- American Express (Phoenix, AZ)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** The ** Senior Manager of Product & Systems Management** will support the Director in ... define the future of American Express. American Express National Bank is American Express' US banking operation, representing more...and capabilities, including Archer and other GRC tools. The Senior Manager will assist in defining and… more
- TD Bank (New York, NY)
- …disposition , reporting on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check and challenge. Reporting ... and surveillance enhancements. + Issues Management: Track and manage Regulatory and Audit Findings related to surveillance to ensure that such findings are properly… more
- M&T Bank (Wilmington, DE)
- …planning to ensure short- and long-term priorities support and protect the Bank from internal and external cybersecurity threats. Responsible for establishing and ... oversight. + Identify priorities within function(s) of oversight and raise to senior leadership to incorporate into financial plan. + Collaborate across WIAM… more
- City National Bank (Charlotte, NC)
- *PROGRAM MANAGER DATA GOVERNANCE* WHAT IS THE OPPORTUNITY? The individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information ... include the development of Information Management risk process documents to identify bank -wide inventory of critical use spreadsheets and desktop tools that are… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note that ... and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- TD Bank (New York, NY)
- …) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to the Senior Manager , Governance and Control, the Manager supports ... and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require… more
- M&T Bank (Boston, MA)
- **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank . This position ... Focus on transaction execution and portfolio management and will partner with senior team members on complex transactions/account coverage. + Facilitate the credit… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The HFA Region Manager is an excellent career opportunity to lead and manage a team of Financial Advisors supporting a Retail Banking branch ... network. The HFA Region Manager oversees regional sales activities, regulatory compliance, field operational execution and care for HFA clients to include their… more
- City National Bank (New York, NY)
- …with the City National Bank 's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...members to contribute concise reporting and communication materials for senior management. Develop presentations for internal and external meeting… more
- Capital One (Mclean, VA)
- Consumer Credit Review Senior Manager The Consumer Credit Review Senior Manager is responsible for executing independent, risk-based assurance reviews ... practices, effectiveness of policy implementation and risk governance. The Senior Manager will also contribute towards the...Consumer credit training from a large national or regional bank or equivalent training in a regulatory office (Office… more