- US Bank (Minneapolis, MN)
- …skills and discover what you excel at-all from Day One. Job Description The Corporate Audit Services (CAS) Senior Audit Manager - Europe supports CAS senior ... of higher risk Manage, motivate, and develop assigned personnel in accordance with US Bank and USBE Human Resources and internal audit policies and procedures.… more
- WSFS Bank (Philadelphia, PA)
- …Service(R) is more than part of our name, it's our mission and our purpose. The Audit manager role is responsible for planning and executing audits, audit ... assurance services over consumer and business banking, ACH services, bank lending and operation functions, consumer compliance ... with Sarbanes-Oxley 404, and the required reporting. The Audit Manager is responsible for the creation… more
- HSBC (New York, NY)
- …Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc As our Senior Audit Manager - Corporate and Institutional Banking you will: Lead ... trade finance and global payment solutions, Credit Risk, Regulatory Compliance , Internal Audit , etc). Experience in Global...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- First Horizon (Memphis, TN)
- …risk assessments, and reporting the results. Monitors and reports on the internal audit activity to ensure compliance with Institute of Internal Auditors (IIA) ... internal audit department on behalf of the Professional Practices Manager . Develops and maintains productive staff relationships through individual contacts and… more
- TD Bank Group (Willingboro, NJ)
- …day Understands the importance of and follows dual control Follows all security and audit measures to minimize potential loss Utilizes bank tools and processes ... problem resolution, escalating more difficult issues to management Ensures compliance when completing operational activities in accordance with company guidelines… more
- Bank of China Limited, New York Branch (New York, NY)
- Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 ... attendance checks, meticulously tracking and verifying staff attendance for compliance and reporting purposes Maintain the departmental organizational chart, conduct… more
- First Horizon (New Orleans, LA)
- …responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager II is expected to: understand and identify the ... full range of risks related to processes, regulatory compliance , organization, policy, and technology, evaluate control design adequacy in complex business… more
- TD Bank Group (New York, NY)
- …TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program. The ... Surveillance Quality Assurance Manager will help lead a specialized function responsible for...years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and… more
- Bank OZK (Cedar Park, TX)
- …banking center security for all employees occupying the banking center and ensure compliance with the bank 's security program, policies, and procedures. Ensure ... to support relationship-building activities. Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. Cultivate professional… more
- Santander Bank (Worcester, MA)
- Branch Operations Manager , Worcester, MA Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... to Talk to You! The Difference You Make: As a Branch Operations Manager , you ensure the branch operates efficiently and securely while delivering exceptional… more
- Fifth Third Bank (Cincinnati, OH)
- …Extensive understanding of credit bureau reporting, issues and complaint management, audit and compliance processes. SUPERVISORY RESPONSIBILITIES: May supervise ... desk and/or viewing computer screen. #LI-GM1 Consumer Credit Risk Manager LOCATIONCincinnati, Ohio 45227 Fifth Third Bank ,...Risk Manager LOCATIONCincinnati, Ohio 45227 Fifth Third Bank , National Association is proud to have an engaged… more
- Huntington National Bank (Columbus, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Leadership Teams, Information Technology, Model Risk Management, Segment Risk, Internal Audit , product groups, and lines of business stakeholders. The AML Product… more
- Western Alliance Bancorporation (Phoenix, AZ)
- …managing enterprise security technologies, ensuring alignment with governance, risk, and compliance (GRC) frameworks, and supporting audit readiness through ... Job Title: IT Manager I - Infrastructure Security Manager ...Posture Management (DSPM) tools. Align security engineering practices with compliance frameworks such as NIST, ISO 27001, HIPAA, PCI-DSS,… more
- CityFirst Bank (Inglewood, CA)
- …with Branch closing procedures. Assist Branch Manager and Assistant Branch Manager with preparation of monthly audit package. Assist with duties performed ... WHO WE ARE City First Bank NA is a mission-driven Community Development Financial...regulations that pertain to handling of client accounts, security, compliance , and internal control guidelines. Records, files, prepares wire… more
- Huntington National Bank (Columbus, OH)
- Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful financial reporting position working on Huntington's regulatory ... be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- MidFirst Bank (Edmond, OK)
- …effective coaching on proper behaviors, sales techniques, service expectations and compliance guidelines, while modeling the same Ensure audit / compliance ... The Banking Center Manager is responsible for managing the daily operations...concerns or questions regarding accounts Represent oneself and the bank in a positive, courteous, friendly, and professional manner… more
- Lone Star National Bank (Mcallen, TX)
- …all banking center teller operations, including but not limited to related teller audit , compliance , risk, sales, referrals and service Manages the hiring, daily ... Job Location DHR - McAllen, TX Description The Service Manager I (SM) is an enthusiastic, highly motivated self-starter...federal and state laws and regulations and all established Bank policies and procedures, including internal audit … more
- BNP Paribas (New York, NY)
- …within Global Capital Markets Americas. Under the supervision of the AFS Business manager , the senior associate / Vice president will be supporting Co-Heads of Asset ... leaders. Demonstrates the ability to influence stakeholders at the team level. Compliance Culture and Conduct: Takes full responsibility for personal actions and… more
- Valley Bank (New York, NY)
- …accuracy and timeliness of loan officer assigned risk ratings. Test loan officer compliance to Bank policies/procedures. Test for compliance with applicable ... but are not limited to: Assist Loan Review Department Manager in establishing goals, objectives, and plans for the...Bank . Assist in the preparation of regulatory and Audit Committee reports as directed. Participate in due diligence… more
- CLS-Group (Iselin, NJ)
- …compliance challenges Foster relationships with key functional teams such as IT, Compliance , Operations, Finance, HR, Internal Audit , and Enterprise Risk to ... open and forward-thinking. Job information: Functional title - Enterprise Security Architecture Manager Department - IT Security Corporate level - Director Report to… more
