- Federal Deposit Insurance Corporation (Washington, DC)
- …or for any person connected therewith. 4. Disclosing any confidential information from a bank examination report except as authorized by law. 5. Soliciting or ... and provides support in the areas of planning, administering, and evaluating training programs for the Divisions of Depositor and Consumer Protection (DCP) and… more
- New York State Civil Service (New York, NY)
- …of banking experience with strong knowledge of banking policies and procedures and bank examination standards and processes;* At least five years of experience ... complaints of egregious conduct;* Resolves regulatory problems arising through the examination process, including meetings with senior management and boards… more
- TD Bank (Charlotte, NC)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** As a member of the Bank 's second line of defense, the ** Senior Manager, External Fraud ... grounded in sound governance, monitoring, and documentation suitable for regulatory examination . The Senior Manager engages and influences stakeholders through… more
- US Bank (Cincinnati, OH)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...monitor, and support a variety of model-related guidance and training in alignment with industry-driven best practices. Ensure guidance… more
- City National Bank (New York, NY)
- *COMPLIANCE OFFICER SENIOR -REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight and ... mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters. This role is responsible for oversight… more
- City National Bank (Jersey City, NJ)
- * SENIOR COUNSEL- AML/FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/Financial Crimes will provide legal advice to City National Bank , a ... and other US-based businesses regarding all aspects of AML laws, including the Bank Secrecy Act, and other financial crimes. * Advise on high-risk client… more
- State of Indiana (Indianapolis, IN)
- …as an Examiner-In-Charge of a variety of financial institutions, working directly with bank and credit union senior management teams and Boards of Directors. ... review samples consistent with department goals of identifying credit risks. Consumer Credit/ Bank Compliance: + Perform various examination duties related to… more
- City National Bank (Los Angeles, CA)
- *BUSINESS CONTROLS ANALYST SENIOR - Consumer Banking* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank 's ("CNB") Business ... * Partner with team members to contribute concise communication materials for senior management. Develop presentations for internal and external meeting that are… more
- City National Bank (Dallas, TX)
- *COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... compliance risk. Maintaining regulatory change management, policies and procedures, training , and advisory matters for mortgage lending compliance. This role… more
- City National Bank (New York, NY)
- *CLIENT SUCCESS SENIOR MANAGER AGILLINK* WHAT IS THE OPPORTUNITY? The AgilLink Client Success Consultant is responsible for all aspects of maintaining the client ... client retention and loyalty. The key activities of this position are: examination of client business processes, making recommendations to align those processes to… more