- Bank OZK (Little Rock, AR)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Devises and executes… more
- Bank OZK (Little Rock, AR)
- …interacting directly with federal banking supervisory agencies preferred. + Certified Regulatory Compliance Manager (CRCM) preferred. + Significant transaction ... Why Bank OZK Founded on a legacy of more...compliance function to ensure ongoing compliance with all applicable regulatory requirements. Essential Job Functions + Responsible for leading… more
- Bank OZK (Little Rock, AR)
- …required for the management oversight committees. + Supports the Program Manager 's implementation and monitoring of the Bank 's End-User-Computing ("EUC") ... Why Bank OZK Founded on a legacy of more...+ Assists with the creation of the MRM quarterly reporting deck to reflect validation results, governance policy breaches,… more
- Banc of California (Los Angeles, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Branch Operations Manager is responsible for delivering an exceptional customer experience… more
- Banc of California (Yucca Valley, CA)
- …in the bank for overall growth of the branch all while adhering to Bank and regulatory policies and guidelines. To accomplish this, the Branch Manager ... Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA), in conjunction with the USA… more
- Petco (Oceanside, NY)
- …people and our planet is good for Petco. Position Overview The General Manager is responsible for leading through Petco's vision of "Healthier Pets. Happier People. ... of managing a single Pet Care Center. The General Manager drives their business through a focus on people...and complete workload. Review and interpret financial and operational reporting regularly, including Pet Care Center visits and audit… more
- Dickinson Financial Corporation (Kansas City, MO)
- …Success). + Complete monthly training in a timely manner to ensure knowledge of bank regulatory requirements, policies, and procedures. + Working at the worksite ... Continuity Professional), CTPRP (Certified Third-party Risk Professional) or CRVPM (Certified Regulatory Vendor Program Manager ) would be beneficial. + Training… more
- HSBC (Buffalo, NY)
- …(Business Resilience Steering Group) reports + Review, update and represent all regulatory reporting requirements supporting Chief Information Office (CIO), Head ... Service Resiliency Manager Brand: HSBC Area of Interest: Technology Location:...communicate the recovery of IT services, DRE exercises, KCI reporting , and timely stakeholders' updates. As our Service Resilency… more
- Banc of California (San Diego, CA)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries… more
- Banc of California (Pasadena, CA)
- …others, ensuring that system architecture, integrations, and controls align with accounting, reporting , and regulatory requirements. The ideal incumbent is a ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- Banc of California (Phoenix, AZ)
- …Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Wire Operations Manager is responsible for overseeing and administering the Wire… more
- HSBC (Buffalo, NY)
- …Reporting to the GCIO (Group Chief Operating Operations) Operations Director, Functional Manager , and the US Head of Regulatory and Strategic Programs, Entity ... Technology Operations Manager Brand: HSBC Area of Interest: Technology Location:...Line Portfolio Finance & Benefits- Oversight of program financial reporting tracking forecast/actuals, Management of GPDM interlocks and budget,… more
- Principal Financial Group (Des Moines, IA)
- …teams. + Support the preparation, review, and quality control of portfolio reporting for internal stakeholders, clients, and regulatory requirements. + Assist ... **What You'll Do** We are seeking an Associate Portfolio Manager to join our Private Real Estate Debt team,...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more
- Banc of California (Los Angeles, CA)
- …items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any open items ... of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final...(HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- Hawaiian Electric (Honolulu, HI)
- …the financial reporting of taxes for HEI and its subsidiaries. Regulatory Compliance + Assists in the preparation of testimony, exhibits and other documentation ... Professional ) ? JOB FUNCTION: Under guidance by the Manager , Corporate Taxes and Senior Tax Specialist, supports the...Tax Specialist, supports the department in the calculation and reporting of taxes in the financial statements of HEI… more
- Banc of California (Santa Ana, CA)
- …structures and is able to recommend the best borrowing structures to protect the bank . In conjunction with the Relationship Manager (RM), involved in drafting ... Ratings. + Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries...(HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA)… more
- American Bankers Association (Washington, DC)
- …This role ensures the integrity of financial operations, compliance with GAAP and regulatory requirements, and transparent reporting to the Board and executive ... P-Card, purchase orders, and expense reimbursements), accounts receivable, and bank reconciliations. + Manage treasury activities, banking relationships, and… more
- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,600.00 - 142,300.00 _Please note that the Salary Range shown ... conducted are in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior … more
- Huntington National Bank (Minnetonka, MN)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory ... Currency, for Huntington Bancshares Incorporated and The Huntington National Bank , as well as work on other internal priority...with regulatory requirements. . Collaborates with other Regulatory Reporting colleagues to ensure efficient and… more
