- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Business Enablement develops, ... evolves and executes the technology roadmap to progress Internal Audit 's technology and systems capabilities to support overall Audit Division strategy. This… more
- City National Bank (Los Angeles, CA)
- …Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB ... the business, regulatory, and control environments in which City National Bank operates, especially for audit areas assigned * Tracks and manages audit … more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and… more
- M&T Bank (Buffalo, NY)
- …role provides senior level expertise in the professional practice of internal audit methodology and change management which requires in-depth internal audit , ... and risk knowledge to oversee and advance the methodology of the Internal Audit division and ensure Internal Audit practices meet regulatory and industry… more
- UMB Bank (Kansas City, MO)
- …assessment, planning, fieldwork, and reporting phases of assigned audits with direction from an Audit Manager or Audit Director . This role will also support ... **Corporate Audit Services'** role as the internal audit department is to assist management in attaining company goals by providing an independent and objective… more
- M&T Bank (Buffalo, NY)
- **Overview:** Group Director of three Product Controllers and their support staff for M&T's major business lines: Commercial Bank , Retail Bank and ... accounting and reporting for all segment products and activities. Group Director will interact with Segment CFOs and Business Line Executive Management… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Huntington Loan Center (HLC) Director is responsible for all aspects of Business Credit Underwriting, reporting, adherence to regulation and ... delivery of credit products to the Consumer and Regional Bank as well as the several commercial segments who...responsible for internal and external audits (Credit Review, Internal Audit , OCC, etc.). + Manages projects or processes to… more
- M&T Bank (Buffalo, NY)
- …Buffalo, NY **Overview:** The Leveraged Lending Commercial Credit Regional Segment Director is responsible for overseeing the credit risk management, underwriting ... the quality and performance of the loan portfolio align with the bank 's risk appetite and regulatory requirements. **Primary Responsibilities:** + Lead team that… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... Corporate Mortgage Finance Group vertical for Huntington Bank and will serve as a point person in...Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Treasury & ... At US Bank , we're on a journey to do our...with key stakeholders throughout validation process, regulators and internal audit to discuss justification and reasoning behind validation and… more
- M&T Bank (Buffalo, NY)
- …The position will be responsible for management of activities that help the Bank keep pace with the evolving landscape of the risk management environment and ... of program level activities. Activities performed will help the Bank and areas supported adhere to the expectations of...Federal Regulatory Agencies, and support organizations such as Internal Audit and Legal. + Identify program gaps and develop… more
- TD Bank (New York, NY)
- …and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control require ... is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting… more
- Columbia Bank (Incline Village, NV)
- …in partnership with CRE Managers in order to manage risk exposure consistent with bank loan quality guidelines that results in audit readiness. * Collaborates, ... credit & operational focus. Develops training for CRE associates on related audit findings for continuous improvement. * Responsible for operational continuity and… more
- Bank OZK (Little Rock, AR)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... trade surveillance systems, and regulatory requirements at a large investment bank /systemically important financial institution in the US. Our team of trusted… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... with a registered US broker dealer, swap dealer, Global Systematically Important Bank (GSIB), or associated regulator. + Firm understanding of global security and… more
- M&T Bank (Buffalo, NY)
- …one will balance the need to be financially prudent for the Bank , while being market competitive and meeting employee needs. Accountabilities include enrollment ... and services from supporting vendors and consultants. Through benefit committees of the bank , stewardship of billions of dollars in plan assets and compliance with… more
- M&T Bank (Buffalo, NY)
- …**Schedule** **: Monday-Friday 8AM-5PM (occasional evenings as needed)** **Overview:** The Director of Managed Services Program is a senior enterprise leader ... responsible for defining, operationalizing, and scaling M&T Bank 's managed services strategy across the enterprise. This role leads the work to refine our vision,… more
- Mizuho Corporate Bank (New York, NY)
- …individual to join our Stress Testing and Capital Analysis team as a Director . The Stress Testing and Capital Analysis team sits within the firm's Enterprise ... collaboration with Front Office, Risk Stripes, IT, Model Validation, and Audit functions. Responsibilities: + Scenario Design: Lead in the design, calibration,… more
- Columbia Bank (Irvine, CA)
- …regulations, policies, methods of operation, including internal and external audit processes. + Proven leadership, organizational, negotiation, decision making, ... to work at least thirty hours weekly. **Our Commitment to Diversity:** Columbia Bank is an equal opportunity and affirmative action employer committed to employing,… more
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