- Commerce Bank (Kansas City, MO)
- …preferred + Certified Public Accountant (CPA), Certified Bank Auditor (CBA), Certified Regulatory Compliance Manager (CRCM) or admission to the Bar ... an effort to assist the Banking Compliance Manager , Chief Compliance Officer, and bank...Critical analysis skills sufficient to analyze and communicate complex regulatory concepts + Ability to think strategically across multiple… more
- American Bankers Association (Washington, DC)
- …agency, as a consultant to a bank , or related work. + Certified Regulatory Compliance Manager (CRCM) preferred. + In-depth knowledge of consumer ... in related field required, JD strongly preferred. + At least 10 years of experience in regulatory compliance within a bank , law firm, at a regulatory … more
- First National Bank of Omaha (Omaha, NE)
- …and/or bank compliance expertise related certification: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money Laundering Specialist ... Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy, laws, regulations,… more
- City National Bank (Los Angeles, CA)
- … Bank units in all matters affecting operations, risk management and regulatory compliance , including the development of new policies, procedures, products ... *Client Servicing Manager Division Operations- Private Bank * WHAT...units in all matters affecting operations, risk management and regulatory compliance . * Conducts quarterly regional operations… more
- Huntington National Bank (Columbus, OH)
- …Preferred Qualifications: + Advanced knowledge of risk management principles and regulatory compliance requirements. + Technology Risk related industry ... Description Summary: Huntington Consumer and Regional Bank IT Risk Manager is responsible...is responsible for oversight and administration of operational and regulatory risk strategy programs for technology, software, and tools.… more
- Huntington National Bank (Columbus, OH)
- …Qualifications: + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong organizational, analytical, critical ... Description Summary: The Segment Risk Manager is responsible for oversight and administration of...is responsible for oversight and administration of operational and regulatory risk strategy programs and initiatives for Deposit Product… more
- Huntington National Bank (Columbus, OH)
- …risk management experience + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong analytical, critical thinking, and ... is looking for a Segment Risk Issues Management, Risk Manager in partnership with corporate risk as the first...and procedures. + Coordinate validation with Legal, Risk and Compliance partners. + Interact with business unit and risk… more
- First Horizon Bank (New Orleans, LA)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design ... Electronic Funds Transfer, Items Processing, Deposit Product Management, Digital Banking, Regulatory Compliance ) Excellent oral and written communication skills… more
- City National Bank (Charlotte, NC)
- *GRC REGULATORY AFFAIRS AND GOVERNANCE MANAGER * WHAT...years of experience in compliance , risk, legal, regulatory and/or related bank regulatory ... GRC program. The position will closely coordinate with the Bank 's and RBC US/CUSO's Regulatory Relations and...that may impact their relevant business operations from a compliance perspective; actively monitor and report on regulatory… more
- Bank of America (Charlotte, NC)
- …Analysis + Financial Accounting + Interpret Relevant Laws, Rules, and Regulations + Regulatory Compliance + Risk Management + Attention to Detail + Continuous ... Global Regulatory Reporting Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make… more
- Bank of America (Charlotte, NC)
- …and businesses based on role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on ... Bank Funding Senior Trader Charlotte, North Carolina **Job...its liquidity and capital footprint through evolving market and regulatory environments with an emphasis on attention to detail,… more
- Huntington National Bank (Minnetonka, MN)
- …experience. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong organizational, analytical, critical ... Description Summary: The Segment Risk Manager Sr is responsible for oversight and administration...is responsible for oversight and administration of operational and regulatory risk strategy programs for a major business segment… more
- TD Bank (New York, NY)
- …manage, monitor, and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank 's financial reporting ... + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of… more
- Huntington National Bank (Winston Salem, NC)
- …The Private Bank Wealth Advisor III is the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and ... of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- M&T Bank (Buffalo, NY)
- …to M&T and a market/industry platform. Maintains an environment of strong compliance and risk management providing control, insuring quality and accuracy of ... and pending risk/opportunity. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- Huntington National Bank (Columbus, OH)
- Description Our Regulatory Reporting Accounting Senior Manager position is a highly visible and impactful financial reporting position working on Huntington's ... will be to prepare, complete, review and submit required regulatory filings in compliance with the standards...Bank . + Preparation and analysis for required banking regulatory reports such as the Call Report, FR Y-9C,… more
- TD Bank (New York, NY)
- …new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described ... **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...compliance across the organization to manage and mitigate regulatory compliance and conduct risks; Contribute to… more
- TD Bank (Mount Laurel, NJ)
- …role. **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 ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...these Program requirements and to promptly escalate instances of non- compliance . + Works independently as the senior manager… more
- TD Bank (Charlotte, NC)
- …dedicated to setting new industry standards. TD Bank is seeking a Manager to coordinate across Compliance Programs to proactively prepare for audit exams. ... Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission...compliance stakeholders and audit partners. **Job Summary:** The Compliance Governance & Operations Manager leads the… more
- Bank of America (Jersey City, NJ)
- …+ Interpret Relevant Laws, Rules, and Regulations + Project Management + Regulatory Compliance + Stakeholder Management **Required Qualifications:** + Minimum 2 ... CFO Regulatory Reporting Controller II (Global Financial Controls) Charlotte,...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more