- 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
- 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 by ... risk-based compliance testing. * Determine matters requiring escalation to RJ Bank compliance management and ability to do so with the appropriate level of… more
- Federal Reserve Bank (New York, NY)
- … holding companies headquartered in Puerto Rico. **Your role as a Community Bank Monitoring Institutional Supervision Program Manager :** You will be responsible ... **Company** Federal Reserve Bank of New York Working at the Federal...and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection… more
- M&T Bank (Buffalo, NY)
- …and critical position is responsible for the centralized commercial bank exam management function. Responsibilities will include relationship management, exam ... from planning, implementation, and sustainability. Our ideal candidate will have commercial bank exam management experience, with a desire to take this function to… 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. + Performs other… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Commercial Bank Segment Risk Manager is responsible for oversight and administration of risk strategy programs for the ... and operational projects through the lens of credit risk. Additionally, the Risk Manager will support other Segment Risk Specialists and Managers through direct or… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank Risk Manager , S enior is responsible for oversight and administration of operational and regulatory ... degree + Minimum of 7 years of experience in Credit, Data Analytics, Audit, Compliance , Risk Management or Operational Risk within a financial institution + In lieu… more
- Huntington National Bank (Columbus, OH)
- Description Summary:The Consumer and Regional Bank Segment Risk Vendor Manager closely manages the more complex relationships with an assigned partner. Duties ... risks or issues as quickly as possible. + Participate in vendor compliance activities including adherence to established SLA's, change process, and policy and… more
- Federal Reserve Bank (Boston, MA)
- …'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 ... **Company** Federal Reserve Bank of Boston Credit Risk Specialist Working at...on first district credit conditions. Reporting to an Examination Manager , you will formulate conclusions and effectively communicate findings… more
- Pioneer Bank (Clifton Park, NY)
- TITLE: Bank Teller LOCATION: Clifton Park East REPORTS TO: Senior Branch Manager CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE 10 ($16.45 - $22.24 per ... Monday-Thursday 8:30am-5:30pm, Friday 8:30am-6:30pm, Saturday 8:30am-12:30pm Position Summary: The Bank Teller will be our clients' first impression of the… more
- Huntington National Bank (Chicago, IL)
- …The Private Bank Wealth Advisor IV is a primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and ... with relationships of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other duties as assigned. Basic… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Manager - Electronic Trading New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line… more
- Bank of America (Chicago, IL)
- Compliance and Operational Risk Manager - Enterprise Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At ... Bank of America, we are guided by a common...to make a difference. Join us! **Job Description:** Risk manager will be responsible for assessing risks and control… more
- Bank of America (Plano, TX)
- Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At ... Bank of America, we are guided by a common...is a global team of subject-matter experts responsible for Compliance & Operational Risk coverage of Data Privacy across… more
- Federal Reserve Bank (San Francisco, CA)
- …themselves from certain supervisory work. Please review Section 5.3 and Appendix B of the Bank 's Code of Conduct to ensure compliance with the_ Code of Conduct ... **Company** Federal Reserve Bank of San Francisco We are the San...and banking. Are you passionate about consumer protection? Consumer compliance supervisors help promote market efficiency and fairness in… more
- TD Bank (Greenville, SC)
- …plan meetings. The Senior Compliance Group Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank 's compliance with all applicable ... **Line of Business:** Compliance **Job Description:** **Department Overview:** The Senior Compliance Group Manager - Collections will have compliance … more
- Bank of America (Dallas, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** ... Audit Manager - Consumer Compliance Charlotte, North...Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common… more
- Federal Reserve Bank (Atlanta, GA)
- …regulations and CRA, including assessing compliance risk to evaluate community bank compliance management systems (CMS) programs. + Experienced in leading ... **Company** Federal Reserve Bank of Atlanta As an employee of the...serve as the central point of contact for all compliance -related matters; including complaints, applications activity, and events scheduling.… more
- US Bank (Atlanta, GA)
- …that mitigate risk. + Planning, managing, and providing ongoing support for the Bank 's global governance, operational risk and compliance (GRC) framework. + ... At US Bank , we're on a journey to do our...One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating the identification, assessment, control,… more
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