- M&T Bank (Buffalo, NY)
- …approve test results. Build a working relationship with business unit management, Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio ... internal control standards, including timely implementation of internal and external audit points together with...a minimum of 7 years' relevant work experience M&T Bank is committed to fair, competitive, and market-informed pay… more
- M&T Bank (Wilmington, DE)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... sheet or income statement forecast. They will serve as bank -wide or industry expert in key area(s) of treasury...sustainability. + Provide leadership, guidance and direction to junior staff regarding all aspects of data analysis, risk reporting,… more
- M&T Bank (Getzville, NY)
- …management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... disciplines and/or complex functions) and exercises supervisory authority over staff responsible for executing a specific component of the...implementation of internal and external audit points together with any issues raised by external… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... + Direct systems development activities of assigned teams, including assignment of staff to various projects and ensure their timely completion within budget.… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... **Overview:** Oversee staff of Financial Analysis Managers and Analysts in...financial analysis activities that support major segments of the Bank . Provide financial updates and reporting to senior management.… more
- City National Bank (Los Angeles, CA)
- …Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a national banking association and its subsidiaries, affiliates and related ... legal advice to all three lines of defense (front line, Risk/Compliance, Audit ), broker-dealer businesses, and other US-based businesses regarding all aspects of AML… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... _The Bank sponsors individuals for TN and H-1B transfers...all documentation requirements + May translate requirements to assist staff in preparing detailed specifications for system enhancements. Manage… more
- M&T Bank (Wilmington, DE)
- …knowledge.** **Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised ... be part of something new as we build tomorrow's bank , today.** **We are seeking an experienced Technology Manager...**Responsible for the job growth and career development of staff members by providing training plans, guidance and sharing… more
- OceanFirst Bank (Toms River, NJ)
- …, and Compliance Officer. + Interaction with Retail Support Services, Legal, and Internal Audit Department, other Business Units and service providers as ... WE EXPECT OF YOU** + Working knowledge of the Bank Secrecy Act (BSA) and related regulations related to...interact in a pleasant, cooperative, and timely manner with internal and external personnel, at all levels, to obtain… more
- First Horizon Bank (Maryville, TN)
- …+ Business Systems Managers + Line 1 Quality Control + Legal + Compliance + Internal Audit + Line of Business Partners + Third Party Vendors + Communicates ... Memphis, TN., or New Orleans, LA. At First Horizon Bank Operations, we are on a mission to deliver...things. We collaborate with each other and with our internal business partners to delight our customers. We believe… more