- Bangor Savings Bank (Manchester, NH)
- …and regulatory changes. COMPLIANCE & CONTROL + Assists in ensuring that the Bank is in compliance with local, state and federal regulations GENERAL: + ... a variety of strategic sales and financial objectives of Bangor Savings Bank . The Payroll Development Officer possesses a comprehensive understanding of the payroll… more
- Umpqua Bank (Seattle, WA)
- …especially the Credit team when there is a borrowing relationship. + Demonstrates compliance with all bank regulations for assigned job function and applies ... up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and completes all required annual or job-specific training.… more
- Bangor Savings Bank (Bangor, ME)
- …via e-mail & chat Compliance and Control + Assists in ensuring that the Bank is in compliance with local, state and federal regulations. + Possesses a ... and refers to other team members in accordance with Bank strategy + Demonstrates ability to handle routine service...+ Answers written and telephone inquiries from customers concerning bank services + May participate in the following proactive… more
- Liberty Bank (Middletown, CT)
- …complex technical issues and data inconsistencies. + Ensure adherence to Liberty Bank 's security, compliance and change management standards. + Demonstrate ... sustainable future through initiatives and investment. SUMMARY OF THE JOB : Liberty Bank is seeking a Salesforce Developer to help design, build and support… more
- Commerce Bank (Kansas City, MO)
- …and guidance in an effort to assist the Banking Compliance Manager, Chief Compliance Officer, and bank staff + Review and interpret new and pending laws ... compliance program + Maintain ongoing relationships with Commerce Bank business lines and support unit partners + Demonstrate...partners + Demonstrate leadership to, and provide training for, bank staff in compliance -related matters + Serve… more
- Newtown Savings Bank (Newtown, CT)
- …take your banking risk and compliance experience to the next level? Newtown Savings Bank is seeking a banking professional for the role of Risk & Compliance ... & Compliance Specialist I supports the execution of the Bank 's Risk and Compliance Programs to ensure conformity with applicable federal and state banking… more
- Bank OZK (Little Rock, AR)
- …current on emerging legislative developments and best practices that may affect the bank . + Ensures compliance with relevant banking laws and regulations. + ... in-house associate legal counsel by conducting research, providing counsel and representing the bank in various legal matters. May focus on a legal specialty. Works… more
- University of Miami (Miami, FL)
- …services. Department Specific Functions + Core job function will also include ensuring Blood Bank SOPs are in compliance with relevant rules and regulations such ... sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Department of Pathology - Blood Bank is currently seeking a full time Manager, Laboratory… more
- City National Bank (Jersey City, NJ)
- …INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the ... and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise solution strategy, including introducing… more
- Federal Reserve Bank (Chicago, IL)
- …partisan political activities. Candidates should review the following to ensure compliance : + Bank 's Senior Official Code of Conduct ... **Company** Federal Reserve Bank of Chicago The Federal Reserve System (System) was founded by Congress in 1913 and serves as the central bank of the United… more