- 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...its subsidiaries, including Legal and members of middle and senior management. + Responsible banking: Fair lending laws and… more
- Regions Bank (Birmingham, AL)
- …Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... retention. This position partners with the Commercial Card Sales Consultant as well as other internal business partners to...sales strategies and in meeting department goals + Ensures compliance with Bank's Business Standards of Conduct and all… more
- Southern Company (Birmingham, AL)
- …or Birmingham JOB SUMMARY The Vendor Management Analyst serves as a consultant to Southern Company's Technology Organization (TO) regarding the management of vendors ... to supply and make alternative plans if required. * Conduct periodic compliance assessments to minimize risks associated with legislation or company standards. *… more