- TD Bank (Mount Laurel, NJ)
- …+ Experience in leading testing teams, in Audit or as an Auditor -in-Charge + Risked based decision making, problem solving and conflict resolution skills ... + Ensures business data and information is retained and disposed in compliance with enterprise data standards, policies and guidelines + Performs data profiling… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Servicing to attend meetings with investor representatives. + Coordinates response to auditor questionnaires and compliance issues; oversees production of audit ... step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Ensures that the various Lines of...(LOB) in Mortgage Performing and Default Servicing remain in compliance with servicing guidelines and directives for regulatory agencies,… more
- Huntington National Bank (Austin, TX)
- …findings pertaining to the segment (ie, self-identified, regulatory, or internal/external auditor ) are resolved within established time frames and that remediation ... types of risks involved in a wide range of areas across the Bank to include credit, liquidity, market, operational, regulatory, reputational, and strategic risks. +… more
- M&T Bank (Buffalo, NY)
- _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B or F-1 student ... assessing regulation and standards to achieve industry-leading technology risk compliance . + Spearhead collaboration among cross-functional teams and senior or… more
- Tompkins Community Bank (Ithaca, NY)
- …such as CAATs (Computer Assisted Auditing Techniques). + Support the company's SOX Compliance Program which may include performing testing under the direction of the ... external auditor . + Serve as the acting point of contact...+ Tuition Reimbursement + Free Parking throughout Tompkins Community Bank + Employee Referrals EEO Statement Tompkins is committed… more
- M&T Bank (Clanton, AL)
- …upon staff skills and experience. Provide advisory and consulting services to Bank management on risk and control matters; Manage multiple tasks concurrently in ... clear and concise Audit Reports to management; and Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Mizuho Corporate Bank (New York, NY)
- …Forums, handling communication with outside of reporting production team (eg Internal Auditor , Quality Assurance, and FRB). + Monitor and ensure that changes in ... to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each assigned tasks and...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Huntington National Bank (New York, NY)
- …and maintenance of risk policies, standards, and procedures that align with the bank 's enterprise risk management framework. + Partner with your team to prepare and ... Manager (CRM), Certified Risk Professional (CRP), or Certified Information Systems Auditor (CISA). + Strong leadership and relationship management skills including… more
- Regions Bank (Birmingham, AL)
- …changes in regulations, industry standards, and best practices related to SOX compliance + Provides subject matter expertise, guidance, training and support to ... **Preferences** + Master's degree + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or related… more
- Regions Bank (Charlotte, NC)
- …and maintaining a program infrastructure that measures, monitors, and reports compliance with applicable laws, regulations and rules that govern a specific ... or program. **Primary Responsibilities** + Serves as subject matter expert in compliance and operational risk to effectively execute testing activities + Maintains… more