- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Function Manager operates as a first, second, or ... compliance , quality assurance/control, audit, or other related compliance function specific to a line of...to learn additional systems as needed + Ability to research , analyze data, and derive facts + Ability to… more
- Truist (Atlanta, GA)
- …requirements are met. 6. Participate in internal audits, regulatory exams, and compliance including ensuring CRA policies and procedure documents are consistent ... or experience with 2 or more regulations related to assigned Business Units or function 3. 7 years' compliance experience in banking or financial service… more
- Liberty Bank (Middletown, CT)
- …Monitor and report Key Risk Indicators (KRIs) to ensure that Fair Lending and CRA compliance risks are identified, assessed, monitored, and controlled. + Prepare ... offered by the Bank. ESSENTIAL FUNCTIONS: Reporting to the Compliance Officer, the Fair Lending CRA Data...coupled with a focus on quality. + Familiarity with corporate compliance programs, including risk assessments, testing,… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team (" CRA team") within the Compliance ... Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment (" CRA ") Vice President, this... compliance risk assessment as well as the Compliance RCSA. The scope of this function … more
- M&T Bank (Iselin, NJ)
- … Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment ( CRA ), Participation in Governance Committees, Forums, ... Provide 2nd Line of Defense coverage to Wilmington Trust Corporate & Institutional Services: Corporate Trust Services,...Bachelor's Degree in related field. 6 years' experience in compliance , legal, audit, risk or other relevant function… more
- Solvay Bank (Syracuse, NY)
- …environment. + Strong research skills + Thorough knowledge of consumer compliance banking regulations, CRA , fair lending, bank operations and procedures, ... This is a primarily onsite position reporting to our corporate office in Solvay, NY. Internal applications must be...RESPONSBILITIES: + Develop, implement, and manage the Bank's consumer compliance programs, including fair lending and CRA .… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION : Leads the Community Impact Program signature service activation process. Supports ... consistent CRA reporting and service activation, enabling the Bank to...the Bank's program reporting operations by supporting the Bank's compliance requirements through effective and timely reporting. Manages the… more
- USAA (San Antonio, TX)
- …and effectively responds and interacts with regulators. Opportunity to lead a critical compliance audit function that directly impact's USAA's ability to serve ... of what makes us so special! As a dedicated Compliance Audit Executive, you will direct and oversee assurance...implementation of approved changes to maintain an internal audit function and governance model that is consistent and appropriate… more
- e CancerCare (Fresno, CA)
- …administrator, or physicians. Experience, Qualifications/Education: 3+ years of relevant experience as a clinical research associate or clinical ... staff and function in the role of Research Nurse or Clinical Research ...work before monitoring Reviews budgets, including clinical research and physicians' costs Works with the corporate… more
- JPMorgan Chase (Newark, DE)
- …Restrictions, Consecutive Leave, E-Communications Surveillance, Tooling and Estimation Governance, Compliance Risk Assessment ( CRA ), Operational Risk Summary ... framework aligned to the business goals of the HR Function and the firm. As a Control Programs Manager...and the firm. As a Control Programs Manager - Associate within our HR Control Management Team, you will… more
- NBT Bank (East Greenbush, NY)
- …which also includes problem solving and decision making skills + Ability to function in a fast paced, ever-changing environment Ability to work well with people ... business lines. Engages in relationship management activities in accordance with established corporate objectives and goals. Has a working knowledge of both consumer… more