- First Horizon Bank (Birmingham, AL)
- …FL** **Summary:** Primarily responsible for completing audit engagement assignments with minimal supervision . The Audit Sr. Advisor is expected to: + understand ... to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform and/or… more
- TD Bank (Fort Lauderdale, FL)
- …**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 scalable ... start-up-like setting as we build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role, you'll need to be… more
- Charles Schwab (Westlake, TX)
- …Management to improve the efficiency of governance processes, risk management, and internal controls . The Internal Audit Bank enterprise team is seeking a Senior ... Auditor. The Bank Internal Audit team is focused on the execution...audits that target governance processes, risk management programs, internal controls , and regulatory compliance. The team also shares responsibility… more
- Amalgamated Bank (New York, NY)
- …mitigate the risks in all assigned operational processes. + Develops risk and controls matrices and/or audit programs with minimal supervision . + Performs ... Amalgamated Bank seeks a dedicated Senior Internal Auditor to...information for an accurate assessment of risks and internal controls and assisting in drafting of the audit report… more
- Bank of America (Austin, TX)
- …to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an in-office culture with specific ... is responsible for leading the overall service delivery model to include the bank 's digital offerings and wealth management banking strategy in the market while… more
- Federal Reserve Bank (Chicago, IL)
- …innovator in numerous areas, including monetary policy, financial markets and stability, bank supervision , payment services, and engagement with the community. ... of the role includes, but is not limited to: ** Advisor to the Bank President** + Provide...Bank , working with areas such as Community Development, Supervision and Regulation, Financial Services/Payments, and Public Affairs to… more
- Bank of America (San Jose, CA)
- …Center Advisor recruiting strategies . + Administers superior sales supervision and practices in the market. **Managerial Responsibilities:** + This position may ... openings may not be available at each location.** 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 (Greenwood Village, CO)
- …sales using growth plans in Sales Force * Manages effective Financial Center Advisor recruiting strategies * Administers superior sales supervision and practices ... Pike, Ohio;Cincinnati, Ohio; Greenwood Village, Colorado; Minnetonka, Minnesota **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Albany Medical Center (Albany, NY)
- Department/Unit: Blood Bank Work Shift: Day (United States of America) Salary Range: $71,612.39 - $110,999.20 The Clinical Technical Specialist is a technologist ... requires the exercise of independent judgement and responsibility with minimal supervision . The Technical Specialist has expertise in laboratory medicine in the… more
- Citigroup (New York, NY)
- …toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of countries ... contribute to creating a culture that drives client excellence, controls excellence and operational excellence. Diversity is a key...Enterprise Data & Technology in alignment with Risk and Control Consent Order Commitments. The lead will also be… more
- Mizuho Corporate Bank (New York, NY)
- …Resilience Americas Department The Americas Operational Resilience Department enable the bank to effectively manage business threats and mitigate risk of ... events, minimizing the impact on the services delivery of the bank 's critical operations.The department addresses both Resilience Transformation and Resilience… more
- Oriental Bank (San Juan, PR)
- …the Advisor in their absence, ensuring continuity in team supervision and leadership. + Make operational and service decisions, maintaining established quality ... to attend to customers + Help and support the Advisor and Associates in operational issues for agile execution...through coaching and call quality. + Assist area quality controls such as associate access, review of desktops, folders,… more
- Charles Schwab (Westlake, TX)
- …Management to improve the efficiency of governance processes, risk management, and internal controls . The Bank Enterprise team enterprise team is seeking a ... Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution of Bank ,… 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 ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Irving, TX)
- **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...specific business needs or user areas + Monitor and control all phases of development process and analysis, design,… more
- MUFG (Tempe, AZ)
- …to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and report findings, and recommend remediation plans ... limited to) a broad range of ongoing activities related to regulatory changes, bank processes, systems issues and enhancements to the program + Lead risk… more
- Citigroup (Charlotte, NC)
- …the business. + Acts as a technical expert who acts as an advisor on significant business/product decisions + Implements policies and procedures. + Performs other ... as assigned. + Has the ability to operate with a limited level of direct supervision . + Can exercise independence of judgement and autonomy. + Acts as SME to senior… more
- BAE Systems (Fort Wayne, IN)
- …for the following items: + Act as a finance trusted business partner and advisor to the US Controls and Singapore organizations. + Provide financial oversight, ... will be responsible for General Accounting and Financial Reporting activities for the US Controls segment and Singapore business unit. The role will be responsible… more
- Citigroup (Irving, TX)
- **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...specific business needs or user areas + Monitor and control all phases of development process and analysis, design,… more
- Citigroup (Jacksonville, FL)
- Job Description **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...specific business needs or user areas + Monitor and control all phases of development process and analysis, design,… more