- 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 (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
- 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,...Takes personal ownership of complex client issues; confers with Senior Leadership for their input, as needed + Drive… 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 ... with the power to make a difference. Join us! **Job Description:** The Regulatory Relations Manager is responsible for maintaining relationships and interactions… more
- Bank of America (Charlotte, NC)
- Audit Manager , Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Charlotte, North ... Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common...us! **Job Description:** Global Markets Operations (GMO) and Non-Financial Regulatory Reporting, Tax & Credit Reporting Operations (NTCO) Audit… 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 (Clanton, AL)
- **Overview:** The Senior Compliance Testing Manager - Consumer Protection reports to the Compliance Testing Director within M&T Bank 's Compliance Risk ... simultaneous testing engagements. Provide effective challenge over the actions taken by Bank management to address Regulatory Examination Findings (eg MRIA, MRA)… more
- City National Bank (Los Angeles, CA)
- …and/or supporting regulatory and internal issue remediation.The Shared Services Senior Manager drives the enablement, adoption and maturation of effective ... **SHARED SERVICES SENIOR MANAGER ** **WHAT IS THE OPPORTUNITY?**...Services with development and execution of strategies to meet regulatory and risk governance requirements while consistently delivering quality… more
- TD Bank (Vienna, VA)
- …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
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Manager Group Risk leads, develops and oversees a broad, highly ... and share knowledge with internal teams, business partners and senior management. Act as a subject matter expert on...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... + Provides mentorship to direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code of Conduct + Keeps… more
- TD Bank (Jacksonville, FL)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and ... their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of… 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
- TD Bank (Greenville, SC)
- …Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate ... will help oversee the rollout ot a multi-year initiative to transform TD Bank 's risk assessment practices. This leader will provide a comprehensive and diverse range… 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 (Falmouth, KY)
- …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
- Citizens (Boston, MA)
- Description Citizens is hiring a Senior Integration Manager to enable Private Bank customers to access their Citizens data from within third-party ... mechanisms. This Enterprise role works directly in support of the Citizens Private Bank and its mission to deliver world-class banking experiences to Private Bank… 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 (New York, NY)
- …details for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Group Manager will support TD's US Bankcard credit card ... with business objectives without compromising safety and soundness. The Senior Product Group Manager oversees, leads and...are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- TD Bank (Wilmington, DE)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Manager , Quantitative Analytics** oversees and leads a team of ... stress testing PPNR (Pre-Provision Net Revenue) model development team. The ** Senior Manager , Quantitative Analytics** also leads the advanced quantitative… more
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