- First Horizon Bank (Charlotte, NC)
- …assessments, due diligence processes, and risk mitigation strategies across First Horizon Bank 's vendor portfolio. This role serves as a critical control function ... ensuring the effectiveness and adequacy of the bank 's third-party risk management program through comprehensive challenge processes and quality assurance reviews.… more
- M&T Bank (Buffalo, NY)
- …Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, market or liquidity risk undertaken ... risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on standard concepts,… more
- First Horizon Bank (Little Rock, AR)
- …of the Mortgage Division's team and reports directly to the Mortgage Closing Manager . The operations team serves First Horizon's borrowers, the mortgage sales team, ... and the consumer bank team. The ops team supports the residential mortgage...met prior to funding (prior to funding conditions, passing Compliance report). * Verify wire instructions and closing agent… more
- UMB Bank (Kansas City, MO)
- …+ You have at least 3 years of experience in Risk Management, Compliance , Audit , Information Technology, Project Management, or similar disciplines. + You ... Points If:_** + You have prior work experience in third party/vendor management, bank operations, accounting, procurement, legal, internal audit risk or risk… more
- M&T Bank (Getzville, NY)
- …to staff. + Communicate and enforce operational and procedural changes to ensure compliance with M&T and division policy, investor regulations and very complex laws ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- Oriental Bank (San Juan, PR)
- …loan & program partner document files. + Acts as a liaison with Risk & Compliance , Change Management, SOX, and Internal Audit departments to ensure compliance ... will be responsible of the on-boarding of commercial loans, complying with Bank regulations and procedures, preventing losses, and identifying efficiencies as well… more
- City National Bank (Newark, DE)
- …Assessments as part of Business Continuity programs, working with the Business Continuity Manager and Vendor Management to ensure regulatory compliance . * Ensure ... / or oversight or relevant supplier or third party audit or compliance experience * Minimum 3...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- KeyBank (Cleveland, OH)
- …other members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing concepts and apply ... to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… more
- KeyBank (Amherst, NY)
- …collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and agility… 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