- Robert Half Legal (Webster, MA)
- …The ideal candidate will bring expertise in corporate law, contracts, and compliance , along with a proactive approach to leadership and collaboration. Fulltime in ... transactions and commercial matters to support business objectives. * Ensure compliance with applicable laws and regulations, including those specific to the… more
- Banc of California (Camarillo, CA)
- …past-due collections; financial reporting collection, organization, and analysis; covenant compliance testing; + Performs credit and financial statement analysis, ... or training + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- MUFG (Tempe, AZ)
- …and technology risk. Control testing is an integral part of the bank's compliance with policies and standards, identifying whether controls are operating as intended ... develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate… more
- Ochsner Health (Shreveport, LA)
- …requirements that apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This employer maintains and ... complies with its Compliance & Privacy Program and Standards of Conduct, including...behaviors or conduct; patient/employee safety, patient privacy, and/or other compliance -related concerns. The employer is an Equal Opportunity Employer.… more
- BMO Financial Group (Chicago, IL)
- …an assigned portfolio of clients. Makes credit decisions and recommendations in compliance with bank policies and procedures while maintaining an exceptional client ... authority. + Monitors portfolio to identify deteriorating credit conditions and compliance , analyses metrics, and assesses broader industry trends to spot risks… more
- Citigroup (Miami, FL)
- …of contact for front to back issues, Markets management support. + Complete compliance related activities and reporting + Assist with Markets business analytics and ... support functions and business partners including PCU, O&T, Risk, Legal and Compliance on key issues impacting the business. + Create management presentations for… more
- Citigroup (New York, NY)
- …+ Analyze campaign performance to inform future strategies and optimizations. ** Compliance & Governance** + Ensure adherence to regulatory and compliance ... solving, + Demonstrated ability to partner effectively with technology, legal, compliance , and risk teams to deliver results. **Skills** + Exceptional strategic… more
- MUFG (Tampa, FL)
- …team will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business lines ... designs, conduct testing and demonstrate products. + Proactive communication of compliance application changes to Operations & Technology and business stakeholders +… more
- Berkshire Bank (Glastonbury, CT)
- …completion of CIP Form(s) including any other required Know Your Customer compliance due diligence + Ensures satisfactory documentation or maintenance of all ... Team Leader + Conducts Archer Testing as appropriate + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures… more
- Bank OZK (Canton, GA)
- …center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular ... and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. +… more