- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative,… more
- Zero Hash (NY)
- About the Job We're looking for a Product Manager - Payments to own and scale our Fiat payments infrastructure, including ACH and card rails, bank integrations, ... our core payments infrastructure, working at the intersection of product, engineering, compliance , finance, and operations. You will be responsible for ensuring our… more
- Middlesex Savings (Ashland, MA)
- …and a commitment to the success of the Bank and of their team. The Senior Banker III assists the Branch Manager in overseeing the operations of a large size ... Senior Banker III to represent Middlesex Savings Bank to the public and to their colleagues, and..., security and risk protocols. Maintains proficiency in regulatory compliance . Complies with all Bank policies including… more
- UMB Bank (Kansas City, MO)
- …that values diversity and innovation. **Role Overview** We are seeking an experienced Senior Oracle Financials Cloud Manager to join our finance technology team. ... areas for improvement, and implement solutions to enhance efficiency, accuracy, and compliance . + Partner with Finance and IT teams to gather requirements, translate… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... will be discussed at the time of your interview._ **How you'll succeed** + ** Compliance ** - You will participate in the loan administration processes in place by… more
- Comerica (Farmington Hills, MI)
- Job Description Manager Compliance Advisory Commercial The Commercial Compliance Advisory Manager will provide guidance and direction to Commercial line ... regulations to products and services Licences/Certifications: + Certified Regulatory Compliance Manager (CRCM) certification or other applicable/relevant… more
- Capital One (Mclean, VA)
- Compliance Manager , Commercial and Counterparty Credit Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed ... Policy, and Assurance Exam Management activities for the Commercial Bank . The team's contribution is critical in providing a...of Capital One. **Role Description** GV&I is seeking a Manager -level Compliance Advisor with a regulatory /… more
- KeyBank (Brooklyn, OH)
- …BSA/AML and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank , card network, or fintech. **Preferred Qualifications** + ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading...Key's BSA/AML strategy and Program in the payments, sponsor bank , and fintech marketplace. The ideal candidate will have… more
- Truist (Dallas, TX)
- …third party consultants including attorneys, tax monitoring services, insurance compliance professionals, inspection and appraisal firms, among others + Thorough ... understanding of and compliance with the governing loan documents, loan servicing agreements,...and a realistic understanding of issues; + Knowledge of bank , conventional, agency, private credit, and/or commercial mortgage-backed securities… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance Program plan and other ... wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank 's annual SOX … more