- M&T Bank (Bridgeport, CT)
- Job Description _The Bank sponsors individuals for TN and H-1B transfers on a case by case basis._ **_Please note that this position is not open to anyone on a H-1B ... governance. + Stay informed on the latest developments in AI regulations and compliance requirements, ensuring that our practices adhere to all relevant laws. +… more
- M&T Bank (Williamsville, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- City National Bank (New York, NY)
- …proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board, FFIEC) and ... drive T&I remediation improvements. * Lead engagement with internal audit , external regulators, and business units to ensure strong risk oversight and governance. *… more
- Regions Bank (Birmingham, AL)
- …eligible. **Requirements** + Bachelor's degree and ten (10) years experience in compliance , quality assurance/control, audit or other related compliance ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or...manage risk. The role will also be the Consumer Bank -wide fraud and BSA/AML subject matter expert, engaging with… more
- Oriental Bank (San Juan, PR)
- …functions. + Perform regular teller's transactions through electronic/remote interactions in compliance with bank policies and procedures. + Answers questions ... meet customers' needs, and makes appropriate referrals to other bank areas. + Performs end of day balancing according...day balancing according to procedures. + Adheres to security, audit , and compliance requirements. + May act… more
- Huntington National Bank (Minnetonka, MN)
- …Qualifications: + Bachelor's Degree + 5 + years' experience in a risk management, audit , or compliance role that required analysis, assessment and resolution of ... Qualifications: + Bachelor's degree preference - business related field + Risk, audit , or compliance experience in financial services + Excellent analytical… more
- Regions Bank (Tampa, FL)
- …and external dependencies and higher levels of risk + Assures ongoing compliance with quality and industry regulatory requirements + May create project plans, ... or GED with nine (9) years of quality assurance, audit and/or operational business unit experience + Or Bachelor's...collaborative and credible relations within all levels of the Bank + Ability to interpret business needs and translate… more
- M&T Bank (Getzville, NY)
- …of CAM to maintain their currency. + Support user certifications and compliance testing for CAM; obtain documentation necessary for departmental audits. + ... + 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)
- …techniques. + Working with various team within the firm to support governance, audit / compliance and validation projects related to the developed models. Duties & ... Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement...unsolicited resume. All unsolicited resumes sent to any Huntington Bank colleagues, directly or indirectly, will be considered Huntington… more
- TD Bank (New York, NY)
- …(eg, Basel, CCAR, FRTB), and financial close processes. . Ensure compliance with evolving global regulations and accounting standards (IFRS, GAAP). **People ... systems. . Manage operational risk, cybersecurity, data quality, and audit requirements in technology solutions. **Qualifications:** **Education & Experience:** .… more