- Oriental Bank (San Juan, PR)
- …& Testing, Review and Training Plans. Active participation in the Regulatory Compliance Unit. Informs and advises Oriental Bank 's Management on regulatory ... The Manager, Regulatory Compliance is primarily responsible for...Must be able to respond to common inquiries from regulatory agencies, courts, and outside consultants , required.… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, ... and Accountabilities: + Monitoring financial risk management practices, ensuring compliance with regulatory requirements and internal policies. +… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, ... Position Summary: The Risk Consultant serves as the main point of contact...limited to: + Performing all assigned duties under the Bank 's compliance programs and related laws and… more
- Willamette Valley Bank (Salem, OR)
- …of business risks and effective systems of internal controls. + Expertise of bank regulatory compliance and risk management. + Strong organization, ... Position Summary: The Risk Consultant serves as the main point of contact...limited to: + Performing all assigned duties under the Bank 's compliance programs and related laws and… more
- First Horizon Bank (Raleigh, NC)
- … Compliance and Internal Audit partners to ensure that the credit remains in compliance with Bank and Regulatory policies. + Provide set-up sheets to ... accurate according to policies and procedures. + Work with bank counsel and Line of Business to review the...and review bids from 3 rd . party Construction Consultant (s) when required. Review and approve any Up Front… more
- City National Bank (Los Angeles, CA)
- … or financial services **Skills and Knowledge** + Risk management, compliance , regulatory or related bank regulatory experience preferred. + Prosci or ... Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment… more
- TD Bank (New York, NY)
- …staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in ... line of business performance and act as resource to internal clients for regulatory compliance concerns. The ideal candidate will have experience and background… more
- Randstad US (Kennesaw, GA)
- …operations occupations + referenceAB_4606969 job details Randstad is seeking an experienced Regulatory Compliance Consultant to join our clients Advisory ... financial institution, regulatory agency, or as a compliance consultant . + Prior experience with ...conducting bank examinations. Desired Certifications: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti-Money… more
- City National Bank (Los Angeles, CA)
- ** REGULATORY RELATIONS CONSULTANT ** **WHAT IS THE...operational risks. + Experience being a part of a Regulatory Relations team for a large US bank ... channels, and track implementation of remedial response(s) by the Bank . + Schedule and attend meetings for examiners with... regulatory agencies, including exam management and other regulatory affairs. + For Banking Compliance related… more
- US Bank (Columbus, OH)
- …spreadsheets, databases, and presentations - Professional certifications preferred - Certified Regulatory Compliance Manager (CRCM) _The role offers a ... At US Bank , we're on a journey to do our...Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on… more
- M&T Bank (Clanton, AL)
- **Overview:** Function autonomously while executing the compliance strategy and advancing the Compliance Risk Management and Fair & Responsible Banking Programs. ... Provide guidance on complex compliance risk management activities as it relates to Fair...& Responsible Banking. Positively influence and collaborate across the Bank with respect to Fair & Responsible Banking job… more
- Umpqua Bank (Seattle, WA)
- …product solutions and the enhancement of existing product and services.. + Demonstrates compliance with all bank regulations for assigned job function and ... Senior Treasury Management Consultant Corporate Treasury Tacoma, Washington Seattle, Washington Bellevue,...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- M&T Bank (New York, NY)
- … risks. **Primary Responsibilities:** + Consult with managers of business units on compliance matters. + Provide timely and thoughtful regulatory expertise in ... of business guidance requests, internal and external audits, and regulatory examinations. + Ensure compliance with existing..., legal, audit, risk or other relevant function M&T Bank is committed to fair, competitive, and market-informed pay… more
- USAA (Phoenix, AZ)
- …for highly complex projects. + Applies a complete understanding of risk and regulatory compliance to handle risks by using established methodologies and ... special! **The Opportunity** We are looking for a Senior Bank Business Process Consultant for the ...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Wells Fargo (Los Angeles, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Job Profile:** CA-WA Community Mortgage Bank Sales Consultant (SAFE) (Job Code:103158) **About this role:** Wells Fargo is seeking a Community Mortgage Bank… more
- US Bank (Hackensack, NJ)
- …SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant /Analyst with relevant experience to contribute toward the success of our technology ... At US Bank , we're on a journey to do our...position reports to the VP of Derivatives and FX Compliance Support and will partner with technology, operations and… more
- USAA (Charlotte, NC)
- …Come be a part of what makes us so special! **The Opportunity** As a dedicated Bank Business Process Consultant I, you will apply knowledge of bank processes ... management, affiliate agreement adherence, third party risk management, and bank operations. Collects and consolidates demand and finds opportunities, within… more
- Bank of America (Richmond, VA)
- Sr. Business Continuity Consultant Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Addison, Texas; Pennington, New Jersey **Job Description:** At Bank ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Wells Fargo (Woodbridge, VA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information on… more
- Bank of America (Scranton, PA)
- …reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight ... Operations Consultant - Sanctions Screening Center of Excellence Richmond,...Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common… more