- Capital One (Goochland County, VA)
- Senior Manager , Software Engineering, Full Stack ( Bank Tech) Do you love building and pioneering in the technology space? Do you enjoy solving complex ... who solve real problems and meet real customer needs. Bank Tech is seeking Full Stack Software Engineers who...marrying data with emerging technologies. As a Capital One Senior Manager , Software Engineer, you'll have the… more
- Capital One (Goochland County, VA)
- Senior Manager , Software Engineering ( Bank Tech) Do you love building and pioneering in the technology space? Do you enjoy solving complex business problems ... data with emerging technologies. As a Capital One Sr. Manager Software Engineer, you'll have the opportunity to be...full stack systems to create solutions that help meet regulatory needs for the company Share your passion for… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... to policies and procedures. * Ensure enterprise-wide compliance with established standards, regulatory policies, and procedures for the bank set by EFSI… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope The Quality Assurance (QA) Manager is responsible for developing, implementing, and refining quality monitoring programs in our Bank 's call ... and agents, aiming to boost customer satisfaction and ensure compliance with Bank policies. Essential Job Functions + Designs, implements, and refines programs to… more
- Bank OZK (Dallas, TX)
- …plans and roadmaps. + Maintain robust change management controls in accordance with regulatory and Bank standards. + Enthusiastically embrace, support, and model ... Job Purpose & Scope As the VP, Product Manager , you will be responsible for product management...Corporate and Institutional Banking. These applications are part of Bank OZK's long-term strategic technology platform and vital to… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...financial services environment. + Proven ability to lead complex regulatory programs and interface with senior executives… more
- Banc of California (Beverly Hills, CA)
- …fee waivers. + **Deposit Growth/Deposit Pricing:** Drives deposit growth consistent with bank 's appetite and at direction of Manager . Recommend deposit pricing ... 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,… more
- HSBC (New York, NY)
- VP, Senior Sales Manager - Consumer Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 25 Oct ... (TMT), and Diversified Industrials (DIG). As our Vice President, Senior Sales Manager you will: + Work...global cash management techniques, market and competitive trends and regulatory environment + Detailed knowledge of day-to-day workings of… more
- HSBC (New York, NY)
- Senior Sales Manager Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001 Work style: Hybrid Worker Date: 16 Oct 2025 In compliance ... by the industry's most prominent publications as the best global cash manager for corporates and financial institutions in consecutive years. For our largest… more
- HSBC (New York, NY)
- …and specific work location. Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a ... Director of Wealth, Private Banking and Insurance Regulatory Compliance Brand: HSBC Area of Interest: Risk...Maintain and develop positive and professional working relationships with senior business managers and Compliance colleagues + Create an… more
- Banc of California (Santa Ana, CA)
- …items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Audit loan files prepared ... expertise in reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of the flood… more
- Ally (Lansing, MI)
- …**Please note: This role can be hired as an Analyst II or Senior Analyst, dependent upon experience and evaluation of skills during the interview process.** ... Reporting to the Treasury Manager , the Treasury - Capital Market Funding Analyst is...of secured and unsecured capital markets transactions, market intelligence, bank and rating agency relationships, and asset and liability… more
- Fannie Mae (Washington, DC)
- …following responsibilities: * Plan consolidation, validation, and preparation of quarterly regulatory capital reporting and submit to regulatory agencies. ... s elect assumptions and scenarios to perform baseline capital planning , regulatory DFAST and internal management stress testing (MST) , key assumption… more
- Ally (Austin, TX)
- …and investigators ensuring investigation cases support any warranted recovery effort. Advise Senior Management and Bank personnel of emerging recovery issues and ... opportunities be, too? **The Opportunity** The Investigations & Recovery Manager involves leading a team of Fraud Supervisors and...a subject matter expert in a broad array of bank fraud investigation and recovery efforts. This role oversees… more
- HSBC (Buffalo, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest: Risk and Compliance Location: Buffalo, NY, US, 14210 Work style: Hybrid Worker Date: 21 Oct 2025 In ... for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter expertise and...for providing subject matter expertise and advice to HSBC Bank USA (HBUS) and HSBC Group Affiliates with respect… more
- Banc of California (Chicago, IL)
- …credit policy and regulatory guidance. + Manages, executes, and enforces the Bank 's credit policy. + Takes action as needed to ensure adherence to the credit ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The SVP, Credit Manager is responsible for hands on management of all… more
- City of Austin, TX (Austin, TX)
- …the country designed to foster collaboration and inspiration. Job Description: Accounting Manager II Purpose: Management of a section of professional and staff ... accuracy and compliance with generally accepted accounting principles and regulatory requirements. Oversees the City-wide coordination of year-end close, audit… 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...Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Conduct senior level meetings, introducing the concept of the RCSA,… more
- Arup (New York, NY)
- …Opportunity** We are looking for an **Associate Principal, Mechanical Engineer / Project Manager ** to join our growing multi-disciplinary team in New York (or New ... as a PM and mentoring junior staff. As a senior leader, you will help grow the office both...bid submissions. . Ability to identify and mitigate technical, regulatory , and contractual risks. . Focus on low-carbon and… more
- SMBC (New York, NY)
- …and manage potential credit risks. The Vice President will collaborate with senior leadership, Finance, and the Credit Department to establish and monitor the ... bank 's risk appetite limits, ensuring alignment with strategic objectives...credit matters and develop contextual content for presentations to senior management and regulators. + Mentor junior members of… more
