1A. Its primary objective… more
- City National Bank (Charlotte, NC)
- …to plan, organize, multi-task * Preferred "Big Four" or Large Regional Firm IT audit or risk management consulting experience * Proficient in Microsoft Office ... *IT RISK STRATEGY ASSOCIATE ANALYST* WHAT IS THE OPPORTUNITY?... Advisory, Inter-milestone Testing, Assessments & Testing, Regulatory and Audit Exam Coordination etc.) functions with reporting request via… more
- Huntington National Bank (Pittsburgh, PA)
- …risk function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action ... any of the combined experience below in Cyber Security, Audit and Risk Management + 2. years...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more