- M&T Bank (Clanton, AL)
- Overview: The Senior Compliance Testing Analyst is responsible for executing compliance testing and issue validations utilizing a risk -based approach ... a working relationship with line-level Internal Audit, Legal, Business Units, First Line Risk personnel, and Corporate Compliance Portfolio Managers. . Serve as… more
- M&T Bank (Clanton, AL)
- **Overview:** **Overview:** The Senior Compliance Testing Analyst is responsible for the leading and execution of compliance testing engagements ... curriculum and a minimum of 4 years' relevant work experience ( Compliance , Audit, Business, or Risk Management), OR, in lieu of a degree a combined minimum… more
- Regions Bank (Birmingham, AL)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/AML/OFAC compliance , market risk , capital markets, operational risk , finance… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Loan Support Analyst Senior within PNC's Midland organization, you will be based in office ... Midland footprint of Kansas City, Dallas, or Birmingham. As a Loan Support Analyst Senior within PNC's Covenant Administration department, you will be primarily… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the ... procedures are up-to-date + Collaborates with internal stakeholders, including legal, risk management, and operations teams, to address compliance issues and… more
- M&T Bank (Clanton, AL)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... the 2nd line of defense and is embedded in the Credit Risk Department which is part of the Risk Division. Acting primarily as an oversite of the 1st LOD… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Quantitative Modeling Analyst works closely with Senior Quantitative Managers and business partners ... analysis + One of various certifications in Financial analysis such as Chartered Financial Analyst (CFA) or Financial Risk Manager (FRM) + Certification in one… more
- Southern Company (Birmingham, AL)
- …* Hands-on experience with contract administration, particularly for IT projects, ensuring compliance and managing risk . * Ability to conduct market research ... Job Title: Vendor Management Sr Analyst - Portfolio Location: Atlanta or Birmingham JOB...more TO portfolio for resolving issues, tracking performance, managing risk , identifying savings opportunities, and communicating with all levels,… more