- First State Bank (Gainesville, TX)
- Physical Security Administrator First State Bank is seeking a Physical Security Administrator to manage the day-to-day operations of our physical security program. ... Reporting to the VP - IT Security Manager , this position plays a key role in protecting...physical security systems, procedures, and incident responses across our bank locations. The ideal candidate brings a proactive mindset,… more
- Mizuho Corporate Bank (New York, NY)
- …Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal audit requirements + Recommend and assist in requirements for ... Responsibilities: + Support direct team manager for all onboarding processes + Manage daily...strong working relationships and liaise with external dependents and internal groups such as Clients, Sales, Credit, Legal, Compliance,… more
- Mizuho Corporate Bank (New York, NY)
- …versus streamlined KYC Onboarding is required + Ensure client packages adhere to internal audit requirements through the judgement made from understanding of ... Responsibilities: Support direct team manager for all onboarding processes: + Compose KYC...to both AML and regulatory requirements + Liaise with internal groups such as Legal, Compliance, Sanctions, Regulatory, Tax… more
- Mizuho Corporate Bank (New York, NY)
- …confirmation, and allocation across derivative asset classes. + As an operations manager provide guidance and support to junior staff in preparing, monitoring, and ... for the Derivatives Confirmation team, liaising with clients and internal stakeholders across the firm including Front Office, Legal,... stakeholders across the firm including Front Office, Legal, Audit and Finance. + As part of the PMC… more
- UMB Bank (Milwaukee, WI)
- …to ensure transactions are accurately reflected by collaborating with the advisor/portfolio manager or trader. + Analyze security pricing exceptions to ensure proper ... the calculation of the NAV + Partner with various internal /external parties to ensure compliance with SEC regulations, IRS,...SEC regulations, IRS, and GAAP reporting regulations + Coordinate audit materials as well as responses to audit… more
- Regions Bank (Birmingham, AL)
- …degree and three (3) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business ... or GED and seven (7) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more
- Regions Bank (Hoover, AL)
- …or GED and seven (7) years of experience in Compliance, Quality Assurance/Control, Audit , or other related compliance function specific to a line of business + ... three (3) years of experience in Compliance, Quality Assurance/Control, Audit , or other related compliance function specific to a...Risk and Compliance team, Managers within HR and other internal partners _This position is intended to be onsite,… more
- CIBC (Washington, DC)
- …function across all lines of defense, inclusive of Operational Risk Management, Internal Audit , Enterprise counterparts, and control assessment teams. + ... manager or the rest of the organization. + ** Internal Client Engagement** - Meet with internal ...CRSC, etc). + **You demonstrate experience** conducting or managing Internal and External audits, understanding audit methodologies… more
- Huntington National Bank (Columbus, OH)
- …vulnerabilities, work with IT and Business teams to eliminate vulnerabilities, support internal and external audit related activities. Communicate backlog and ... support user story development and team activities. + Works closely with the Product Manager (PM) and Product Owner (PO) to identify cross impacted teams and obtain… more
- Regions Bank (Birmingham, AL)
- …knowledge of own discipline or function and may interpret internal or external issues and recommends solutions/best practices. **Primary Responsibilities** ... hedging, derivatives, debt and equity transactions, investment accounting, SOX, assurance/ audit . _This position is intended to be onsite, now...the office three or more days a week. The manager will set the work schedule for this position,… more