- HSBC (New York, NY)
- …budget for the global team. Prepare for Quarterly Business Reviews with Chief Legal Officer . Partner with lawyers and law firms to ensure all external legal spend is ... the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any...And we want you to help us build the bank of the future!_ **Job Field:** Investment Banking, Markets… more
- Vibe Credit Union (Ferndale, MI)
- …and compliant with policy, procedures and regulations as related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), ... Enforcement for Mortgage Licensing Act (SAFE) daily to ensure compliance with current regulations. + Serves in a lending...and procedures of lending and serving as a Loan Officer for the Credit Union. + Performs special assignments… 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. ... SOX Program Manager reports to the VP, Corporate Controller & Chief Accountant Officer and manages annual control scoping and planning efforts for the US Region.… more
- SMBC (New York, NY)
- …to its employees. **Role Description** This position supports the Chief Credit Risk Officer as well as Co-Head(s) of CDAD as a business management and coordination ... trackers, and organizational diagnostics to support strategic initiatives. + Monitor compliance with policies and procedures related to problematic assets, including… more
- Citigroup (New York, NY)
- Join a thriving team of 1st Line of Defense Credit Officer as senior underwriter. 1st LOD Credit Office spans various products including subscription call ... + Lead and Manage Private Equity transactions risk across the Private and Investment Bank . + Create written and oral work products to test the financial feasibility… more
- Veterans Affairs, Veterans Health Administration (Cleveland, OH)
- …required. Performs initial testing on all reagents received in chemistry, blood bank , coagulation, and hematology before reagents are put into use. Calibrates, ... of results recorded into the computer system. Performs checks to maintain compliance with regulatory bodies such as AABB, FDA, The Joint Commission (TJC),… more
- Zions Bancorporation (Salt Lake City, UT)
- Zions Bank recognizes that its success comes from the dedication, experience and talents of its diverse employee base. As we build upon our 150-year legacy and usher ... of exempt and non-exempt personnel. + Be the primary business development officer ; responsible for the expansion of existing business relationships, the development… more
- Capital One (Mclean, VA)
- …Process Manager - Treasury Management Implementation The Small Business Bank Senior Associate, Process Manager- Treasury Management Implementation Specialist will ... timeframes for completion; regular communication with client and Treasury Management Sales Officer to update status and address issues + Effectively manage each… more
- Robert Half Finance & Accounting (New York, NY)
- …and ensure the safety, security, and operational integrity of multiple bank locations. This role involves strategic planning, policy development, and hands-on ... ability to work collaboratively across departments. This is not a security officer position. Key Responsibilities + Administer daily operations and schedules within… more
- Heritage Financial Credit Union (Matamoras, PA)
- …all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . EXPERIENCE: Extensive financial industry experience, including ... hire. KNOWLEDGE: This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more