- Oriental Bank (San Juan, PR)
- …to maintain required service levels in all branch areas. + Ensures branch compliance with bank regulations, requirements, and procedures; ensures staff follows ... The Manager , Retail Channels (Branch Manager ) leads...long term and profitable customer's relationships. + Support the Bank 's digital transformation by encouraging the team to actively… more
- M&T Bank (Boston, MA)
- …information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit quality ... facts, and offers opinions concerning creditworthiness. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Audit **Job Description:** Role Overview: **Job Description** As an **Audit Manager II** , you will play a key role in the success of our ... Develop test scripts to assess control design, operating effectiveness, and regulatory compliance . + Develop and review working papers that document test results in… more
- Federal Reserve Bank (Los Angeles, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco - public servants with a mission to advance the nation's ... for all Americans. As part of the nation's central bank , we are committed to understanding and serving the...Management group is looking for a **Sr. Construction Project Manager ** to join their Construction Management team. The Construction… more
- First Horizon Bank (Tampa, FL)
- …are seeking an experienced, strategic, and growth-oriented Senior Commercial Banking Manager to lead our commercial banking efforts across the Jacksonville, Orlando, ... solutions that support their long-term success. The Senior Commercial Banking Manager is also responsible for attracting, recruiting, and retaining top talent,… more
- M&T Bank (Wilmington, DE)
- …a highly regulated industry environment. + Understanding of financial services regulations, compliance requirements, and risk management practices. M&T Bank is ... planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and… more
- Bank OZK (Clearwater, FL)
- …with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust ... accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit… more
- M&T Bank (Harrisburg, PA)
- …and skills. + Responsible for unit contingency planning and regulatory compliance . + Actively participate on projects impacting Shared Services including, but ... and unique business situations. + Identify, report and escalate all risk and compliance issues, breaches and suspicious activities. + Exercise usual authority of a … more
- Celtic Bank (Salt Lake City, UT)
- …Finance group is seeking an experienced professional for the role of Portfolio Manager - Corporate Finance & Structured Investor Solutions. The Portfolio Manager ... corporate finance and syndicated lending is preferred. WHAT YOU'LL DO AT CELTIC BANK + Lead the credit analysis and underwriting process of leveraged finance loans,… more