- Wells Fargo (Irvine, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking an CA-WA Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. Learn more about our career… more
- PNC (Tysons Corner, VA)
- …validation reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Stakeholder ... of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our… more
- OhioHealth (Columbus, OH)
- …trained appropriately and meet internal qualifications. Maintain familiarity with evolving regulatory and compliance context. The major duties, responsibilities ... and in our communities. **Job Description Summary:** The Senior Research Finance Consultant for OhioHealth Research Institute (OHRI) will manage the full life cycle… more
- TD Bank (New York, NY)
- …AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements, including evaluation, maintenance, train-the-trainer, facilitation and program ... Partners and other FCRM stakeholders to support the implementation of regulatory remediation activities and provide learning expertise, advice, and operational… more
- PNC (Pittsburgh, PA)
- …of the model. + Prepares and analyzes detailed documents for validation and regulatory compliance , using applicable templates. PNC Employees take pride in our ... to the company's success. As a Quantitative Analytics & Model Development Consultant Senior within PNC's Balance Sheet Analytics & Modeling Fraud Model… more
- Navy Federal Credit Union (Pensacola, FL)
- …initiatives to enhance compensation program delivery and effectiveness. + Monitor compliance with legal and regulatory compensation requirements. + Participate ... Overview The Compensation Consultant supports the design, development, and implementation of...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Regions Bank (Birmingham, AL)
- …collaboratively facilitating the development of processes and procedures to ensure regulatory compliance , including participation in team meetings, business ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) + Strong analytical,… more
- Regions Bank (Atlanta, GA)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Strong ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...and delivers training to assigned business area to increase compliance awareness + Gathers information requested by regulatory… more
- RGP (Dallas, TX)
- Seeking experienced Credit Risk Audit Consultants to enhance audit processes and align with industry best practices. This role is crucial in supporting the client's ... on traditional lending products such as credit cards, margin lending, private bank lending, and commercial real estate. * Evaluate counterparty credit risk,… more
- Cambridge Savings Bank (Waltham, MA)
- …adherence to standard security requirements as recommended by regulators and security consultants . The Director of IT will be the primary strategic advisor for ... solutions for all aspects of the organization and to meet all regulatory expectations and requirements pertaining to security and integrity. Key Result Areas:… more