- Zions Bancorporation (Las Vegas, NV)
- Nevada State Bank , a division of Zions Bancorporation, NA, was founded on Dec. 9, 1959 by 12 businessmen full of Nevada's pioneering spirit. As a full-service ... bank , we offer a complete range of consumer (https://www.nsbank.com/)...and non-exempt personnel. . As the primary business development officer , is responsible for the expansion of existing business… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Initiatives Coordinator is responsible for driving and managing key change initiatives across the bank and supporting the CRA Officer in executing the bank 's ... ensure accuracy, completeness, and adherence to regulatory requirements. + Represent the bank at community events, nonprofit meetings, and CRA partner engagements to… more
- Citigroup (Irving, TX)
- Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies based in the ... a covered industry vertical directly supporting the responsible Credit Officer . CLM is essential for the delivery of a...critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in… more
- Heritage Financial Credit Union (Middletown, NY)
- …a working knowledge of Bank Secrecy Act (BSA) requirements and related compliance obligations, collaborating with the designated BSA Officer to ensure full ... employee experience, integrating skill development, strong operational, procedure and compliance excellence, coaching, feedback, and performance into daily work. By… more
- Community Health Systems (Naples, FL)
- …leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ensures ... compliance with federal, state, and local regulations, while fostering...Vision, Life Insurance + Generous PTO & Extended Illness Bank (EIB) + Career Advancement Opportunities + 401(k) Match… more
- JPMorgan Chase (Newark, DE)
- Bring your Expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...Collaborate with key stakeholders, including the Firmwide Chief Risk Officer and Chief Financial Officer , to support… more
- Navy Federal Credit Union (Pensacola, FL)
- …in conjunction with Lending Operational Risk and Internal Audit to ensure compliance with applicable federal and state laws, rules, regulations and Navy Federal ... lending products and promotions + Collaborate with other business units and Compliance to assess and support organization risk mitigation needs by developing… more
- Navy Federal Credit Union (Vienna, VA)
- …aspects of payment applications including scalability, reliability, and security + Ensure compliance with payment protocols such as ISO 20022 (Pain, Pacs, Camt, Admi ... + Experience in sanctions screening products like CGI HotScan, Global Vison Patriot Officer , Verafin BSA AML, Lexis Nexis + Partner with vendors and internal… more
- FirstBank PR (San Juan, PR)
- …Division regarding subpoenas and legal requests, notarizes documents and files motions. Ensures compliance with the Bank 's BSA, AML and OFAC policies, and is ... vacations and planned absences. What you'll do . Authorized officer in the Corporation to receive Summons, Notices of...Assists with audits and examinations. . Works with the Bank Secrecy Act unit of the Compliance … more
- Bassett Healthcare (Cooperstown, NY)
- …submission of date for the Statewide Trauma Registry and the National Trauma Data Bank (NTDB). The Trauma Program Manager reports to the TMD and is responsible to ... the Chief Nursing Officer and VP of Clinical Support Services. + Develop...feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and… more