- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... professional auditing standards and IA's methodology while aligning to regulatory expectations. Demonstrate the ability to effectively challenge audit...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Buffalo, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- CIBC (Chicago, IL)
- …the CIBC Risk Management Framework. **What** **You'll** **Be Doing** As the Sr. Consultant , Regulatory Management, you will play a pivotal role in managing ... We're building a relationship-oriented bank for the modern world. We need talented,...and provide recommendations for action as needed. + **Ensuring compliance and effective management of regulatory deficiencies:**… more
- Lincoln Financial (Greensboro, NC)
- …the implementation of new processes to incorporate new trends and/or ensure regulatory compliance . * Managing, conducting and/or participating in complex ... 74826 **The Role at a Glance** As a Senior Consultant , Fund Admin, Regulatory , you will prepare...Rule requirements. * Collaborating with appropriate stakeholders to ensure compliance in tracking new laws, regulations and industry developments… more
- Huron Consulting Group (Van Buren, AR)
- …Knowledge of Anatomic Pathology billing practices and reporting. **Oracle Health Blood Bank Solution Consultant :** + Proficient and experienced in the Capacity ... AORN (Association of Perioperative Registered Nurses) **Oracle Health Pharmacy Solution Consultant :** + Oracle Health Solution Consultants with in-depth… more
- City National Bank (Charlotte, NC)
- …As designated by the BSA Officer, acts as a BSA, AML, OFAC and KYC regulatory consultant throughout the Bank . Communicates and escalates (as assigned) ... is timely and accurate and responsive in meeting job-specific compliance responsibilities throughout the Bank 's various lines...and concerns of impact to the industry within the regulatory and legal environment to enable the Bank… more
- Lincoln Financial (Greensboro, NC)
- …75107 **The Role at a Glance** We are excited to bring on a Consultant , Advertising Compliance to support our Lincoln Financial Distributors (wholesale) business ... and social media. * Acting as subject matter expert regarding firm and regulatory guidelines including FINRA, SEC, NAIC and various individual states. * Directing… more
- Huron Consulting Group (Van Buren, AR)
- …verification and financial clearance workflows **Oracle Health Patient Accounting Solution Consultant :** + Oracle Health Solution Consultants that are highly ... Huron and shape the future of consulting! As the Oracle Health Solution Consultant , you will: *Partner with healthcare clients and other stakeholders to ensure the… more
- KeyBank (Brooklyn, OH)
- …superior service directly for bank clients while maintaining risk management, compliance with bank policies and regulatory requirements, internal ... superior service directly for bank clients while maintaining risk management, compliance with bank policies and regulatory requirements, internal… more
- CIBC (Chicago, IL)
- …Proactive Planning, Proactive Strategies, Proactive Thinking, Quality Assurance (QA), Regulatory Compliance , Transaction Monitoring, Working Independently At ... We're building a relationship-oriented bank for the modern world. We need talented,... What You'll Be Doing Reporting to the Director, Compliance , the Quality Assurance Consultant is accountable… more