- USAA (Colorado Springs, CO)
- …We are looking for a Senior level Business Risk & Controls Advisor within the Bank 's Quality and Control Testing area. Positioned in the first line of defense to ... effectiveness, identifying control failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of… more
- Banc of California (Santa Ana, CA)
- …experience in performing controls evaluation and testing or held prior role as bank examiner or internal auditor Experience with alternative investment, such as ... CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...'s financial crimes program. The candidate will engage with internal and external partners, auditors, and regulators to drive… more
- Bank Street (New York, NY)
- …Salary range: $ 130,000 - $150,000 Position Summary: The Graduate School at Bank Street College of Education is currently seeking a Director of Operations, Budget ... between the Graduate School and other divisions and Senior Leadership within Bank Street College to facilitate seamless, cross-functional workflows that enable the… more
- Sumitomo Mitsui Financial Group, Inc. (New York, NY)
- …management and credit department. Able to coordinate and communicate with various internal departments across the bank (middle/back office, Nikko, USCB, global ... ultimately structuring the transaction to mitigate risk. Prepare and present internal memos for new transactions, assess profitability, prepare credit applications… more
- TD Bank Group (Manassas, VA)
- …as required Manages a small sized store and team (based on US TD Bank store levelling criteria) Oversees and leads a small and/or complex Store while growing ... and individual performance metrics Requires knowledge of the business, banking and bank operations Requires process management knowledge and knowledge of the risk… more
- BNP Paribas (New York, NY)
- …Quarterly Sector Reviews and Watch List. Create and maintain client exposure and internal risk ratings using bank rating methodologies. Participate in client ... including deal flow, exposure tracking, and other general reports. Interact with internal and external auditors during loan examinations. Interact with other bank… more
- USAA (Colorado Springs, CO)
- …business problems to formulate and coordinate AI/ML solutions in the Consumer Lending, Bank Operations, and Automation space. A Lead Data Scientist is expected to ... data scientists to improve USAAs tooling, expanding the companys library of internal packages and applications. The incumbent will work with model risk management… more
- TD Bank Group (Lexington, MA)
- …delivering service and advice to TD Customers Understands and supports the Bank 's Customer Service Strategy; Delivers Customers end-to-end advice they expect: (1) ... the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at...in accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk… more
- Tetra Tech, Inc. (Arlington, VA)
- …Challenge Corporation) to large bilateral and multilateral donors (eg, the World Bank and the United Nations Development Program). We also work with national ... is bidding to provide Third-Party Monitoring (TPM) services under a World Bank Framework Agreement to support project oversight in fragile and conflict-affected… more
- Umpqua Bank (Greenacres, WA)
- …Client Service Specialist (Teller) plays a key role in delivering on the bank 's Breakthrough Client Service Standards. With guidance from the Branch Manager and ... banking transactions are performed accurately, ethically, and in compliance with Umpqua Bank procedures and banking regulations. The CSS role is also responsible for… more
