- TD Bank (New York, NY)
- …management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs ... to medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate degree in Business (Accounting or… more
- Trustco Bank (Slingerlands, NY)
- **Head Teller** **Reports to:** Branch Manager **Salary:** NE14 ($19 - $22/hour) **FLSA Status:** Non-Exempt | **Supervisory Role:** Yes **Why Join Us?** At Trustco ... as a role model. Oversee daily cash balancing and maintain detailed audit logs for accuracy. Manage cash shipments, including ordering, verifying, and distributing… more
- US Bank (Cincinnati, OH)
- …Line partners, Technology, as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory agencies. It is ... expected that this analyst will be highly self-motivated and an effective manager of time with strong attention to detail. This individual will have proven… more
- CIBC (Chicago, IL)
- …and BIC, ensuring they align with the needs of internal stakeholders and audit requirements. The Specialist also supports daily operational activities to include the ... + Design, generate, and maintain tailored reports for internal clients and audit compliance using BusinessObjects platforms, DataMart and BIC. + Analyze and validate… more
- KeyBank (Arlington, WA)
- …scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity and our ... huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing...to stay current on offerings + Support the Branch Manager in onboarding and training of new Tellers to… more
- Ryder System (North Haven, CT)
- …**Annual Salary - Plus Bonus Incentive** **Summary** The Operations Supervisor assists the Operations Manager I and II and/or Sr. Operations Manager I and II ... This may also be a development position to prepare incumbents for the Operations Manager role. This role may be a developmental position to prepare incumbents for… more
- Ryder System (Augusta, ME)
- …education, audits, file reviews and performance appraisals of assigned staff. Assists Claim Manager with other staff as directed Assists in team leadership role when ... appropriate or if the Claim Manager is not available. Participates with Claim ...and management of outside vendors for investigation, cost containment, audit functions, expert witnesses, and litigation management Interacts with… more
- M&T Bank (Wilmington, DE)
- …and oversee code merge and elevation. **Team Management:** As a people manager , define objectives for team members, provide coaching and performance feedback. ... and stakeholders. **Compliance:** Adhere to internal control standards and address audit points and regulatory issues. Understand M&T Tech's standards for technology… more
- M&T Bank (Millsboro, DE)
- …and/or contracted staff to provide a safe and efficient workplace and banking environment for our customers, employees and tenants. Oversees maintenance activities ... Estate portfolio, by ensuring a safe and efficient workplace and banking environment for employees, tenants and customers. **Primary Responsibilities:** + Oversight… more
- Huntington National Bank (Columbus, OH)
- …Reserve Bank and responsible for internal and external audits (Credit Review, Internal Audit , OCC, etc.). + Manages projects or processes to improve overall accuracy ... from HLC. + Committee Chair and member for Business Banking Credit CPSC Sub Committee as well as advocate...recommends downgrades and communicates with the RCO or BLC manager as needed. + Attends CARS calls. + Acts… more