- First National Bank of Omaha (Omaha, NE)
- …issues. **Job Requirements** + JD and CRCM strongly preferred + 10+ years in bank compliance or risk management role with leadership experience + Experience ... internal audit and appropriate senior management stakeholders to support compliance work. Offers clear and actionable guidance to appropriate stakeholders as… more
- First Horizon Bank (Raleigh, NC)
- …scripting tools for data validation. * Exposure to data governance programs and audit / compliance reporting. **About Us** First Horizon Corporation is a leading ... the organization. This role ensures that strategic business data needs and compliance goals are met through continuous delivery of high-value enhancements. **Key… more
- 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
- Capital One (Mclean, VA)
- Principal Risk Associate, Premium Products & Experiences | Retail Bank As a member of the PPX Risk Management team you will apply your analytical, risk management, ... and maintain positive working relationships with product owners, process managers, compliance advisors, legal counsel, auditors, and other risk associates (ie… more
- TD Bank (New York, NY)
- …projects and initiatives, executes on ad hoc deliverable requests related to audit , compliance , transactional testing, examinations, etc. + Maintain and build ... finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the...+ Manage Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- M&T Bank (Buffalo, NY)
- …complex, critical and highly visible projects at both the division and/or bank -wide level. **Primary Responsibilities:** + Manage the development and production of ... and overseeing the implementation of procedures or controls related to compliance requirements within the overall business processes. + Define and participate… more
- Mizuho Corporate Bank (New York, NY)
- …Resilience Americas Department The Americas Operational Resilience Department enable the bank to effectively manage business threats and mitigate risk of ... events, minimizing the impact on the services delivery of the bank 's critical operations.The department addresses both Resilience Transformation and Resilience… more
- M&T Bank (Buffalo, NY)
- …to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential Mortgage ... located in Buffalo, New York working primarily with M&T Bank (M&T) business teams that support performing (Banking Services)...Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations… more
- M&T Bank (Getzville, NY)
- …final refunds to investor or prior servicer. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Huntington National Bank (Columbus, OH)
- …all aspects of Business Credit Underwriting, reporting, adherence to regulation and compliance , direction of policy, and delivery of credit products to the Consumer ... and Regional Bank as well as the several commercial segments who...responsible for internal and external audits (Credit Review, Internal Audit , OCC, etc.). + Manages projects or processes to… more