- US Bank (Knoxville, TN)
- At US Bank , we're on a journey to do our... Manager and be responsible for card brand regulatory compliance of the Salesforce application, associated ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...Day One. As a wholly owned subsidiary of US Bank , Elavon is committed to building the platforms and… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports diversity ... and critical position is responsible for the centralized commercial bank exam management function. Responsibilities will include relationship management, exam… more
- Huntington National Bank (Columbus, OH)
- …client profile. + Advanced knowledge of risk management principles and regulatory compliance requirements. + Strong organizational, analytical, critical thinking ... Description Summary: Huntington's Commercial Bank Segment Risk Manager is responsible...in a Credit Analyst, Portfolio Management, Audit, Internal Controls Compliance , Risk Management or Regulatory Banking role.… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Private Bank Area Service Manager , as part of Huntington Bank 's Private Client Group, is responsible for management of a Private ... Bank Service Specialist team, covering multiple practices (Private Banking,...technology. + Prepares, maintains and/or monitors activities to ensure compliance with corporate and regulatory requirements. +… more
- Bank of America (Charlotte, NC)
- Audit Manager , Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common...regulatory requirements, and build testing programs to ensure compliance and mitigate risks. Collaboration Skills: + Strong team… 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)
- …+ Collaboration + Critical Thinking + Issue Management + Quality Assurance + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours Per ... Regulatory Relations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial… more
- Bank of America (Charlotte, NC)
- Senior Manager Regulatory /Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...the role reviews new products and complex transactions for compliance with GAAP and regulatory reporting regulations.… more
- Bank of America (Stamford, CT)
- Audit Manager - Regulatory Reporting Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Pennington, New Jersey; ... Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common...regulatory requirements, and build testing programs to ensure compliance and mitigate risks + Proven track record of… more
- Federal Reserve Bank (Boston, MA)
- …licenses, or certifications and either 10 years of commensurate financial industry credit or regulatory work experience or a Bank Commission plus 6 years of ... Bank 's Employee Code of Conduct (https://www.bostonfed.org/-/media/Documents/about/code-of-conduct.pdf) to ensure compliance with conflict of interest rules and personal investment… more
- JPMorgan Chase (Plano, TX)
- …the priorities of the different lines of business. As a Regulatory Business Manager , Vice President in Private Bank , you will partner with front office ... and mitigating business risks. The role of a business manager is dynamic and can vary from business to...Job Responsibilities + Lead preparation and oversee deliverables for audit/ regulatory exams and compliance /controls testing + Oversee… 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
- Huntington National Bank (Cincinnati, OH)
- …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 duties as assigned. Basic Qualifications:… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … topics. **Essential Duties and Responsibilities** * Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed ... manage aspects of the following RJ Bank 's compliance program activities, including conflicts of interest, regulatory... testing. * Determine matters requiring escalation to RJ Bank compliance management and ability to do… more
- Bank of America (Plano, TX)
- … regulatory changes applicable to area(s) of coverage **Skills:** + Advisory + Regulatory Compliance + Reporting + Risk Management + Written Communications + ... Enterprise Privacy Compliance & Operational Risk Manager Charlotte,...metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Analyzes and… more
- Bank of America (Charlotte, NC)
- …Oral Communications + Written Communications + Analytical Thinking + Presentation Skills + Regulatory Compliance + Automation + Data and Trend Analysis + ... Quality Assurance Lead for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk ... within various business units. * Performs periodic compliance monitoring and prepares reports summarizing the Bank 's fair lending activity. * Supports the… more
- City National Bank (Los Angeles, CA)
- …and interacting with regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified ... * REGULATORY RELATIONS ANALYST* WHAT IS THE OPPORTUNITY? Responsible...Risk Manager (CRCM). * For Wealth Management Compliance roles, experience with a financial institution such as… more
- Bank of America (New York, NY)
- …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... Compliance and Operational Risk Manager Charlotte,...metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in… more
- Bank of America (New York, NY)
- …delegating team work. **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management + Critical Thinking + ... Compliance and Operational Risk Manager - Electronic...metrics for risk appetite and limits, reporting violations of compliance or regulatory activities + Assists in… more