- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Risk Manager, Senior is responsible for oversight and administration of operational and ... years of experience in Audit, Compliance, Risk Management or Operational Risk within Consumer or Business Banking. + In lieu of a Bachelor's degree 4… 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. ... ability to work closely with colleagues in Product, Finance, IT, and Segment Risk to understand and meet their requirements and expectations of vendor performance +… more
- Huntington National Bank (Columbus, OH)
- Description Summary: The Huntington Vehicle Finance, Segment Risk Specialist, Senior works with the Segment Risk Managers in the administration of the risk ... + Responsible for Policy/Controls and Process Documentation. + Perform the risk and control self-assessments. + Develop, maintain and continually enhance a… more
- Huntington National Bank (Columbus, OH)
- …with a sense of urgency Travel: 10% Quality Assurance: Adheres to bank policies and procedures and complies with legal and regulatory requirements. Accountable ... for risk management, compliance, and audit performance for area(s) of...provided with appropriate resources, and motivated to adhere to risk management principles. Maintains current knowledge of risk… more
- Bank of America (Charlotte, NC)
- …regulatory and training requirements Close monitoring of all KYC activity & high risk clients (including RRs) Actively participate in regional and relevant ... Treasury Sales Executive - Consumer & Retail New York, New York;Miami, Florida;...Illinois; Atlanta, Georgia; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common… more
- SMBC (Sacramento, CA)
- …services companies, we are focused on our vision to be the premier California regional business bank that can provide the sophistication and expertise of a ... Loans, Cash Management Services, International Services **JOB SUMMARY:** MANUBANK'S Commercial Bank Non-Financial Risk Director is responsible for leveraging and… more
- Eastern Bank (Boston, MA)
- …more complex (ie corporate resolutions, business customer profiles, businesses designated as high- risk , etc.) to ensure adherence to bank policies and procedures ... taking loan applications for various lending units * Closing consumer loans * Making referrals to other bank... consumer loans * Making referrals to other bank business lines and third party partners * Handling… more
- First Horizon Bank (TX)
- …analytical frameworks commensurate with emerging technologies and advanced quantitative credit risk measurement techniques + Participation in bank industry trade ... of bank loan portfolio behaviors and inherent/forward looking credit risk metrics to identify insights and opportunities; in depth experience with probably… more
- Huntington National Bank (Columbus, OH)
- …subject matter expert, partnering with internal audit teams (eg, credit risk , risk management, consumer and regional banking) to perform model assurance ... Description Job Summary We are seeking a Senior Audit Specialist for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and… more
- Huntington National Bank (Columbus, OH)
- …a subject matter expert, partnering with internal audit teams (eg, credit risk , risk management, consumer and regional banking) to provide model coverage ... Description Job Summary We are seeking an Audit Manager for Quantitative Risk Modeling with a strong passion for identifying and mitigating model and business risks.… more
- PNC (NC)
- …valued and have an opportunity to contribute to the company's success. The Regional Supervision Risk Officer (RSO) reports into PNC Investments, which is ... a broker-dealer subsidiary of PNC Bank . This role works with Compliance, Central Review Desk...firm policy, procedure and the regulatory environment. As a Regional Supervision Risk Officer within PNC Investments,… more
- First Horizon Bank (Memphis, TN)
- …submitted by the Data Integrity Manager to the Federal Reserve and Consumer Financial Protection Bureau (CFPB), respectively. This position requires the safekeeping ... of all customer transactions and information, including that of other bank personnel. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Possess strong comprehension skills… more
- TD Bank (Burlington, VT)
- …+ Supports the Retail Market President with the execution of key bank and regional strategies, ensuring consistent messaging, coaching and Market ... and apply bank operating policies and procedures + Meets TD's risk appetite and regulatory expectations by developing and coaching on evolving regulatory… more
- Citigroup (New York, NY)
- …advice and guidance regarding products and services; provide guidance relating to US bank regulatory compliance and institutional and consumer US bank ... controls, country/cluster, or business/function operations. + Appropriately identify and assess US bank regulatory risk issues when business decisions are made,… more
- Federal Reserve Bank (Philadelphia, PA)
- …motivated individuals who are able to work under moderate supervision and interested in consumer credit or bank risk . **Other Requirements:** Applicants must ... Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board of...a motivated quantitative analyst to support the monitoring of consumer credit risk at the nation's largest… more
- Bangor Savings Bank (Manchester, NH)
- …Compliance and Control: + Understands, demonstrates competency and maintains knowledge of the Bank 's operational and risk management policies as well as the ... FUNCTION: Reporting to the Regional Market Manager, the Branch Manager has leadership...Manager, the Branch Manager has leadership responsibility for all Consumer Banking Branch personnel across one or more branches.… more
- Bank of America (Charlotte, NC)
- Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- Federal Reserve Bank (Philadelphia, PA)
- …towards research on consumer credit, fixed income securities, lending and bank risks, real estate, climate risk , and regulatory policies pertaining to ... Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board of...Financial Economist or Senior Financial Economist position in the Risk Assessment, Data Analysis and Research (RADAR) group of… more
- Bank of America (New York, NY)
- Vice President; Global Financial Crimes Manager New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...financial crimes coverage plan which defines the scope and risk -based focus of the second line's risk … more
- Federal Reserve Bank (Philadelphia, PA)
- …Philadelphia The Federal Reserve Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board of Governors in Washington, DC, make ... System. It helps formulate and implement monetary policy, supervises banks and bank and savings and loan holding companies, and provides financial services to… more