- Truist (Charlotte, NC)
- …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment… more
- Grant Thornton (New York, NY)
- …technical ability handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred ... As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing… more
- Citizens (Boston, MA)
- Description The Senior Manager of Operational Risk is responsible for the independent risk oversight of the Commercial and Business Banking business units. This role ... working in financial services industry, specifically providing oversight to the Commercial Bank + Expert knowledge of the OCC guidelines for establishing Heightened… more
- SMBC (New York, NY)
- …before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited ... preferred. + At least 10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of… more
- Truist (Charlotte, NC)
- …Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author ... This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. **Required Qualifications:** The requirements… more
- Truist (Atlanta, GA)
- …and analysis. 2. Proactively develop and maintain mutually beneficial relationships with Senior and Executive Management for each line of business (LOB). Partner ... with Senior and Executive Management to improve the risk management...changes to existing ones and related changes to the Bank 's system of internal control. Participate on various … more
- Truist (Winston Salem, NC)
- …SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Charlotte, NC)
- …SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Intuit (Mountain View, CA)
- …join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in ... including the use of pivot tables. + Ability to influence, challenge, and support senior leadership. + Flexibility to assist in other areas of concern to enhance… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted...and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for… more