- Capital Community Bank (Pleasant Grove, UT)
- …assessment. Develop and manage the annual audit plan based on the audit risk assessment and regulatory requirements. Program Oversight: Develop and oversee ... the execution of the Bank 's audit program to address risks identified...directly to the Board of Directors through the Outside Director 's Audit Committee. This reporting relationship supports… more
- City National Bank (Los Angeles, CA)
- …changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. Data Analytics and ... that provide the insights. Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with… more
- Royal Bank of Canada (Jersey City, NJ)
- …WHAT IS THE OPPORTUNITY? RBC US Finance team is seeking a hands-on FRB/OCC regulatory reporting leader, strategist and subject matter expert. This role will lead the ... regulatory reporting and strategy function for the US Intermediate...bodies (FRB, OCC & FDIC) and the RBC Internal Audit function to manage inquiries related to filings, examinations… more
- Webster Bank (Hamilton, NY)
- …practices across the organization. Oversee and ensure compliance with the bank 's operational risk management framework, regulatory requirements, and internal ... and our colleagues achieve their financial goals. As a leading commercial bank , we remain passionate about serving our clients and supporting our communities.… more
- Crdit Agricole CIB (New York, NY)
- …/ Financial Security Job title Head of Investment and Corporate Banking Regulatory Compliance ("ICBRC") Americas - Director Contract type Permanent Contract ... Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment… more
- Royal Bank of Canada (Jersey City, NJ)
- Job Summary VP Business Risk - Regulatory Compliance Reporting to the Director Business Risk - Regulatory Compliance the employee will collaborate with ... functional stakeholder, assisting in incorporating regulatory requirements in business initiatives under Agile ways of working. Working closely with USCM and the… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...WE WIN(R) THE OPPORTUNITY The Vice President (VP), Internal Audit Manager reports to the Senior Vice President (SVP),… more
- Pinnacle Bank/Bank of Colorado (Elkhorn, NE)
- …The Senior Tax Analyst/Manager position will assist the Chief Financial Officer and Director of Finance with the tax calculations and reporting for the consolidated ... and accounting questions. Serves as a "back up" for regulatory reporting. Prepare the quarterly Call Reports for a...reporting. Prepare the quarterly Call Reports for a charter bank if assigned. Assists with balancing and reconciliation of… more
- Union State Bank (Winfield, KS)
- …Make recommendations to management on methods to improve the retail operations of the bank . Assist the Chief Risk Officer and Director of Retail Operations in ... Position Title : Market Retail Coordinator Reports To : Director of Retail Operations Status : Salary; Exempt Position...their supervision. Perform duties related to a variety of bank deposit operation functions at the branch level on… more
- MUFG Bank, Ltd. (Tampa, FL)
- …skills. Experience/Abilities: 5+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the ... more details. Overall, Purpose of Job: Reporting to the Director Corporate & Investment Banking and Operations Business Coverage...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more
- Crescent (Charlotte, NC)
- …for an outgoing, energetic and experienced individual to fill the position of Director of Finance. We offer a robust compensation and benefits package and celebrate ... North America for you & your family members The Director of Finance is responsible for providing ethical and...of work and specifications. Ensure hotels' compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and… more
- Barclays (New York, NY)
- …the Audit Owner, senior managers and directors. Identification of regulatory news and industry trends/developments to provide timely insight and recommendations ... To support the development of audits aligned to the bank 's standards and objectives by working collaboratively with colleagues,...Director to define the appropriate coverage strategy and audit plan for BIA model risk, taking into consideration… more
- KeyBank (Cleveland, OH)
- …the Bank 's policies and procedures are consistent with applicable regulatory requirements and best practices. Responsible for managing staff, providing ongoing ... with mid to senior level management, other internal clients and peers, Internal Audit , industry peers, and regulatory examiners. Participate in special projects… more
- City of South Gate, CA (South Gate, CA)
- …the first review date. Under the general administrative direction of the Director of Administrative Services, the Accounting and Finance Manager plans, directs, ... of the City including general accounting, accounts payable and receivable, audit coordination, grants compliance, payroll, financial reporting, and may support other… more
- Mercury (San Francisco, CA)
- …scaling systems that underpin Mercury's approach to fraud detection and regulatory compliance. You'll work cross-functionally with product managers, designers, data ... processes and reducing dependencies for day-to-day operations. Support compliance and regulatory standards: collaborate with legal and compliance experts to keep… more
- UHS (Newport News, VA)
- …to ensure that the medical records documentation meet the requirements of the regulatory agencies. Primary Duties and Responsibilities Must be familiar with and have ... the medical records documentation meet the requirements of the regulatory agencies mentioned above. Reports regularly to the CEO...above. Reports regularly to the CEO and Health Information Director regarding the results of the audits, and prepare… more
- Alight (Minneapolis, MN)
- …establish policies, procedures, controls and reporting systems and ensure legal and regulatory compliance for all shared services functions. The CFAO reports to the ... the Chief Operations Officer, Chief Marketing & Engagement Officer, Chief People Officer, Director of Global Enterprises, and Director of Customer Insights. The… more
- City National Bank (Raleigh, NC)
- * DIRECTOR OF AUDIT - CYBER* WHAT IS THE...and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit . ... OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the...required, ensuring that audits conform to local and global regulatory and internal audit requirements. * Direct/supervise/implement… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …governance, oversight and monitoring functions of management and support functions. The Audit Director is a senior Bancorp executive responsible for monitoring, ... Fifth Third Bank . GENERAL FUNCTION: Fifth Third Bank 's Audit Division is responsible for performing...Great Coach, Lead with Agility, Act like an Owner). Audit Director LOCATION -- Cincinnati, Ohio 45202… more
- Regions Bank (Hoover, AL)
- …Regions, the Audit Director develops, directs, and monitors the internal audit activities for various areas of the bank in accordance with the Standards ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
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