- Christus Health (Tenneryville, TX)
- …to the CORE values of CHRISTUS Health. Must complete all required compliance and regulatory tasks and follow all applicable policies and procedures. Performs ... clinical rotation through the following sections of the laboratory: Blood Banking , Microbiology, Chemistry, and Hematology, Immunology, and Urinalysis/Body Fluids in… more
- Christus Health (Leon Valley, TX)
- …to the CORE values of CHRISTUS Health. * Must complete all required compliance and regulatory tasks and follow all applicable policies and procedures. * Performs ... clinical rotation through the following sections of the laboratory: Blood Banking , Microbiology, Chemistry, and Hematology, Immunology, and Urinalysis/Body Fluids in… more
- Christus Health (San Antonio, TX)
- …to the CORE values of CHRISTUS Health. * Must complete all required compliance and regulatory tasks and follow all applicable policies and procedures. * Performs ... clinical rotation through the following sections of the laboratory: Blood Banking , Microbiology, Chemistry, and Hematology, Immunology, and Urinalysis/Body Fluids in… more
- Mastercard (O'Fallon, MO)
- …drives innovation and delivers better business results. **Title and Summary** Manager, Open Banking Compliance Manager, Strategic Initiatives, Open Banking ... for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- TD Bank (New York, NY)
- …debt securities. + Assist in the development and build out of a global Investment Banking Compliance program and Control Room across Canada, US, Europe and Asia ... new laws, regulations, rules, and interpretations or guidance relating to Investment Banking Compliance across all jurisdictions. + Ensure day-to-day activities… more
- TD Bank (Greenville, SC)
- …Business:** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking Compliance team is seeking a skilled professional to facilitate ... core lending business lines, and other pillars in the fair banking compliance organization including the data analytics, specialists, and complaints teams. Join… more
- TD Bank (New York, NY)
- …of Business:** Compliance **Job Description:** **Department Overview:** The Fair Banking Compliance Officer provides second line oversight and support to ... TD Bank's compliance and business units related to fair lending and...on a team that provides independent oversight of fair banking and support for other Fair Banking … more
- Solvay Bank (Syracuse, NY)
- … environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA, fair lending, bank operations and procedures, ... opportunity as part of our Enterprise Risk Management team. Compliance Officer Under the general direction of the VP,...+ Track and coordinate changes to federal and state banking laws and regulations affecting the management, operations, and… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible ... risk appetite and protect the franchise. In addition, engages with the CBNA, Banking and International ICRM product and function coverage teams, in order to partner… more
- Citigroup (Charlotte, NC)
- …address deficiencies **Responsibilities:** + Key Responsibilities will include strong community banking compliance experience that will drive the fairness/fair ... maintain these standards. **Qualifications:** Key Responsibilities will include strong community banking compliance experience that will drive the fairness/fair… more
- Citigroup (Irving, TX)
- …testing, surveillance systems, and reporting activities + Understanding of consumer banking compliance rules, laws, and regulations, and specific regulatory ... Serves as a compliance risk officer for Independent Compliance ...support of Branded Cards, Citi Retail Services and Retail Banking . + Analyzing and documenting report findings, and having… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes and exceptional customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a plus * ... education, experience, specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned… more
- M&T Bank (Buffalo, NY)
- …in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level. Assess the implications ... of business decisions that involve legal, regulatory or operational/ compliance risk. Lead the implementation of all policies and documentation for new and changed… more
- Mastercard (Atlanta, GA)
- …Global Ethics and Compliance and Internal Audit. Role * Member of the Open Banking Compliance and Risk Function globally. * Developing the Open Banking ... leading, strengthening, extending and sustaining a successful Financial Crime Compliance program for the Open Banking business...Financial Crime Compliance program for the Open Banking business in the US and supporting the business… more
- Santander US (New York, NY)
- Sr. Advisor, Compliance - Corporate & Investment Banking Country: United States of America **Job Description Summary** The Sr. Advisor, Compliance serves as a ... and ABAC advisory, with special focus on Global Transaction Banking products and Corporate and Investment Banking ...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring… more
- Huntington National Bank (Columbus, OH)
- Description Role/Function: The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and corrective ... + Excellent organizational, written, verbal, and presentation skills. + Banking or regulatory compliance experience. + Hands...and presentation skills. + Banking or regulatory compliance experience. + Hands on experience using CRA Wiz/Fair… more
- Eastern Bank (Lynn, MA)
- …interpret complex loan and legal documentation Skills/Knowledge + Knowledge of commercial banking compliance and regulations + Knowledge of general banking ... The Commercial Banking Administrator II works independently handling accounts of...issues and questions that may occur including those from Compliance , Internal Audit and Credit Risk Review. + Works… more
- City National Bank (Jersey City, NJ)
- …audit groups to effectively plan, integrate and execute audits.Understands front-line banking , sales practice risks, fraud, operational risks, compliance risks, ... equivalent + Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. + Minimum 1 year of experience… more
- USAA (Charlotte, NC)
- …use of Process Engineering methodologies. + Working knowledge of applicable banking , regulatory, compliance policies including applicable laws, rules, and ... data analytics and business partners to create and enhance mobile and online banking experiences. You'll act as 'voice of the end-user' bringing a data-driven… more
- Federal Reserve Bank (Dallas, TX)
- …will provide leadership and direct oversight of first-line management for the consumer compliance business line in the Eleventh District. The AVP will help foster an ... on committees and projects. **You Will:** + Oversee the consumer compliance business line, which supervises all Eleventh District state-chartered community, regional… more
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