- TD Bank (Mount Laurel, NJ)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
- Regions Bank (Charlotte, NC)
- …and five (5) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or ... and nine (9) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or… more
- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Audit Manager **Reports to:** Director of Internal Audit **FLSA Status:** Exempt **Salary Grade:** EX05 **Supervisory Responsibility:** Yes ... **SUMMARY:** The Audit Manager is responsible for the examination...analyzes data to detect deficient controls, duplicated efforts, extravagance, fraud , or non-compliance with laws, regulations, and/or Bank… more
- TD Bank (New York, NY)
- …Commodities laws, rules, and regulations as they pertain to US broker dealers. The Audit Manager II provides specialized in-depth subject matter expertise and is ... assessment and/or execution of audits and/or related processes. The Audit Manager II may act as a...evolving regulatory requirements and assesses potential impacts to the Bank + Assesses/identifies key issues and escalates to appropriate… more
- TD Bank (New York, NY)
- …rules, and regulations as they pertain to US broker dealers will be a plus. The Audit Manager I executes audits for an assigned business, function or project as ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Audit **Pay Detail:** $120,000 - $130,000 USD TD is committed to providing fair and… more
- TD Bank (New York, NY)
- …functions across TD Bank 's businesses. This includes creating and maintaining the Audit Universe, defining the annual audit plan and execution + Oversees, ... US Chief Audit Executive opinion to the Audit Committee on the effectiveness of Bank -wide,...of defense related to Sanctions AML, Anti-bribery and Corruption, Fraud and Insider Risk and the Centers of Excellence… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Technology Solutions **Job Description:** As part of the Regulatory, Audit & ORM Assurance team, you'll be a trusted advisor providing guidance ... to enable the achievement of strategic objectives while operating within the Bank 's Risk Appetite. + Support the management of business and technology/cyber risk… more
- PNC (Pittsburgh, PA)
- …As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation organization, you will be based in Pittsburgh or Philadelphia, ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. This position is responsible for developing, implementing, and maintaining… more
- Capital One (Mclean, VA)
- Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... both personal growth and professional opportunity. Capital One is seeking an energetic, self-motivated Audit Manager interested in becoming part of our Audit … more
- M&T Bank (Rutland, VT)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... relationships in the M&T branch system through modeling and coaching the Bank 's sales process. Plays key role in Relationship Management (customer assessments,… more
- TD Bank (Lewiston, ME)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Strategy & Planning leads, develops and maintains the Fraud ... partners and proactively engages with leaders across FRM & GSI functions, Fraud Operations, Technology, other key strategic partners and control functions. The… more
- Byline Bank (Chicago, IL)
- **About Byline Bank :** Headquartered in Chicago, Byline Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors ... and consumers. Byline Bank has approximately $9.6 billion in assets and operates...want to hear from you to discuss our Branch Manager opportunity! **Objective of Position** : The Branch … more
- Bank of America (Richmond, VA)
- Operations Professional Markets Manager Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... make an impact in the communities we serve. At Bank of America, you can build a successful career...**Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client… more
- Bank of America (Addison, TX)
- …- Ops Professional MKTS Manager Addison, Texas **Job Description:** **ABOUT US:** 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...**Line of Business Job Description:** This is a team manager role. Anti Money Laundering (AML) Know Your Customer/Client… more
- First International Bank and Trust (Bismarck, ND)
- Payments Risk Manager Department: Kotapay Location: Bismarck, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3296294&source=3296294-CJB-0) First International Bank and Trust is a $5.5 billion,… more
- Bank OZK (Calhoun, GA)
- …to support relationship-building activities. + Generate growth that supports the bank 's goals by retaining, growing, and attracting clients. + Cultivate professional ... community activities to demonstrate community involvement and support, facilitate Bank branding/name recognition, and promote business development and staff… more
- M&T Bank (Bridgeport, CT)
- …prospects and grows Business Banking relationships through outreach. Builds the bank 's presence in the community. Researches prospects, and asks for referrals ... recruits and selects talent to fill positions within Retail and/or M&T Bank . + Actively models and coaches customer service and needs determination behaviors.… more
- Regions Bank (Hoover, AL)
- …data analytics. The team focuses on key financial services topics such as Fraud , BSA/AML/OFAC, Treasury Management and Bank Operations which represent great ... Candidates with Auditing experience and/or Related subject matter experience (BSA/AML, Fraud , Bank Operations, Treasury Management, Payments, etc.) are ideal,… more