- Huntington National Bank (Minnetonka, MN)
- …. Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. . Analyze results and provide insightful ... Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful...Currency, for Huntington Bancshares Incorporated and The Huntington National Bank , as well as work on other internal… more
- M&T Bank (Clanton, AL)
- …management. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... skills Strong organizational skills Strong analytical skills **Physical Requirements:** M&T Bank is committed to fair, competitive, and market-informed pay for our… more
- M&T Bank (Buffalo, NY)
- …relevant work experience + Minimum of 1 year's leadership experience + Experience with internal audit methodology + Solid understanding of internal control ... continuous auditing & monitoring, and remediation plan validations. Communicate audit progress and findings to Bank management...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control… more
- Huntington National Bank (Pittsburgh, PA)
- …. Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. Basic Qualifications: . Bachelor's degree ... Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful...Currency, for Huntington Bancshares Incorporated and The Huntington National Bank . . Preparation and analysis for required banking regulatory… more
- City National Bank (Los Angeles, CA)
- …ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , responsible for the periodic BSA internal controls testing function of the ... to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. Excellent problem solving and analytical skills required. * Excellent… more
- TD Bank (Falmouth, ME)
- …coordinate ad hoc responses to regulatory agencies. Additionally, the Analyst will manage internal audit findings and requests related to the risk and reporting ... and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with...**Preferred Background & Experience:** + Knowledge and experience within bank compliance or bank audit ,… more
- Bank of America (Pennington, NJ)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- M&T Bank (Buffalo, NY)
- …relevant work experience + Minimum of 1 year's leadership experience + Experience with internal audit methodology + Solid understanding of internal control ... risk assessments, continuous auditing, and remediation plan validations. Communicate audit progress and findings to Bank management...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control… more
- M&T Bank (Buffalo, NY)
- …Interact with State and Federal Regulatory Agencies, and support organizations such as Internal Audit and Legal. + Identify program gaps and develop remediation ... in discussions with State and Federal Regulatory Agencies, and Internal Audit . + Lead/Participate and/or serve as...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the ... procedures + Develops project timeline to ensure alignment with internal audit annual plan + Reviews work...following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk… more
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