- Zions Bancorporation (Salt Lake City, UT)
- …that protect the bank and our customers. Zions Bancorporation is accepting applications for a Sr Manager , Regulatory Exam and Risk Governance to join ... for Environmental, Social and Governance (ESG) risk management. + Facilitates regulatory exam activities, which includes overall logistics, communications,… 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 ... regulatory officials ensuring proper communication of compliance of company and regulatory policies relevant to the manager 's specific area of responsibility.… more
- Citizens (Westwood, MA)
- Description The Operational Risk Sr Manager may be responsible for the independent risk oversight of the Business Unit(s). This role is responsible for ensuring ... Degree Preferred + Certifications Preferred: Certified Internal Auditor, Certified Regulatory Compliance Manager , Certified Fraud Examiner, Certified Public… more
- Lilly (Durham, NC)
- …people who are determined to make life better for people around the world. Sr . Manager - Quality Control - Microbiology and Environmental Monitoring provides ... an area's daily workload planning, compliance, and overall customer service. The Sr . Manager must be committed to personnel interactions (approachable), and… more
- American Express (New York, NY)
- …and regulator mindset, and streamline and enhance the efficiency and effectiveness of GCS exam management processes. **The Sr . Manager , Control Management ... and Global and Large (G&L) enterprises. The objective of the GCS Control Management Exam Response team is to support all GCS internal (inclusive of second line) and… more
- Citizens (Iselin, NJ)
- Description Senior Credit Review Manager - Commercial The Senior Credit Review Manager position is a team member in the bank's independent Credit Review ... responsible for oversight of all bank lending activities. The Senior Credit Review Manager is responsible for...framework. + Ensure accuracy of assigned credit risk and regulatory ratings and underlying rating model implementation. + Evaluate… more
- BMO Financial Group (San Diego County, CA)
- …real financial progress by understanding and planning for what comes next._ A BMO Senior Premier Relationship Manager is charged with managing and growing an ... process all banking solutions, including checking, savings, and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as… more
- H&R Block (Kansas City, MO)
- …would be even better if you also had ** **:** + Certified Regulatory Compliance Manager (CRCM) or other financial institution-industry compliance certification ... compliance team specific to ensuring a sound compliance management program subject to regulatory agency or bank partner exam , audit, regular program evaluation,… more
- Zions Bancorporation (Houston, TX)
- …conducting recurring key risk indicator (KRI) review meetings when assigned. Along with the Senior Risk Manager , the Senior Risk Officer is responsible for ... bring the opportunity. Zions is accepting application for a Sr . Risk Officer to join our Enterprise Retail Banking...and manage risks associated with credit, compliance, and operations. Senior members of the team consult with senior… more
- Vistra (Bear Valley, CA)
- …opportunities that are currently available and apply online. **Job Summary** The Senior Nuclear Operations Regulatory Exam Writer/Instructor develops and ... previously held an INPO instructor certification is strongly preferred. + Previous Regulatory Exam development experience is strongly preferred. + Proficient… more
- Transdev (Miami, FL)
- Transdev Rail, Inc. Title: Sr . Supervisor of Track Job Code: Date Created: September 30, 2024 Reports to (Title):General Manager Direct Reports: Maintenance of ... and assessing discipline .Perform record keeping functions including weekly payroll, regulatory reporting, and reporting to our client .Respond immediately to… more
- PNC (MA)
- …have an opportunity to contribute to the company's success. As a Security Specialist Sr within PNC's Technology organization, you may be based in a remote location. ... a risk mitigation strategy - Provide support of internal audits and regulatory exams across the Security portfolio, providing guidance, oversight and coordination as… more
- JPMorgan Chase (New York, NY)
- …regulatory requests. Provide feedback and strategic advice regarding responses to regulatory requests. + Prepare personnel (and senior management) for ... a resilient and forward-thinking tech environment. As a Tech Risk Engagement Manager in our Cybersecurity and Technology Controls team, you will expertly navigate… more
- Huntington National Bank (Columbus, OH)
- …Summary: Responsible for supporting SRO, HR Segment Risk Leaders, and IT Risk Manager in key risk management responsibilities including, but not limited to: risk ... testing, reporting (including committee materials), change management, risk assessments, audit/ exam requests, process documentation and supporting a strong risk… more
- TD Bank (New York, NY)
- …and advise senior and line managers and other stakeholders on regulatory interactions. + Strong analytical skills, attention to detail, solid judgment, and the ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- M&T Bank (Buffalo, NY)
- …associated with exam findings and exceptions. Raise thematic risks to Senior Leadership for comprehensive evaluation and support a robust remediation approach. + ... and critical position is responsible for the centralized commercial bank exam management function. Responsibilities will include relationship management, exam … more
- Scotiabank (New York, NY)
- Senior Manager , US Finance & Regulatory Reporting -...Preferred + Big 4 experience is a plus + Regulatory exam dealing is a plus + Postgraduate ... industries! We work together to drive ambition for every future! **Purpose** The Senior Manager , US Finance & Regulatory Reporting will lead and execute… more
- Charles Schwab (Westlake, TX)
- …management, and internal controls. The Corporate Internal Audit team is seeking a Senior Manager , Internal Audit, Risk Analytics/Modeling. The Corporate team is ... model risk. We are hiring a quantitative and qualitative senior manager to manage, oversee, and review...retrospective reviews for adverse events (as required); Participate in regulatory meetings (ie, exam , business monitoring, IAD… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Manager Compliance Advisor Capital One is looking for a Senior Manager to support the ... Laundering (AML) Advisory Card and Enterprise Services team. The Senior Manager Compliance Advisor performs a key...Card and Enterprise Services businesses. + Evaluate Internal Audit, Regulatory Exam , and self-identified issues and events… more
- Capital One (Richmond, VA)
- …Compliance Advisory -** **_US Card Fraud & Merchant Disputes_** **Level:** Sr Manager **Job Description:** The Compliance Advisor Senior Manager performs ... Creek 3 (12073), United States of America, Richmond, Virginia Senior Manager , Compliance Advisory - US Card...accuracy and adherence to test procedures -Evaluate Internal Audit, Regulatory Exam , and self-identified issues and events… more