- Regions Bank (Charlotte, NC)
- …the careers section of the system. **Job Description:** At Regions, the Software Engineer Senior Manager manages two or more large departments within the company ... within area of responsibility + Serves as the primary technology contact for senior management from all areas of the organization in developing technology solutions… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...may vary depending on availability and individual circumstances._ The Compliance Governance & Operations Manager leads the… more
- M&T Bank (Lafayette, NY)
- …complex, critical and highly visible projects at both the division and/or bank -wide level. **Primary Responsibilities:** + Manage the development and production of ... and overseeing the implementation of procedures or controls related to compliance requirements within the overall business processes. + Define and participate… more
- First Horizon Bank (Orlando, FL)
- **Description** **Location:** **On site in Orlando, FL** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank 's loan ... and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners… more
- First Horizon Bank (Memphis, TN)
- …of the Director of Corporate Properties & Procurement. The VP, Strategic Sourcing Senior role is accountable for managing the overall relationship with Vendors and ... services to FHN, including sourcing, selection, contract negotiations, contract compliance , and spend analytics. Overall core competencies include strong… more
- Bank OZK (Bainbridge, GA)
- …and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + ... issues to next level of authority, as needed. + Model and champion the Bank 's standards for exceptional customer service. + Enthusiastically support the bank 's… more
- TD Bank (Portland, ME)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and ... a culture of compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will play a critical role in supporting the… more
- TD Bank (New York, NY)
- …and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio Management: Work with the ... on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check...against industry practices. + With Risk, ensure that the Bank operates within the compliance risk appetite… more
- Citigroup (New York, NY)
- …as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + ... solutions that meet clients' individual needs + Works closely with Case Manager on the on-boarding and retention of clients, ensuring the appropriate "Know… more
- City National Bank (Charlotte, NC)
- *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE * WHAT IS THE OPPORTUNITY? This 1LOD role, within Technology & Innovation, will support the ... applicable training. * Provide oversight, advice, and training related to the bank 's Compliance Management System (CMS) for Corporate Functions, including Human… more