- Navy Federal Credit Union (Vienna, VA)
- …alignment. Employ vendor relationship management best practices to ensure contract compliance and risk mitigation. Provide line of sight to enterprise Procurement ... who can work within the requirements, priorities and constraints + Identify compliance and risk related constraints with each contract + Evaluate performance metrics… more
- MUFG (Tempe, AZ)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... changes to workflow process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies and procedures. Ensure… more
- Navy Federal Credit Union (Pensacola, FL)
- …quality control reviews of documentation, processes, and/or system to ensure compliance with federal and state regulatory requirements, industry standards, and Navy ... Responsibilities + Evaluate decisions, process adherence, and regulatory requirements for compliance with applicable state and federal laws, and adherence to… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... details for this role. **Job Description:** Our TD Securities Compliance team is seeking a VP Compliance ...guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the… more
- Middlesex Savings (Natick, MA)
- …renewals, and modifications. + Underwrite existing credits as part of the Bank 's routine portfolio monitoring. This includes mortgage and investment reviews as well ... portfolio monitoring reports presented to Senior Management, the Board, and other Bank Committees. + Work with credit colleagues, lenders, lending assistants, and… more
- SMBC (New York, NY)
- …Dealer clients + Knowledge of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent communication and ... Broker Dealers platform within GFIG. Candidates should have general bank knowledge to include: bank capital structure,...should have general bank knowledge to include: bank capital structure, and a general understanding of regulatory… more
- Cargill (Wayzata, MN)
- …and foreign exchange, global treasury services (cash management) and credit access and bank relationship management. This is a professional role that will manage a ... complex and diverse portfolio of corporate funding documents ensuring compliance with relevant compliance and regulatory requirements. Responsibilities include… more
- The Cigna Group (Bloomfield, CT)
- …and Legal resources to ensure business partners understand viable options for compliance + Prepare and submit form, rate, annual form certifications and benefit ... engaging and collaborate with matrix partners as necessary (involving Pricing, Compliance , Government Affairs and supporting attorneys as appropriate) + Negotiates… more
- CIBC (Chicago, IL)
- …for supporting the identification and management of data risk across the Bank while implementing data governance practices, monitoring compliance to US ... We're building a relationship-oriented bank for the modern world. We need talented,...ensuring alignment with organizational objectives. Assist in ensuring enterprise-wide compliance with the data governance requirements and associated policies… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more