- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for ... non-regulatory issue validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs,… more
- TD Bank (Mount Laurel, NJ)
- …guidelines for TD Bank 's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is...with focus on Governance, Risk & Oversight of US Consumer Compliance Function preferred + Relevant professional… more
- TD Bank (New York, NY)
- …planning, risk assessment, and execution of audits and related processes. The US Consumer Compliance team is primarily responsible for auditing US Consumer ... and project plans. The main function of the Audit Manager II - US Compliance Audit is...testing of design and operational effectiveness focused on TD Bank 's US Operational Risk Management (ORM) and Enterprise Risk… more
- TD Bank (Charlotte, NC)
- …required + 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + ... audit team for an area of significant risk, complexity or scope + People Manager role that generally manages a team greater than 5 Audit professionals/specialists +… more
- US Bank (Irving, TX)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...team. This position will support audit coverage of the Consumer , Business and Treasury Operations (CBTO) business line. Operations… more
- Citigroup (Los Angeles, CA)
- The Mid-Corp Relationship Manager is a strategic professional who closely follows the latest Consumer & Retail trends, adapts them for application in covering ... dialogue with prospects, and understands the competitive landscape. The Relationship Manager is adept at understanding a client's financial performance and… more
- Bank OZK (Little Rock, AR)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Establishes and manages… more
- Regions Bank (Atlanta, GA)
- …a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...Management area for Consumer Real Estate Lending. Consumer Real Estate Lending operational and compliance … more
- Columbia Bank (Seattle, WA)
- Sr Private Bank Relationship Manager Wealth Management Seattle, Washington Seattle, Washington Seattle, Washington Seattle, Washington **Description** **About ... team when there is a borrowing relationship. + Demonstrates compliance with all bank regulations for assigned...consumer , based on the employee's assessment of the consumer 's financial characteristics to a particular Bank … more
- First Horizon Bank (Coral Gables, FL)
- …TN, Coral Gables, FL, Raleigh, NC or Charlotte, NC. **Summary** : The Finance Manager position plays a strategic role in supporting core Lines of Business (LOBs) and ... : + Act as a trusted financial advisor to Consumer Banking LOB and Regional leadership, delivering data-driven insights...+ Support key strategic initiatives within the finance function ** Compliance ** : Ability to comprehend and adhere to Federal… more