- M&T Bank (Wilmington, DE)
- …audit methodology, talent management, quality assurance, and reporting. The Sr. Manager Audit Professional Practices will be responsible for coaching team members ... and effective manner with minimal oversight. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- USAA (San Antonio, TX)
- …of what truly makes us special and impactful. **The Opportunity** We are looking for an Bank Agile Product Owner Senior for the Bank Digital group. This ... objectives and meet members' needs. Works directly with the Bank agile team to prioritize work to derive business...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Compass Group, North America (Charlotte, NC)
- …the link below: http://www.levyrestaurants.com/who-we-are/ Job Summary Job Summary: Working as a Senior HR Manager , you will support numerous Human Resource ... Human Resource objectives. You must be able to communicate effectively with Senior Management and across various support departments. Your knowledge of employee… more
- Charles Schwab (Westlake, TX)
- …entities seeking trust and custody services for employee benefit plans. Reporting a Director or Senior Manager in the Bank enterprise team, the Senior ... processes, risk management, and internal controls. The Internal Audit Bank enterprise team is seeking a Senior ...draft audit observations for review by the Internal Audit Manager / Senior Manager (and above levels)… more
- Huntington National Bank (Columbus, OH)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- UMB Bank (Phoenix, AZ)
- …create a change in their financial service needs. The **Sr.** **Portfolio Manager ** is responsible for assisting loan officers in the portfolio management activities ... credit request. + Continuously monitor borrowing base reports and covenant compliance with regular reporting requirements to loan officers and loan/credit monitoring… more
- City National Bank (New York, NY)
- *BUSINESS AFFAIRS MANAGER * *WHAT IS THE OPPORTUNITY?* This position is a multi-faceted role that will work directly with the City National Rochdale (CNR) Director of ... and operations, portfolio management, sales and research. Collaborates with CNR's senior management team to develop cross functional expertise and provide ongoing… more
- TD Bank (New York, NY)
- …TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in ... and other business units within TD Securities and TD Bank as needed + Oversee the design, implementation, and...system migrations, and process reengineering + Serve as a senior advisor to business and compliance stakeholders… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- City National Bank (Charlotte, NC)
- … Manager , this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the...Bank 's BSA Program while utilizing sound and current compliance industry standards and practices. Develop new and/or updates… more