- Enterprise Services (Charlotte, NC)
- … Risk Management, Strategic Sourcing, Technology, Facilities, Internal Audit, and Regulatory Relations to ensure successful business and risk management ... partners/program owners including (but not limited to) second line Operational Risk , Strategic Sourcing, Facilities, Technology, Internal Audit, Regulatory … more
- 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
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, ... risk indicators, controls, remediation plans, etc., to ensure alignment with bank risk programs, policies and practices. + Advising lines of business… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, ... understanding of financial risks associated with interest rates, liquidity, earnings, and regulatory reporting. Identifies regulatory risk within the… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, ... addressing Business Unit questions. Key Responsibilities and Accountabilities: + Identifies regulatory risk within the supported Business Unit, utilizing… more
- Umpqua Bank (Irvine, CA)
- …internal audits and participate in special projects relating to a wide range of bank operations, regulatory compliance, risk management, and finance and ... + Responds to information requests or requests for assistance from external auditors, regulatory examiners, and other bank departments. + Performs assigned SOX… more
- TD Bank (Greenville, SC)
- …judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to ... of Business:** Compliance **Job Description:** **Department Overview:** The Compliance Regulatory Change Office (CRCO) supports TD business lines in identifying,… more
- TD Bank (Mount Laurel, NJ)
- …and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters** **Empowered ... provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** **Job Description Summary** **The** **Senior Group … more
- TD Bank (Falmouth, ME)
- …judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management and terminations. + Understand and adhere to the bank 's risk and regulatory standards, policies and controls ... Responsibilities: + Maintain strict compliance with Federal Regulation H and the Bank Protection Act of 1968, including minimum standards for security devices and… more
- M&T Bank (Abilene, KS)
- …other duties, as needed + Develop expertise around various Bank regulatory requirements. Regularly present portfolio risk summaries and dashboards to ... **Overview** Responsible for in-depth monitoring, evaluation, and risk identification on the Bank 's exposure to counterparty and Investment credit risks,… more
- Citigroup (Tampa, FL)
- …framework. **Experience / Competencies:** + 5+ experience at a global bank across risk , finance or regulatory -related ... This role is expected to interact closely with Quality Assurance teams risk reporting, finance and regulatory reporting, and business/functional/regional Chief… more
- TD Bank (Falmouth, ME)
- …staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in ... and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services...a brand ambassador for your business area/function and the bank , both internally and/or externally **Who We Are:** TD… more
- M&T Bank (Bridgeport, CT)
- …to business continuity and disaster recovery. Identifies and incorporates changes in regulatory requirements, the Bank 's risk framework and applicable ... policies. Actively emphasizes corporate-level response and recovery, operational risk and Governance and Regulatory program components. Supports procurement and… more
- M&T Bank (Buffalo, NY)
- …independent assessment on a recurring and ad-hoc basis in support of achieving the Bank 's risk management objectives and regulatory compliance. + Develop and ... risk and controls, collaborating with business partners and risk units on compliance and regulatory issues,...and procedures that drive data informed decisions to ensure risk exposures are within the Bank 's … more
- US Bank (Madison, WI)
- …we do + Create and sustain a tone within the market that is compliant with regulatory requirements and Bank risk and compliance standards + Actively ensure ... At US Bank , we're on a journey to do our...while overseeing relationship management, business development activities and related risk . **Responsibilities** + Sustain profitability and annual growth of… more
- Huntington National Bank (Columbus, OH)
- …experience. + Advanced knowledge of risk management principles and regulatory compliance requirements aligned to private bank , personal trust and ... Description Summary: Huntington's Private Bank Risk Manager, Senior is responsible...is responsible for oversight and administration of operational and regulatory risk strategy programs for a major… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Commercial Bank Segment Risk Business Manager reports to the Segment Risk Program Manager and will have responsibility for ... + Experience communicating with business partners and senior management. + Large Bank transformational, Issues Management, or regulatory experience + Excellent… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Risk Analyst will support, and report, to the Segment Risk Manager responsible for Regulatory Reporting Risk Oversight ("RRRO") ... responsibility is to participate in a comprehensive oversight program for the Bank 's Regulatory Reporting. Interacting with the Finance, Financial Data… 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
