- Fifth Third Bank, NA (Cincinnati, OH)
- …take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: Under moderate supervision SPOC Specialist will work with borrowers, ... foreclosure attorneys, and internal departments such as Loss Mitigation, Bankruptcy and Foreclosure,...drive a positive customer experience. While operating within the Bank 's risk appetite, achieves results by consistently identifying, assessing,… more
- First Horizon Bank (Memphis, TN)
- …the risk and control framework for product and marketing within the bank . This role involves identifying, assessing, and mitigating operational, compliance, and ... strategic risks to ensure the bank 's safety, soundness, and adherence to all regulatory requirements....management and third lines of defense (risk management and internal audit) to ensure appropriate execution of risk activities… more
- TD Bank (Mount Laurel, NJ)
- …programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities + ... appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties,… more
- City National Bank (Newark, DE)
- … bank -wide projects: formulates project plans; manages project resources ( internal and external), tracks task assignments, and facilitates project meetings; ... and USA Patriot Act. This includes adherence to all internal and external requirements related to OFAC, AML, CTR,...appropriate quality controls related to the financial products the bank provides, the services the bank delivers,… more
- TD Bank (Charlotte, NC)
- …of all data deliverables to aid approval/sign-off process with internal stakeholders **Shareholder Accountabilities:** + Adheres to enterprise frameworks or ... programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities +… more
- Liberty Bank (Middletown, CT)
- …to avoid repurchase or monetary penalties by ensuring files comply with internal and external procedures/regulations. + Scan, upload and index documents within the ... LOS Image Center + Maintains effective working relationships with internal and external contacts including customers, attorneys, appraisers, investors, and … more
- KeyBank (Cleveland, OH)
- …with internal teams and external partners to grow the bank 's trade finance portfolio, ensure regulatory compliance, and identify new business opportunities. ... + Monitor monthly Borrowing Base Certificates and conduct quarterly internal audits of the EXIM Bank portfolio....conduct quarterly internal audits of the EXIM Bank portfolio. + Prepare and distribute periodic outstanding reports… more
- City National Bank (Los Angeles, CA)
- …and work in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... and discussions with business management. Continuously builds trusting relationships with Internal Audit peers and business management.Acts as the key contact and… more
- City National Bank (Raleigh, NC)
- …CNB's IT risk management practices, governance processes and the system of internal controls. Position will oversee audit plan management and execution, strategic ... initiatives, and resource management in relation to internal audit operations relating to IT service management and...enterprise wide as requested by senior management of the Bank . * Communicate trends in risk and control issues… more
- City National Bank (Los Angeles, CA)
- …credit management team focused on the long-term risk-adjusted returns for the bank within the assigned business segment and/or geographic area(s). This individual ... key risk partners related to prospect(s) and existing clients of the bank (including moderate to complex new credit structures, modifications, and extensions) based… more