- Mizuho Corporate Bank (New York, NY)
- …the enterprise data governance bodies. People Data Domain Steward As the People Data Manager , you will serve as the strategic lead and subject matter expert for the ... to all staff-permanent or not. You will support the Bank 's core systems for People data, by ensuring processes...Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. +… more
- Bank of America (Atlanta, GA)
- …and remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external ... Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk, Audit , etc.) +...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (Denver, CO)
- …Global Technology (GT), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external ... and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on… more
- Bank of America (Charlotte, NC)
- …the completeness and accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds over $2 ... and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Banking Manager to ensure excellence in offerings, delivery, and compliance of Digital Banking products and solutions, which include eBanking, eMobile and ... About Blue Foundry Bank This is the Bank Where...as the department lead on all internal/external audits and Compliance reviews. Coordinates with Operations Audit Assistant… more
- TD Bank (New York, NY)
- …Legal), and AMCB Consumer Bank teams to ensure that all regulatory, compliance , audit , and self-ID findings are remediated and customer and colleague impacts ... + Drives timely, effective, and efficient resolution of regulatory, audit , compliance , and self ID findings +...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Huntington National Bank (Minnetonka, MN)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Investment Operations Manager plays a critical role in overseeing day-to-day operations that support the ... and Senior Management. This role works closely with Legal, Risk and compliance partners on mitigating risk. **Primary Responsibilities** + Ensures full compliance… more
- Bank of America (Richmond, VA)
- …senior leaders. **Required Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance , or Risk function of a large financial services company, ... accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible for...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Regions Bank (Nashville, TN)
- …section of the system. **Job Description:** At Regions, the Marketing Operations Manager provides direct management and oversight of a team responsible for Marketing ... teams such as Marketing Strategy, Marketing Technology, Database Management, Legal/ Compliance in support of ongoing initiatives + Develops comprehensive campaign… more