• NPAworldwide Recruitment Network (Atlanta, GA)
    …- Compliance Officer will be accountable for leading thank Banks compliance supervision for payment processing. This opportunity will work across numerous divisions ... management and the business unit concerning compliance obligations and supervision of the payments platform. This opportunity reports to...will be a subject matter expert (SME) to the Bank and its external partners, whomever they may be.… more
    NationJob (06/30/20)
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  • Business Risk and Controls Advisor

    USAA (San Antonio, TX)
    …to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of ... and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or… more
    USAA (05/14/20)
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  • Supervision and Controls

    USAA (San Antonio, TX)
    …of Job** USAA Retail Banking Risk Team is hiring multiple Supervision and Controls Advisor positions within the Bank . Positions will be supporting ... with managing the expectations and accountability for the team of supervision professionals in consultation with the Business Controls Management/Governance… more
    USAA (06/17/20)
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  • Business Risk and Controls Advisor

    USAA (Tampa, FL)
    …to the established risk framework and ongoing supervision of business controls including risk and control self-assessments, identification and evaluation of ... and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , CoSA Third Party Governance, or… more
    USAA (08/08/20)
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  • Compliance Manager-Registered Investment…

    Fifth Third Bank, NA (Chicago, IL)
    …take the next step? Discover a career in banking at Fifth Third Bank . **GENERAL FUNCTION** Assist the Compliance Director, and Chief Compliance Officer for various ... subsidiaries. Evaluate efficiency and effectiveness of existing programs, processes and controls . Develop and execute strategies for closing gaps in performance.… more
    Fifth Third Bank, NA (06/16/20)
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  • Supervision Manager

    Bank of America (Albany, NY)
    Supervision Manager Albany, New York **Job Description:** The Supervisory Management position will serve to ensure regulatory compliance and corporate mandates for ... firm. The Supervisory Manager (SM) reports to the Division Supervision manager. The SM is a member of the...contributes to the line of business profitability by influencing Advisor business practices in ways that minimize regulatory and… more
    Bank of America (07/18/20)
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  • Director, Supervision and Controls

    USAA (San Antonio, TX)
    …Remote. USAA Retail Banking Risk Team is hiring multiple Supervision and Controls positions within the Bank . Positions will be supporting various Product ... of Job** We are currently seeking a talented Director, Supervision and Controls for the San Antonio...to the USAA ethical standards are met. Serves as supervision advisor to designated business partners and… more
    USAA (07/02/20)
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  • Local Business Advisor

    Washington State (Clallam Bay, WA)
    Description **Local Business Advisor (LBA) ** **Full Time - Permanent Clallam Bay Corrections Center (CBCC) *This recruitment will remain open until the position is ... a highly motivated and qualified individual for the position of Local Business Advisor at Clallam Bay Corrections Center. Clallam Bay Corrections Center is a 900… more
    Washington State (06/19/20)
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  • Senior Internal Auditor, Bank

    Charles Schwab (Austin, TX)
    …Management to improve the efficiency of governance processes, risk management, and internal controls . The Internal Audit Bank enterprise team is seeking a Senior ... Specialist. The Bank Internal Audit team is passionate about the execution...audits that target governance processes, risk management programs, internal controls , and regulatory compliance. The team also shares responsibility… more
    Charles Schwab (07/21/20)
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  • Senior Vice President / CFO

    Federal Reserve Bank (Philadelphia, PA)
    The*Federal Reserve Bank of Philadelphia*is one of the 12 regional Reserve Banks that, together with the Board of Governors in Washington, DC, make up the Federal ... System. It helps formulate and implement monetary policy, supervises banks and bank and savings and loan holding companies, and provides financial services to… more
    Federal Reserve Bank (06/13/20)
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  • Senior Audit Manager, Director

