- USAA (Charlotte, NC)
- …to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of ... include providing advice and guidance related to PRCI, RCSA, control rationalization, bank metrics (KRIs and BRIs),...of risk management (QRM). As a Business Risk and Controls Advisor Senior, you will be positioned… more
- Federal Reserve System (Boston, MA)
- **Company** Federal Reserve Bank of Boston Vice President, Large Bank Supervision **ABOUT THE FEDERAL RESERVE BANK OF BOSTON** The Federal Reserve System ... and the institutions key to those markets. + Conducting dynamic, comprehensive bank supervision through on-site examination and by monitoring banking conditions,… more
- Huntington National Bank (Columbus, OH)
- …process. Here at Huntington Bank , we want Data Governance Quality Assurance and Control Lead to work with our data analytics team as we develop data solutions ... looking for an outstanding Data Governance Quality Assurance and Control Lead to join our team. The Data Governance...governance processes. The development of data policy, standards, and controls and their continued enforcement will be critical to… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …activities, planning/conducting examinations, and preparation of reports. Large Bank Supervision Cincinnati, OH-Alternate Location offered. Responsibilities ... Summary As a National Bank Examiner/ Bank Examiner (Large Bank...other examiners, including assigned staff. Serve as a technical advisor to OCC management, office staff, and field examiners,… more
- PNC (Baltimore, MD)
- …opportunity to contribute to the company's success. As a Credit Risk Review Advisor within PNC's Credit Risk Review organization, this position is primarily based in ... senior management and PNC's Risk Committee of the Board of Directors. As CRR Advisor you will join a highly skilled team providing independent assessments of PNC's… more
- M&T Bank (Florham Park, NJ)
- …management. + Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely ... **Overview:** Under minimal or no supervision , provides administrative support to Trust Officers and...superior client service. Follows best practices and adheres to controls over efficiency and risk management. Assists in collecting… more
- Bank of America (Clayton, MO)
- …sales using growth plans in Sales Force * Manages effective Financial Center Advisor recruiting strategies * Administers superior sales supervision and practices ... MO / KC Market Clayton, Missouri **Job Description:** At Bank of America, we are guided by a common...strategy, priorities and contributions * Ensures proper risk discipline, controls and culture are in place to identify, escalate… more
- Bank of America (Houston, TX)
- …sales using growth plans in Sales Force * Manages effective Financial Center Advisor recruiting strategies * Administers superior sales supervision and practices ... - Northeast Houston Market Houston, Texas **Job Description:** At Bank of America, we are guided by a common...strategy, priorities and contributions * Ensures proper risk discipline, controls and culture are in place to identify, escalate… more
- Bank of America (Bellevue, WA)
- …day to day operational performance and reducing variability. Focused on risk and controls inspection, supervision and oversight, including direct management of a ... processes, measures and analyzes process performance, monitors and strengthens controls to reduce risk. Make recommendations on improvements and processes… more
- Principal Financial Group (Des Moines, IA)
- …mitigates risk as needed. + Responsible for broker dealer and investment advisor supervision , surveillance and monitoring activities. + Engagement and management ... supervision and surveillance for broker dealer and investment advisor . + Ensure that the supervision team...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more
- Federal Reserve System (Minneapolis, MN)
- **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank of Minneapolis is looking for experienced Information Security Manager to support the ... Bank in its role as a Fiscal Agent for...have had previous experience with NIST based information security control and risk management frameworks as well as a… more
- Federal Reserve System (Dallas, TX)
- …candidate will also have secondary expertise in traditional bank and bank holding company regulatory supervision . You are required to reside within ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Business Lines and be responsible for assessing Governance and Controls under the Federal Reserve's Large Financial Institution's Rating… more
- Citigroup (Tampa, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Capital One (New York, NY)
- …and tracking of Regulatory and Firm Element training requirements + Preparing the Supervision and Controls Report & Certification per FINRA Rules 3120/3130 + ... to the Capital Markets line of business, a division within the Commercial Bank of Capital One. The broker-dealers include Capital One Securities, Inc., KippsDeSanto… more
- Citizens (Johnston, RI)
- …activities between Risk, Compliance, and brokerage and Investment management Supervision . Experience in developing Private Wealth risk and compliance programs ... for dual-registered Broker-Dealer/Registered Investment Advisor , and RIA serving ultra-high net worth clients, 12...risk and compliance awareness throughout Wealth Management and the bank by supporting the development of training and education… more
- FirstBank PR (San Juan, PR)
- …PROJECT MANAGER (PPM) Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on ... PMO Methodology. Serves as liaison between all technology resources and the Bank 's Business and Support Units. Is also responsible for identifying, controlling, and… more
- Bober Markey Fedorovich (Akron, OH)
- …awesome team you can call friends. Overview The Manager leads most engagements with supervision from a Sr. Manager or Partner. The Manager is tasked with reviewing ... Preparing and analyzing accounting records and financial statements + Preparing/reviewing bank reconciliations and other account analysis + Helping clients with… more
- Citigroup (Jersey City, NJ)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our ... specific business needs or user areas + Monitor and control all phases of development process and analysis, design,...help define operating standards and processes + Serve as advisor or coach to new or lower level analysts… more
- MUFG (Mulga, AL)
- …meaningful impact is rewarded. **Responsibilities:** + Manage the Business Management and Control Services ("BMCS") core activities, including risk and control ... Ensure timely escalation of any issues to Head of Operations, Executive Advisor , and Management. + Respond promptly and accurately to internal stakeholders' request… more
- Ascension Health (Rochester, MI)
- …experience, location, and qualifications. Connect with your Talent Advisor for additional specifics._ **Responsibilities** Understand and apply Ascension's ... indirect nursing care to the patients assigned under the supervision of a Registered Nurse (RN), according to hospital...and collection of blood and blood products from Blood Bank . Obtains and delivers pharmacy orders as needed. +… more