- KeyBank (Brooklyn, OH)
- …be able to think independently. Ensure compliance with operational, security and audit procedures. Other responsibilities as assigned by manager **Essential ... Intermediate to advanced PC and MS Office skills + Minimum 3 years of banking experience (or equivalent work experience) + Approachable, easy to talk to, and… more
- City National Bank (Wilmington, DE)
- …I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk management tasks and ... Bachelor's Degree or equivalent * Minimum 5 years of Banking industry experience * Minimum 4 years of experience...personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. * Support Financial… more
- TD Bank (New York, NY)
- …Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- TD Bank (New York, NY)
- …areas impacting products, behaviors and market participants. + Knowledge of testing or audit concepts and principles, as well as control analysis and evaluation. + ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- Truist (Atlanta, GA)
- …such as defining and documenting procedures, attend meetings as a proxy for manager , and serving a subject matter expert for projects. 9. Routinely provide input ... 11. Participates in all and may lead control and audit walk-through, periodically reviews, and tests Risk Controls. 12....diploma or equivalent. 2. Five years of Wholesale Payments, Banking Operations, or other related work experience. 3. Four… more
- Enterprise Bank & Trust (St. Louis, MO)
- …relationships, to provide coaching for lobby associates on sales, and assist the manager in sales reports. + Provide customer service for lobby and phone requests. ... and skills. + Complies with all department and company policies, procedures, audit guidelines, and regulations. + Assists in opening and closing the branch,… more
- Fifth Third Bank, NA (Evansville, IN)
- Make banking a Fifth Third better(R) We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth ... on all title processes. + Demonstrate the ability to audit the work of others. + Understand TRID regulations...Title Insurance experience or equivalent as determined by hiring manager + Ability to work in a team environment.… more
- Dollar Tree (Chesapeake, VA)
- …required timeframes and ensuring validation and accuracy through utilization of audit reports. + Edits and reviews Compass/Kronos time records for discrepancies ... compliance with all state and federal regulations. + Updates banking institution data with the same. + Assists in...specialty areas as needed. + Assist the Payroll Processing Manager and Director with special projects as requested. +… more
- JPMorgan Chase (Columbus, OH)
- The Connected Commerce Banking Payments organization is a motivated, forward-thinking team comprised of highly talented product managers with a singular focus of ... toward product excellence. As a Vice President, Operations & Controls Lead within Banking Payments, you will take charge of the general management of controls,… more
- TD Bank (New York, NY)
- …for detecting market abuse and manipulation. + Advanced understanding of testing or audit concepts and principles as well as control analysis and evaluation. + ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more