- US Bank (Atlanta, GA)
- …Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management ... Compliance audit team. This role supports the Audit Director /Senior Audit Director...hire, and develop assigned personnel in accordance with US Bank Human Resources Policies and Corporate Audit … 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
- City National Bank (Los Angeles, CA)
- …to consumer compliance. * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business ... * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE...help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs… more
- Scotiabank (Dallas, TX)
- Director , US IT, Application and Data Audit **Requisition...keep the Bank and our customers safe. The Director , US IT, Application and Data Audit is ... objective assurance over the design and operations of the Bank 's internal controls, risk management and governance processes. We...management to find solutions to address control weaknesses. The Director , US IT, Application and Data Audit … 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
- Ford Motor Company (Dearborn, MI)
- …distribution. **In this position ** We are seeking a highly skilled and experienced Internal Audit Director to join the Ford Internal Audit team. The ... days onsite in Dearborn, MI.** **What you'll do ** Audit Planning and Execution: + Develop and implement a...supervisory role, preferably within a financial institution (credit union, bank , or other credit institution). **Even better, you may… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- … DIRECTOR , FINANCIAL ACCOUNTING (PAYROLL, VENDR MAINTENANCE & SLS AUDIT ) Location: United States-Virginia-Virginia Beach Job Number: 250003MY Job Summary: ... payroll vendor maintenance and reconciliation functions in the areas of Sales Audit Banking and Credit Cards. Duties and Responsibilities: - Supervises a subordinate… 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
- 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
- TD Bank (New York, NY)
- …team partners closely with senior leaders across departments Risk, Legal, HR, Compliance, Audit and will work in close alignment with our TDGUS and CUSO operations ... with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will involve: +… 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
- 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
- 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
- Mizuho Corporate Bank (New York, NY)
- …key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to all external and internal ... + Effectively manage all audits and close all required audit and risk issues in a timely manner +...approval for all business resiliency plans. Other: + Know Bank rules and direct legal questions to Americas Legal… 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
- TD Bank (New York, NY)
- …markets sales, trading and origination activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and ... coordination of trading operations within The Bank . This position is also responsible for overseeing the...other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + Contributing… more
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