- Citigroup (New York, NY)
- …controls, country/cluster, or business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are ... Department as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this...matters. + Key stakeholder in senior forums covering strategy, risk management, governance, regulatory interactions, franchise reputation… more
- TD Bank (New York, NY)
- …judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager**… more
- M&T Bank (Buffalo, NY)
- …and recommend potential system/application modifications. + Understand and adhere to the Bank 's risk and regulatory standards, policies and controls ... protect customer and corporate assets in line with the Bank 's risk appetite. **Primary Responsibilities:** + Understand...security assessments. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Umpqua Bank (Tacoma, WA)
- …audits and participates in special projects relating to a wide range of bank technology operations, regulatory compliance, risk management, and finance ... and accounting functions.You will perform risk assessments, audits, and Sarbanes-Oxley (SOX) testing, and technical...information requests or requests for assistance from external auditors, regulatory examiners, and other bank departments. +… more
- M&T Bank (Buffalo, NY)
- …technologies and services used by M&T Bank .** **Understand and adhere to the bank 's risk and regulatory standards, policies, and controls in accordance ... with the bank 's risk appetite.** **Identify, rank, mitigate and...(Dynatrace, Elastic, Splunk, etc.)** **PCI, SOX and Financial Services regulatory considerations** **Infrastructure as Code Automation for Public Cloud… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- M&T Bank (Buffalo, NY)
- …Resiliency and the Crisis Management Office. Tracks and implements new or revised regulatory requirements, the Bank 's risk framework and applicable best ... and Risk Assessments (TRAs) of critical threats within the Bank 's footprint/critical facilities, coordinating with internal and external Subject Matter Experts… more
- First Utah bank (Salt Lake City, UT)
- …Ensure loan applications meet the bank 's lending policies, regulatory guidelines, and risk management procedures.Financial Projections: Assess future ... statements, credit reports, and collateral to ensure the loan's security and the bank 's profitability. The underwriter works closely with the loan officers, and loan… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston IT Risk Specialist As an employee of the Boston Fed, you will work to promote sound growth and financial stability in ... phase, which might not be complete until after you begin working at the Reserve Bank , is an additional risk -based security screening determined by the risk … more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Credit Risk Specialist Working at the Federal Reserve Bank positions you at the center of the financial world with ... either 10 years of commensurate financial industry credit or regulatory work experience or a Bank Commission...complete until after you begin working at the Reserve Bank , is an additional risk -based security screening… more
- Federal Reserve Bank (Chicago, IL)
- …of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible for supervising the safety ... **Company** Federal Reserve Bank of Chicago The Federal Reserve Bank...Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic… 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 ... expert. Duties & Responsibilities: + Evaluate effective of CML Bank controls and escalate as appropriate. + Identify emerging...+ Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... and critical position is responsible for the centralized commercial bank exam management function. Responsibilities will include relationship management, exam… more
- Liberty Bank (Middletown, CT)
- …comprehensive IT audit plan in alignment with the Bank 's strategic objectives, risk assessments, and regulatory requirements. + Lead and manage IT and ... the following: CISA, CISSP, CIA, CPA, CRCM, or Commissioned Bank Examiner. + Understanding of regulatory frameworks, IT risk management frameworks, and Cloud… more
- M&T Bank (Buffalo, NY)
- …and critique presentation materials and/or talking points of others with respect to bank regulatory matters and implications. + Assist with coordination of ... events occur which are beyond or potentially beyond the Bank 's risk appetite. + Assist with preparation...best practices. + Understand and adhere to the Company's risk and regulatory standards, policies and controls… more
- Huntington National Bank (Columbus, OH)
- …As part of Huntington's Corporate Risk Management organization, the Liquidity Risk Regulatory Reporting Analyst will perform on-going testing and assessments ... an understanding of Huntington's business structure, product offerings, and liquidity risk management regulatory requirements. Duties and Responsibilities: +… more
- Federal Reserve Bank (Dallas, TX)
- …+ Minimum of three (3) years of relevant experience in credit, banking, audit, or bank regulatory experience preferred. + An active commission from a federal or ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...analysis and support your conclusions. + Collaborate with examiners, risk specialists, representatives from state regulatory agencies,… more
- Federal Reserve Bank (Richmond, VA)
- …assessment of risk management practices. **Qualifications:** + 3+ years of bank regulatory or equivalent industry experience. + An active commission from ... dimensions: credit risk , asset/liability management, general financial risk , and Bank Secrecy Act/Anti Money Laundering...a federal or state banking regulatory agency is preferred. + Preferred experience includes, but… more
- Federal Reserve Bank (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago Supervision and Regulation plays a critical role in The Federal Reserve Bank of Chicago's core mission, supervising ... regulating state-chartered banks that are members of the Federal Reserve System, bank holding companies, financial holding companies and savings and loan holding… more
- Federal Reserve Bank (Minneapolis, MN)
- **Company** Federal Reserve Bank of Minneapolis Are you looking for an opportunity where you can contribute, work a flexible schedule, and help promote a safe and ... sound financial system? The Federal Reserve Bank of Minneapolis is looking for financial professionals to...a federal (eg, FRB, OCC, FDIC) or State banking regulatory agency is a plus. Applicants should possess strong… more