- University of Rochester (Albany, NY)
- …of practitioners and patient safety of the facility. Supervises ongoing compliance monitoring. Recruits, hires, supervises and manages the performance of department ... board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or other sources as required based on Joint Commission… more
- JPMorgan Chase (Newark, DE)
- …and comprehensive control environment. Stay up to date on the latest Risk and Compliance related news and trends across the financial services industry and have the ... you will lead strategic initiatives that span across Commercial & Investment Bank (CIB) Risk, Treasury & Corporation (CTC) Risk, and Corporate Risk. You… more
- Robert Half Finance & Accounting (Pittsburgh, PA)
- Description We are looking for an experienced Manager of Control Testing to oversee a team of testing analysts and ensure the effective evaluation of banking ... controls in compliance with regulatory standards. This role is based in...risk management, or related functions. * Strong knowledge of bank risk, control, and audit processes, including financial regulations… more
- HSBC (New York, NY)
- …Finance, Commercial Real Estate, Asset Based Lending etc. As our Senior Audit Manager , Markets and Security Servicesyou will: + Lead multi-site and large single-site ... (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory requirements...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a ... + Reviews the project design, entitlements, technical merit, building code, compliance , usability, and marketability of the project. + Performs initial project… more
- The Salvation Army (Riverhead, NY)
- Overview The Office Manager /Social Ministries Coordinator serves as a key administrative leader and ministry representative for The Salvation Army Riverhead Corps. ... donations. + Maintain accurate employee, volunteer, and Corps documentation, ensuring compliance with Salvation Army policies. + Coordinate office and facility usage… more
- Zions Bancorporation (Houston, TX)
- Amegy Bankis seeking a **Senior Portfolio Manager ** to join the **International Banking** team in **Houston** or **San Antonio** , **TX** . International Banking is ... guarantor strength, and loan structure to assess creditworthiness, while ensuring compliance with internal credit policies and regulatory requirements. + Oversee an… more
- Charles Schwab (Lone Tree, CO)
- …assessments that they are assigned to prepare, and this position reports to a Team Manager , BP Audits and SOX Compliance . This position is located in Lone Tree, ... status quo" and transform the finance industry together. The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding, and… more
- CIBC (Chicago, IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... monthly continuous monitoring + Program Management - Regulatory Program Compliance + Ensure NY DFS program annual activities are... or audit functions, within a US or Canadian bank (preferably at least 5 years in a leadership… more
- MUFG (New York, NY)
- …production validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all ... Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and … more