- BMO Financial Group (Thornton, CO)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Develops new business by ... and clients, and by cross-selling Bank products and services that include credit , trust/investment and cash management. + Participates and provides leadership in… more
- Zions Bancorporation (Las Vegas, NV)
- …semi-annual credit reviews, risk grading, and file comments. . The Commercial Credit Underwriter, Sr . will assist and may lead the presentation of the ... loan at credit committee. . Obtain satisfactory Audit and... and Regulatory examination findings. . The successful Commercial Credit Underwriter, Sr . is capable of managing… more
- M&T Bank (Buffalo, NY)
- …with professional auditing standards. The jobholder reports to an Audit ( Senior ) Manager . **Supervisory/Managerial Responsibilities:** **Education ... annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Auditors (as… more
- Regions Bank (Hoover, AL)
- …the careers section of the system. **Job Description:** At Regions, the Software Engineer Senior Manager manages two or more large departments within the company ... within area of responsibility + Serves as the primary technology contact for senior management from all areas of the organization in developing technology solutions… more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …learn, grow and become your best self. Become a **maker of possible** with us. ** Senior Data Platform Compliance Manager ** **Job Summary** The Senior Data ... and Restoration Plan + 529 College Savings Plan + Financial counseling + Baxter Credit Union (BCU) + Daily Pay + College financial aid and application guidance Life… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director, Procurement Operations; your primary focus will be ... master data and develop compliance reporting, and ensure adequate audit trails. + Establish KPIs and dashboards powered by...job application process. We do not require any financial, credit card or bank account information and/or any payment… more
- M&T Bank (New York, NY)
- …partners, counsel, etc. with a focus on client experience. + Partner effectively with Credit Officers, UW Teams, PMs in connection with credit decisioning, risk ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...industry, and/ or commercial real estate lending with demonstrated credit acumen or in lieu of a degree, a… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- The Senior Manager , People Analytics is a critical analytical and technical expert within our HRIS & People Analytics team. This role supports the build-out and ... including data collection and statistical analysis. + Create data audit reports and dashboards to ensure system data accuracy....job application process. We do not require any financial, credit card or bank account information and/or any payment… more
- American Family Insurance - Corporate (Madison, WI)
- …bi-weekly payroll, bonus payments, Federal, State and Local payroll taxation recognition and payment, voluntary and involuntary deductions. Direct tax research and ... federal, state, and local tax returns, and tax payments. Lead staff in audit defense, compensation and tax reporting, and improving processes and procedures. You… more
- Banc of California (Santa Ana, CA)
- …Supports and monitors IT processes to ensure operational effectiveness and audit compliance. Creates and maintains documentation of processes, reports, applications ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in… more