- City National Bank (Newark, DE)
- …RESILIENCY* WHAT IS THE OPPORTUNITY? The Crisis Management Supervisor reports to the Manager of Operational Resiliency in the First Line of Defense. The position ... This is a highly visible role requiring supervisory to liaise with senior leaders to coordinate incidents and effectively communicate and provide status both… more
- First Horizon Bank (Birmingham, AL)
- … Manager collaborates closely with associates across technology, operations, compliance , and business functions to advance data governance and deliver actionable ... the team and with other associates. * Champion data governance initiatives, fostering compliance with regulatory requirements and aligning with bank standards. *… more
- Huntington National Bank (Pittsburgh, PA)
- Description The Financial Recovery Rep- Senior develops resolution strategy on classified (substandard risk rated) loans to minimize losses on the Regional Banking ... loans. May coach less experienced employees. Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (substandard risk rated) loans to… more
- Truist (Baltimore, MD)
- …apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as...money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the… more
- TD Bank (Greenville, SC)
- …will manage, maintain, and monitor all collateral data needs for the commercial bank , throughout the loan lifecycle. This group will ultimately provide oversight for ... the Bank 's collateral needs, and will ensure data quality, completeness,...and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across… more
- LTD Global (Livermore, CA)
- …initiatives and community engagement. Position Overview Reporting to the Special Assets Manager , the Senior Special Assets C&I Underwriter is responsible for ... relationships, reducing classified assets, and minimizing loan losses while ensuring compliance with bank policies and regulatory requirements. Key… more
- Huntington National Bank (Columbus, OH)
- …prepare accurate and timely risk ratings, and complete credit request presentations in compliance with CMFG and bank requirements acceptable to CMFG leadership ... an Associate Director - Corporate Mortgage Finance Group Portfolio Manager , you will be responsible for underwriting CMF Lending...participation with portfolio review and other presentations made to senior leaders within the Bank . + Build… more
- TD Bank (New York, NY)
- …one of the three regional finance groups for the Wholesale Banking segment of TD Bank Group it has a key role in the USA providing support in financial, management, ... - 002 + Manage Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy requirements. + Understanding… more
- Capital One (Mclean, VA)
- Senior Associate, Product Operations Capital One's Commercial Banking Product team defines the roadmap for the bank 's overall digital strategy, designing new, ... an innovation laboratory within the only founder-led top 10 bank in the US As a Sr. Associate, Product...worked. Charlotte, NC: $86,000 - $98,200 for Sr. Project Manager McLean, VA: $94,600 - $107,900 for Sr. Project… more
- PNC (Pittsburgh, PA)
- …or in the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. We are seeking a Senior Validator to be a part of ... our Model Risk Management team at PNC. The position reports to the Senior Validation Manager for Market Risk and Counterparty Risk Models and is part of the… more