    MUFG Union Bank (Brea, CA)
    …goals/objectives and helps others understand strategy and vision. **Management or Supervision :** Manages a team of 4-7 VPs and below **Major Responsibilities:** ... of auditable entity portfolio and enterprise including: business risks, control frameworks, management strategy, banking/regulatory practices, understands basic products,… more
    MUFG Union Bank (08/07/20)
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  • Client Service Manager

    First Federal Bank (Youngstown, OH)
    …mission statement and goals by maintaining a high-level of customer service through supervision of CSRs and control of daily activities of branch operations. ... the office is operationally efficient and in compliance with bank regulations. Demonstrate and implement our Trusted Advisor...degree or equivalent work experience * Two years of bank operations and supervision experience. Skills and… more
    First Federal Bank (08/05/20)
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  • Client Service Manager

    First Federal Bank (Defiance, OH)
    …mission statement and goals by maintaining a high-level of customer service through supervision of CSRs and control of daily activities of branch operations. ... the office is operationally efficient and in compliance with bank regulations. Demonstrate and implement our Trusted Advisor...degree or equivalent work experience + Two years of bank operations and supervision experience. Skills and… more
    First Federal Bank (05/19/20)
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  • Assistant Vice President, Premier Relationship…

    HSBC (Washington, DC)
    …responsibilities, particularly in other areas of HSBC such as Commercial and Private Bank . **Operational Effectiveness & Control ** + Ensuring that HSBC Bank ... with line management and/or the appropriate department. **Observation of Internal Controls ** + Maintains HSBC internal control standards, including timely… more
    HSBC (05/15/20)
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  • Bilingual Assistant Vice President, Premier…

    HSBC (Reston, VA)
    …responsibilities, particularly in otherareas of HSBC such as Commercial and Private Bank . **Operational Effectiveness & Control ** + Ensuringthat HSBC Bank ... with line management and/or the appropriatedepartment. **Observation of Internal Controls ** + MaintainsHSBC internal control standards, including timely… more
    HSBC (06/20/20)
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  • Senior Audit Manager - BSA/AML

    Truist (Charlotte, NC)
    …performance expectations, and providing subject matter expertise to Audit staff 3. Serve as advisor to bank management on more complex assignments by: a. having ... advise the Audit Manager on performance of auditors under his/her supervision as auditor-in-charge e. documenting processes using narratives, flowcharts and process… more
    Truist (05/30/20)
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  • Manager Accounting - Operations

    Linde Gases North America (Bridgewater, NJ)
    …accounts reconciliations are maintained in good standing following internal controls requirements + Monitors reconciling items for all accounts reconciliations ... such as month end closing tasks, preparation of monthly reconciliations and internal controls testing among other activities + Monitors the performance of the BPO,… more
    Linde Gases North America (05/21/20)
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  • Retail Business Banking Relationship Manager

    HSBC (Arlington Heights, IL)
    …existing relationships and through acquisition of new customers in line with the Bank 's risk appetite and policies + Actively manage a portfolio of Small Business ... clients and upgrade existing clients through becoming the trusted advisor to them. You are accountable for the performance...+ Be an ambassador for HSBC and develop the bank 's profile in the local 'International Business' community, by… more
    HSBC (06/30/20)
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  • Capital Improvements Supervisor

    Lane County (Eugene, OR)
    …cost estimate and budget, work plan schedule and milestones, quality control and risk identification. This position plans, organizes, integrates and evaluates ... research/analysis, funding and cost analysis, procurement, contracting, scheduling, quality control , and project acceptance. Performs lead project management duties… more
    Lane County (07/12/20)
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  • Medical Technologist (Lead Clinical Chemistry)…

    Veterans Affairs, Veterans Health Administration (Salt Lake City, UT)
    …Clinical Chemistry and serves as an expert Microbiology section technical advisor . Responsibilities The incumbent works independently; supervision is mainly ... the broad exercise of independent judgment and responsibility with minimal technical supervision . Duties of the position include but are not limited to: Performing… more
    Veterans Affairs, Veterans Health Administration (07/30/20)
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