- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Manager , Retail Bank (Hybrid) Capital One's Audit function is a dedicated group of ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of...team, the candidate will focus on audits of the Retail Bank , which also includes Small Business… more
- TD Bank (Laurel, MT)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- US Bank (New York, NY)
- 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 ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- US Bank (Chicago, IL)
- …skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level ... credit risk management functions, including the quality of the Bank 's loan portfolios (eg, retail , commercial, corporate,...problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, Senior … more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience… more
- US Bank (New York, NY)
- …credit rating assignments, problem loan management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in providing the ... the office location for the other days._ The Corporate Audit Services (CAS) Audit Project Manager...credit risk management functions, including the quality of the Bank 's loan portfolios (eg, retail , commercial, corporate,… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Associate, Technology Risk Manager | Retail Bank As a member of the Technology Risk ... leads to ensure that system changes or enhancements consider Audit controls and IT standards before implementation + Create...for others + Point of contact for compliance and audit engagements + Prepare for, coordinate, and respond to… more
- Citigroup (O'Fallon, MO)
- …multiple disciplines to reach a common goal. + Prefer experience of overall US Retail Bank (USRB) functional knowledge + Proficient with the iCAP system, ... The Issue Management, Business Control Senior Manager is a subject matter expert with industry...client experience leaders, control leaders, Legal, Compliance, Risk, Internal Audit and Training, so that efforts are aligned with… more
- M&T Bank (Buffalo, NY)
- …CRA background. Identifying, assessing, and mitigating risks related to retail banking products and services, ensuring compliance with regulations, developing ... Promote an environment that supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of… more
- Bank of America (East Hartford, CT)
- …Job expectations include fostering an inclusive work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common… more
- FirstBank (Lakewood, CO)
- …to applicable laws and regulations + Lead interviews with individuals in departments and retail locations being audited + Record each audit procedure to support ... more and join the team! **A Brief Overview** The Audit Department is responsible for ensuring markets and centralized...Respond to questions and provide complex consultative support to retail locations and departments + Train and mentor other… more
- Capital One (Mclean, VA)
- …2 (19050), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Retail Bank & Financial Services Capital One is a leading banking and ... The Senior Director, Lead AML Advisor for Capital One's Retail Bank and Financial Services lines of...ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders. The successful… more
- Bank OZK (Buchanan, GA)
- …on effectively and enthusiastically managing the banking center in our growth-oriented retail bank , providing leadership and setting high levels of ... Manager ) + Job ID: 14160 + Functional Area: Retail /Community Banking + Position Type: Full-Time Regular + Experience...professionalism at all times + Ensure branch compliance with audit and regulatory procedures, as well as Bank… more
- BMO Financial Group (Hutchinson, KS)
- **Our Ambition:** We want to build a digitally-enabled, future-ready bank with leading efficiency, profitability and loyalty - all powered by a Winning Culture and ... business and life_ . We've been recognized for our retail banking support, as a great place to work,...in compliance with legal and regulatory requirements and the Bank 's policies and processes. + Fosters a culture aligned… more
- M&T Bank (Timonium, MD)
- …relationships in the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management (customer assessments, ... planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC) and… more
- TD Bank (Mount Laurel, NJ)
- …will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory guidance and ... in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: BRANCH MANAGER - DORCHESTER Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... procedures and risk/ audit expectations. + Understands and adheres to all Bank Secrecy Act and Anti-Money Laundering (BSA/AML), regulatory, security, retail … more
- Bangor Savings Bank (Falmouth, ME)
- …strong customer relationships. Contributes to the overall sales growth of the Bank by engaging in customer conversations to develop rapport, explore financial needs ... and complex teller transactions efficiently and accurately while meeting the Bank 's Customer Experience Standards. May assume responsibility for the Branch in… more
- Bangor Savings Bank (Millinocket, ME)
- FUNCTION: Reporting to the Regional Market Manager , the Branch Manager has leadership responsibility for all Consumer Banking Branch personnel across one or more ... - sales growth, employee development and operations management. The BM supports the Bank 's mission to be the preferred financial institution in Maine by taking… more
- Eastern Bank (Cambridge, MA)
- In conjunction with the Branch Manager , proactively sells the Bank 's products and services to existing customers and prospects, supports the sales efforts of the ... of the daily operations. Supports efforts of the Branch Manager in leading and developing the team to achieving...sales staff. + Fully understands major aspects of the retail incentive plan and business loans and using that… more