- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance . This is a great opportunity to be part of a ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...Bank , as well as with vendors, risk management consultants and supervisory bodies. The position also has occasional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to** + Support mortgage sales growth while ensuring operational excellence and regulatory compliance + Leading others to achieve objectives/goals + Effectively ... procedure improvement opportunities and implements best practices to enhance efficiency and compliance + Ensures adherence to all regulatory requirements and… more
- Regions Bank (Birmingham, AL)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...independently + Deadline driven + Knowledge of legal and regulatory environment as it relates to compliance … more
- Bank OZK (Little Rock, AR)
- …while meeting commitments and following policies and procedures. + Ensures compliance with internal/external regulatory policies, procedures, and guidelines. + ... Job Purpose & Scope Acts as a consultant and aligns HR development and other HR-related...Understands the needs, goals, and business objectives of the Bank and lines of business to ensure effective HR… more
- City National Bank (Charlotte, NC)
- …standards for exam preparation * Strong knowledge and experience with US regulatory , compliance , and governance and experiencing interacting with the regulators ... risk reporting and metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of past due /… more
- Regions Bank (Coral Gables, FL)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Prime Healthcare (Passaic, NJ)
- …section(s), 5) oversees the section(s) quality management/assurance program, 6) ensures compliance with all regulatory and accreditation requirements, 7) ... services to the medical staff in the capacity of Technical Consultant , 3) oversees the section/department performance improvement program and participates in… more
- M&T Bank (Clanton, AL)
- …clients to discuss application changes related to enterprise-wide initiatives, compliance / regulatory requirements, contractual system changes, or routine system ... **Overview:** As a Workday Senior Analyst, you will be a lead consultant in implementing and configuring Workday solutions for our COE (Centers of Excellence)… more
- Regions Bank (Atlanta, TX)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- KeyBank (Pepper Pike, OH)
- …Analyzes and interprets legal instruments to determine duties and responsibilities of bank . - Identifies and resolves potential trust and estate tax- related issues. ... Practice Management process, prioritized pro- active client contacts, per service standards. Compliance - Maintains compliance with all internal policies and… more