- Woodforest National Bank (The Woodlands, TX)
- …vulnerability scanning (external, internal, application), card holder data testing to ensure compliance with bank standards. . Participate in the testing of ... a part of the diverse and inclusive team within our nationally recognized award-winning Bank that is one of the strongest in the nation. Woodforest National Bank… more
- M&T Bank (Bridgeport, CT)
- _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
- Hills Bank (Coralville, IA)
- …they, in turn, can take good care of themselves and their families. Join Hills Bank and let us surprise you with even more perks! SCOPE: The Mortgage Closing Manager ... teams, which include evaluating files for accuracy, completion and compliance with all state and federal regulations and policies...customer service is required. As part of the overall bank team, the Mortgage Closing Manager is expected to… more
- TD Bank (New York, NY)
- …Interact with clients and credit adjudicators. + Review and analyze reporting and compliance of existing clients and developing industry trends. + Generally leads a ... lead position on the review, providing supervision and assignments to team members as Auditor In Charge as well as reviewing work papers completed by staff and… more
- M&T Bank (Buffalo, NY)
- …changes in coordination with the Professional Practices Director and Chief Auditor . + Design, maintain, and/or execute an effective quality assurance program ... approach based upon their skills and experience. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… 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
- Federal Reserve Bank (Washington, DC)
- …the Council and member agencies, as identified by the Task Force on Consumer Compliance and the Council. 13. Uniform Bank Performance Report. The Executive ... activities and statements are audited annually by an external, independent auditor . 8. Council Administration. The Executive Secretary is responsible for completing… 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 (Denver, CO)
- …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
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance Program plan and other ... **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank...banking industry. + Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Information Systems Auditor … more