- M&T Bank (Buffalo, NY)
- …position is based in Buffalo, NY. Relocation will be provided._ **Overview** M&T Bank is seeking a Chief Information Officer for Consumer and Business Banking ... the technology strategy for Consumer and Business Banking in alignment with the bank 's broader digital transformation objectives + Work with senior management in and… more
- Commerce Bank (Kansas City, MO)
- …is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money ... come easy. And after 160 years, we know Commerce Bank is only at its best when our people...committees + Serve as the Business Continuity Management program manager and liaison for Risk Management department + Support… more
- TD Bank (New York, NY)
- …project deliverables, cost/benefits analysis, timeline estimates, scope and control and manage projects/initiatives by directing assigned resources, communicating ... project deliverables, cost/benefits analysis, time line estimates, scope and control and manage projects/initiatives by directing assigned resources, communicating… more
- TD Bank (New York, NY)
- …activities + Assist the business on implementing and documenting various supervisory/ control mechanisms. + Assist the business on drafting, updating, and implement ... business areas + Conduct compliance risk assessments to ensure effective business control framework + Analyze new regulations and conduct business-based analysis and… more
- City National Bank (Los Angeles, CA)
- …* Provide input to project plans in collaboration with assigned project lead or manager * Mentor less experienced staff in advanced topics * Migrate objects between ... Strong demonstrated learning aptitude and orientation * Familiarity with version control , job scheduling and configuration management tools * Familiarity with secure… more
- UMB Bank (Kansas City, MO)
- …Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC), Certified Information Security Manager (CISM), Certified Public ... design and effectiveness of governance, risk management, and internal control processes. Our vision is to be recognized for...under the direct supervision of the IT Audit Project Manager or the IT Audit Manager /Director. Responsibilities… more
- UMB Bank (Kansas City, MO)
- …emphasis in Accounting or Finance) or 2 years compliance, audit or quality control experience with a financial institution, consulting firm, or regulatory agency ... Compliance Testing Analyst you will assist the Compliance Testing Manager in carrying out the testing function of UMB... in carrying out the testing function of UMB Financial Corporation's Compliance Management System, with an emphasis on… more
- Oriental Bank (San Juan, PR)
- …transfers, selling manager /officer checks all by following and aligned with Bank 's policies and procedures. + Ensures and promotes compliance by making sure all ... an array of transactional services as well as promoting bank products in accordance with established processes, guidelines and...workstation is fully prepared to execute transactions. Keeps constant control over keys, stamp and cash. + Assists in… more
- KeyBank (Cleveland, OH)
- …position will be considered fully remote. **Job Summary** The Relationship Manager , International Financial Institutions (IFI), is responsible for maintaining ... and expanding KeyBank's Foreign Correspondent Bank (FCB) relationships to support international trade and foreign...account activity. + Complete OFAC (Office of Foreign Assets Control ) screenings, RSQs (Risk Survey Questionnaires) and other KYC… more
- JPMorgan Chase (Jersey City, NJ)
- …framework across D&PS teams + Assist with People Agenda, including DOI, Recruiting, Manager Excellence and Recognition initiatives as well as drive the agenda and ... Reviews + Manage various stakeholders, with regular engagement across finance, control and technology + Prepare communications, including town halls, video messages… more