- First Horizon Bank (Birmingham, AL)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design ... the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. +… more
- Mizuho Corporate Bank (New York, NY)
- …Fieldwork, Reporting and Follow-up) of assigned audits and other projects in compliance with recognized professional standards and with approved IAD/IADA ... Mizuho US Operations ("MUSO"). MUSO is comprised of Mizuho Bank (USA), the US branches of Mizuho Bank...staff, other Mizuho areas and functions, external auditors and regulatory examiners, as needed, to ensure effective and efficient… more
- Mount Sinai Health System (New York, NY)
- …assigned area. 15. Ability to perform the functions of a Supervisor based on regulatory compliance requirements. 16. May be required to perform other duties as ... experience required + ASCP Certification Non-Bargaining Unit, BJR - Pathology Blood Bank - STL, Mount Sinai St. Luke's **Responsibilities** 1. Demonstrates the… more
- Capital One (Richmond, VA)
- Risk Manager | Retail Bank Retail Risk focuses on product design, innovation, customer experiences, and behind-the-scenes operations that allow our customers to ... bank with confidence. We're Changing Banking for Good by...maintain positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors, and other risk associates… more
- Amalgamated Bank (New York, NY)
- …maintain data integrity. + Monitor data lineage, metadata management, and access controls. Regulatory Compliance & Security: + Ensure adherence to GDPR, CCPA, ... Amalgamated Bank is seeking a Data Governance/Scientist to join...Quality: + Develop and implement data governance frameworks, ensuring compliance with banking regulations. + Establish data quality metrics,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Rule Compliance , and Cryptographic Controls - ensuring alignment with regulatory , legal, and business requirements. This is a unique opportunity to shape ... step? Discover a career in banking at Fifth Third Bank . About the Role Fifth Third Bank ...oversight committees. + Stay ahead of industry trends and regulatory changes through active engagement in professional … more
- TD Bank (Portland, ME)
- …and emerging risks across the business, and represents the business/function on TD Bank Risk Officer Committees or related working group/project teams + Acquires an ... understanding of the regulatory landscape and requirements, ensuring they are identified and...articulated to business management as applicable + Supports TD Bank enterprise-wide operational risk strategies and/or corporate risk management… more
- TD Bank (Southfield, MI)
- …provides financial planning and reporting services to business partners, bank colleagues, auditors, regulators, and other stakeholders. Additionally, Finance ... **Depth & Scope:** + Subject Matter Expert (SME) business partner knowledge/ professional role requiring in-depth knowledge/expertise in own domain/field of specialty… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any operational, … more
- WSFS Bank (Philadelphia, PA)
- …lending procedures and ensures lending compliance of loan portfolio with bank and regulatory procedures, policies, and requirements, and takes corrective ... will develop and nurture an active referral network with business/ professional associations, accountants, lawyers, commercial real estate brokers, business brokers,… more