- First National Bank of Omaha (Omaha, NE)
- …IT Auditor is responsible for assessing risks, evaluating controls, and designing appropriate audit tests. They will assist the manager with the risk assessment ... Provide Audit Managing Director with feedback on audit team members. Risk Assessment: Aid manager ...manner to team members utilizing the Performance Evaluation Form. Compliance : Understand and comply with bank policy,… more
- First Horizon Bank (Memphis, TN)
- …risk assessments, and reporting the results. + Monitors and reports on the internal audit activity to ensure compliance with Institute of Internal Auditors (IIA) ... internal audit department on behalf of the Professional Practices Manager . + Develops and maintains productive staff relationships through individual contacts… more
- Huntington National Bank (Columbus, OH)
- Description The Segment Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for Huntington Insurance ... 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)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Primary Responsibilities:**...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- Huntington National Bank (Columbus, OH)
- …assigned. Basic Qualifications: + Bachelor's degree + Minimum of 7 years of experience in Audit , Compliance , Risk Management or Operational Risk. + In lieu of a ... Description Summary: The Segment Risk Manager Sr is responsible for oversight and administration...function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action… more
- TD Bank (Red Bank, NJ)
- …all security and audit measures to minimize potential loss + Utilizes bank tools and processes to detect, address and prevent fraud + Expected to complete ... **Work Location:** Red Bank , New Jersey, United States of America **Hours:**...resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance … more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...to interact with senior compliance stakeholders and audit partners. **Job Summary:** The Senior Manager ,… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Scotiabank (New York, NY)
- …together to drive ambition for every future! **Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant ... Senior Audit Manager , Audit Department...Senior Audit Manager , Audit Department **Requisition ID:** 229979...and reporting of Global trade surveillance Compliance Audit by assessing the control effectiveness and Bank… more