- Bank of America (Charlotte, NC)
- Senior Manager Regulatory /Accounting Policy Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... to make a difference. Join us! **Job Description:** This senior level position within Bank of America's...business, primarily for the company's Global Markets segment. The Senior Manager will report and also partner… more
- Bank of America (Charlotte, NC)
- Regulatory Relations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... impact, along with the power to make a difference. Join us! The Regulatory Relations Manager is responsible for maintaining relationships and interactions with… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Digital Risk Manager , Senior will be responsible for oversight and administration of ... operational and regulatory risk strategy programs for a business segment within...Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to… more
- Bank of America (Newark, DE)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... policy, operational/fraud risk management requirements. The Global Financial Crimes (GFC) Regulatory Inventory and Change Management Manager with the GFC… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington's Consumer and Regional Bank - Deposits and Digital Risk Manager will be responsible for oversight and administration of ... operational and regulatory risk strategy programs for a business segment within...Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to… more
- US Bank (Irving, TX)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager - Credit & Debit Card Products supports the Audit ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager - Credit & Debit...external stakeholders that include but are not limited to senior management; internal control partners; regulatory agencies;… more
- US Bank (Chicago, IL)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is ... assignments, problem loan management, etc.). This role supports the Senior Audit Manager - Credit Risk, ...external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies;… more
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a management ... subsidiaries and entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing strategic direction,… more
- M&T Bank (Buffalo, NY)
- …third-party engagements to ensure resiliency of Technology, Cybersecurity, and the overall Bank . + Coordinate preparation and response to regulatory engagements, ... Responsibilities:** + Develop and implement strategic program management for regulatory matters relating to technology and cybersecurity + Spearhead collaboration… more
- TD Bank (Lexington, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- M&T Bank (Buffalo, NY)
- …of contact, effectively communicating and collaborating with all stakeholders in the Bank including Senior Managers, executive management and the Board, first ... develop and improve training and materials utilized by the department and/or the Bank . + Direct participation in specific regulatory inquiries, examinations and… more
- M&T Bank (New York, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior… more
- M&T Bank (Buffalo, NY)
- …regulatory requirements. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance ... to ensure ongoing compliance. + Prepare and deliver effective presentations to senior and executive management on the status of FDIC exception requests' remediations… more
- M&T Bank (Bridgeport, CT)
- …+ Provide consultation and advice regarding the application of fraud-related regulatory guidance to current and contemplated business models, potential transactions ... and events interfacing with senior management and various control staff. + Maintain and...develop in others an understanding of complex compliance and regulatory requirements applicable to the financial crimes industry. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …escalated problems or needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within ... * Performs periodic compliance monitoring and prepares reports summarizing the Bank 's fair lending activity. * Supports the comparative file/matched pair analyses… more
- City National Bank (San Francisco, CA)
- ** SENIOR BUSINESS CONTROL MANAGER - CAPITAL MARKETS** **WHAT IS THE OPPORTUNITY?** The Senior Business Control Manager will report into the Business ... to all Bank policies and procedures as well as all regulatory requirements (eg OCC regulations, SR11-10, Volcker, CFTC, etc.). **Must-Have + Bachelor's Degree… more
- TD Bank (Mount Laurel, NJ)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops and oversees a broad, highly ... + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct… more
- City National Bank (Beverly Hills, CA)
- ** SENIOR MANAGER - ENTERTAINMENT BANKING CLIENT SERVICING** **WHAT IS THE OPPORTUNITY?** This senior level position is responsible for client service ... and problems to B&IS and Entertainment Banking Executive and Senior Leadership and participate as a team member in...policies and procedures and ensure team's adherence to the Bank 's regulatory requirements. + Responsible and accountable… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... Assessment Methodology and processes. The FCRM US Risk Assessment Senior Manager contributes to the execution of...expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality...New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose ... 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
Related Job Searches:
Bank,
Bank Manager,
Bank Manager Senior,
Bank Regulatory,
Manager,
Regulatory,
Senior,
Senior Manager