Bank Assurance Jobs

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About TD Bank, America's Most Convenient Bank® TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD...
Schedule Details/Location Dorchester, MA Job Duties Reporting to the Santander Assist Project and Quality Assurance Manager, this position is responsible for managing and implementing different initiatives and projects, drawing upon analysis and observation to improve processes, managing the team¿s governance structure with key stakeholders, and defining and monitoring quality evaluation metric...
AETEA Information Technology is a nationwide company with hundreds of IT professionals currently working for us. Our clients are Fortune 500 companies in the financial (bank/brokerage), telecommunications, manufacturing, pharmaceutical and insurance industries. Visit us online at www.AETEA.com or on Facebook and Twitter for more information. We have an immediate opportunity for a Business Project...
12 Months Contract User Acceptance Business Analyst / Business Testing Consultant for Core Banking Project: Business Analyst is needed in the project testing phase to perform field level tests and remediation of discovered issues during the test. Remediation will be between the systems groups and the DWH user groups. Testing will be on the data warehouse work-stream of the Core Banking Replace...
Responsibilities Description: Provides basic operational support within a specific section of the company's internal operations activities in accordance with established systems and procedures. Coordinates the daily workflow in and out of the area to ensure that operating schedules are met. Develops and prepares reports and records relating to the particular project. Coordinates the workflow with ...
Director of Credit Risk The main function is to provide a coherent and effective counterparty risk framework for admitting new members and surveillance of existing members. This is accomplished by i) maintaining policy and procedures that are consistent with industry best-practices and appropriate for the risk exposure; ii) completing financial analysis uniform with the established Credit Risk st...
Manager / Associate Manager, Credit Risk Responsible for the support of initiatives to enhance the credit risk environment. Principal Responsibilities: • Support the development, implementation and ongoing maintenance of the credit risk governance framework including policies, procedures, tools, metrics and escalation protocols • Support strategic initiatives including maintaining and promoting...
Schedule Details/Location This position will be located in Miami, FL. Job Duties Responsible for operations of the Financial Intelligence Unit and managing mid-size multidimensional team. The Financial Intelligence Unit Manager (BSA/AML/OFAC) is a subject matter expert supporting all business lines across the Bank to ensure compliance with one or more of the following: Bank Secrecy Act Regulati...
Governance & Oversight Manager Charlotte, NC, USA $182000 - $236600 + Bonus and Paid Relocation Seeking highly motivated individual to join our Regulatory Reporting Quality Assurance (RRQA) team to contribute to the Company’s efforts in developing and maintaining a program to test accuracy and completeness of external regulatory filings. Regulatory Reporting Quality Assurance is a control funct...
Global Investment firm seeks skilled individual to work withn their CDU unit , and will be part of all phases of Client On-Boarding. The CDU Analyst (Analyst) will perform the day-to-day operational responsibilities for accurately researching, analyzing, evaluating and documenting, the following: Party Registration Know Your Customer (KYC) via the CDD process Foreign Account Tax Compliance ACT ...
Senior Business Analyst - Commercial Lending Position Summary: This is a Full Time position Please include your base salary requirements when applying for this position There is a bonus that comes with this position, not included in your base salary Job Description: The Senior Business Analyst – Commercial lending (Syndication & Securitization) position is a key role within Financial Solution...
Job Title: Senior Fixed Income Trading Applications Support Analyst Job Reports to: Vice President of Corporate IT Salary: Up to $140,000 yearly plus bonus Location: Manhattan, NY Job Summary: Soho Dragon is representing an International Bank that is looking to fill this position. This bank is an excellent company to work for with significant room for career growth and financial gain. We are ...
Job #424425 This role provides considerable opportunity to gain detailed understanding of the products, processes, and systems used in an investment bank along with exposure to all the phases of the project life cycle. The candidate will liaise directly with the P&L and Financial Control teams, IT (both on-shore and off-shore), and senior stakeholders and be responsible for the migrations onto th...
Schedule Details/Location Boston, MA Job Duties The Internal Audit Regulatory Reporting Manager will spend approximately 75% of his/her time devoted to reviewing the various components of Santander Bank, N.A. (SBNA) capital planning process. The incumbent will generally be focused on the review of the design effectiveness of the capital planning activities and controls, review compliance with t...
Business Analyst - Liquidity/Treasury/Regulatory NYC 6 months+ Ongoing *Our client is looking for 3 BA's. SUMMARY: Our client is seeking 3 experienced Business Analysts to support delivery of the US Liquidity Reporting project required for Fed compliance. The project scope includes delivery of 5G and LCR reports for US entities. We are specifically looking for one BA each to focus on the fol...
This is a Full Time position Please include your base salary requirements when applying for this position There is a bonus that comes with this position, not included in your base salary Position Summary: The primary job function will be to understand client requirements leveraging domain knowledge and experience to help implement and enhance Deposit module & Teller application of Core banking...
This is a Full Time position Please include your base salary requirements when applying for this position There is a bonus that comes with this position, not included in your base salary Position Summary: The primary job function will be to understand client requirements leveraging domain knowledge and experience to help implement and enhance Deposit module & Teller application of Core banking...
This is a Full Time position Please include your base salary requirements when applying for this position There is a bonus that comes with this position, not included in your base salary Position Summary: The primary job function will be to understand client requirements leveraging domain knowledge and experience to help implement and enhance Deposit module & Teller application of Core banking...

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Banking Career Tools

Branch Manager

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$40,000.00 - $114,400.00
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Some College Coursework Completed
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