- Huntington National Bank (Columbus, OH)
- …experience may be considered + Minimum of 5 years of experience in Audit , Compliance , Risk Management, Product Management, or Operational Management. Preferred ... risk function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action plans and… more
- M&T Bank (Buffalo, NY)
- …to M&T and a market/industry platform. Maintains an environment of strong compliance and risk management providing control, insuring quality and accuracy of ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Mizuho Corporate Bank (New York, NY)
- …new team member for the Reconciliations team: Responsibilities: + Perform daily nostro Bank account reconciliations using Metro CARS. + Monitor any items in Metro ... matters. + Take care of any internal / external audit inquiries. + Prepare and distribute monthly payroll reconciliations....of the office. + Comply with all quarterly legal, compliance and training requirements + The expected base salary… more
- Banc of California (Chicago, IL)
- …environment for the equipment finance and leasing business unit, adhering to all bank policy, compliance , audit , legal, and regulatory requirements. + ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...files, ensuring all follow up items are obtained and compliance audit ready. + Perform or manage… more
- Huntington National Bank (Minnetonka, MN)
- …assigned. Basic Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit , Compliance , Risk Management or Operational Risk. + In lieu of a ... risk function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action plans and… more
- Capital One (Mclean, VA)
- …Director interested in becoming part of our Audit team. As a member of the Compliance Audit team, the candidate will focus on all aspects of compliance ... Director, Audit - Compliance **Overview:** Capital One's ...across the bank to include consumer compliance audits. **Responsibilities:** + Lead and/or execute compliance… more
- HSBC (Buffalo, NY)
- …through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager, Regulatory Compliance , Conduct and Legal (RCCL) Audit ... and participate in global initiatives to represent US RCCL Audit team on matters related to Regulatory Compliance...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- PNC (Birmingham, AL)
- …success. As an Internal Audit Manager, you will be within PNC's Internal Audit organization, supporting the Compliance Audit team. This position is ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business Acumen, Coaching… more
- Grant Thornton (New York, NY)
- …or related field + Minimum 2 years of related work experience working in compliance , risk management or internal audit departments at commercial/retail banks or ... compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB...with the FDIC, FRB, OCC, or CFPB preferred + Compliance risk management, audit , or risk management,… more
- TD Bank (New York, NY)
- …industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. The manager is responsible ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...and strong executive communication skills to interact with senior compliance stakeholders and audit partners. **Job Summary:**… more