- Mizuho Corporate Bank (New York, NY)
- …for management providing updates on the operations controls, initiatives, procedures, audit findings, operational incidents and any relevant information related to ... Coordinate with other internal functions (Non-Financial Risk, Business Risk & Control, Compliance ) on the implementation of any initiative impacting Operations. +… more
- M&T Bank (Irvine, CA)
- …Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- First National Bank of Omaha (NE)
- …the partners participating with instant issuance with hardware support, audit support, error resolution, basic troubleshooting, and inventory responsibilities. The ... issue escalation with minimal supervision. Understand and comply with bank policy, laws, regulations, and the bank 's...Program as applicable to your job duties + Complete compliance training and adhere to internal procedures and controls… more
- Regions Bank (Charlotte, NC)
- …with recommendations to resolve any gaps + Develops improvement approaches across the Bank that are holistic, and customer focused + Identifies and helps prioritize ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are kept… more
- Bank OZK (Ozark, AR)
- …and keeps vault organized to ensure loan documentation is easily accessible and in compliance for audit purposes. + Maintains good punctuality and attendance to ... work. + Follows Bank policy, procedures and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- First Horizon Bank (Charlotte, NC)
- …is on point to manage audits, exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** * Lead the ... reporting that provides a holistic view of business unit compliance with risk programs, identification of top business unit...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- M&T Bank (Amherst, NY)
- …Operations to maintain their currency. + Support audits, user certification and compliance testing for Treasury Operations. + Lead and participate in planning, ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- OceanFirst Bank (Toms River, NJ)
- …not limited to Branch personnel, Commercial Lending Teams, Senior Management, Audit , Compliance , Legal, IT, and Accounting. WORKING CONDITIONS/PHYSICAL ... a computer. Ability to communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank footprint. more
- OceanFirst Bank (Toms River, NJ)
- …to Branch personnel, Commercial Lending Teams, Closing Teams, Senior Management, Audit , Compliance , Legal, IT, and Accounting. WORKING CONDITIONS/PHYSICAL ... a computer. Ability to communicate in order to exchange simple to complex information with individuals and groups. Ability to travel throughout Bank footprint. more
- Bank OZK (Little Rock, AR)
- …payroll processing, record keeping, and reporting and reconciliation of data. Ensures compliance and accuracy of employee data in the HR system. Responds to ... employee records by updating/correcting payroll information and preparing payroll reports to audit data. + Verifies the accuracy of new hire data transmission from… more