- Robert Half Technology (Jacksonville, FL)
- …banking or credit union industry. * Familiarity with credit union policies and regulatory compliance standards. * Excellent leadership and mentoring skills to ... * Ensure compliance with organizational policies, including adherence to the Bank Secrecy Act and Customer Identification Program. Requirements * Minimum of 5… more
- Columbia Bank (Santa Rosa, CA)
- …internal policy and regulatory standards of "effective challenge. + Demonstrates compliance with all bank regulations for assigned job function and applies ... Bank 's corporate, enterprise, and financial risk management practices,ensuring compliance with the company's riskappetite, key risk indicators, policies, and… more
- TD Bank (Washington, DC)
- …behalf of TD Bank 's interests and helps set the legislative and regulatory agendas + Advises senior officers on matters relating to federal legislation and ... also work closely with the Office of the CEO, Regulatory Relations, and leaders from various Lines of Business...**Depth & Scope:** + Represents the interests of TD Bank and coordinates in developing industry and company positions… more
- Bank of America (New York, NY)
- …and developing the testing tools required to test complex software requirements within Bank of America's Global Risk and Regulatory Technology team. The DNA ... services consultants , sales traders, data scientists as well as regulatory and supervisory reporting requirements. The role involves working with large volumes… more
- Columbia Bank (Seattle, WA)
- …Risk, Regulatory Risk, Reputational Risk, Settlement Risk, etc.). + Demonstrate compliance with all bank regulations for assigned job function and applies ... for better. **About the Role:** + The Senior Hedging Consultant performs asaprimary contact for Relationship Managers (RM) and...up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations, and… more
- M&T Bank (New York, NY)
- …at the department or division level. + Responsible for the contingency planning and regulatory compliance of the bank 's credit policy. + Exercise usual ... systems.Proficient in software utilized in department. Experience and knowledge of all bank products. Knowledge of the regulatory environment and industry… more
- M&T Bank (Wilmington, DE)
- …long-range strategic direction of the group to support business initiatives and regulatory compliance . **Primary Responsibilities:** Lead teams in analysis of ... the Bank , as well as with vendors, risk management consultants and supervisory bodies. The position also has occasional informational/educational meetings with… more
- UMB Bank (Kansas City, MO)
- …reporting phases of assigned audits with direction from the Audit Program Manager, Regulatory Compliance or Audit Director. **_How you'll spend your time:_** + ... development and execution of a testing approach for assigned compliance audits + Review and evaluation of process walkthroughs...We are more than a company. We are advisors, consultants , problem solvers, friends, community members, experts, and we… more
- Mizuho Corporate Bank (New York, NY)
- …contractor data. + Define the access controls, supporting data users, and ensuring compliance with Data Service Agreements and regulatory standards. + Ensure ... to lead cross-functional initiatives and manage competing priorities. + Experience with regulatory and compliance requirements related to People data (eg, GDPR,… more
- Liberty Bank (Middletown, CT)
- …Cloud Consultant or Architect) Other Requirements + Familiarity with regulatory compliance in financial services, including privacy and data security ... Marketing Cloud Admins and other stakeholders + Ensure adherence to Liberty Bank 's security, compliance and change management standards. + Demonstrate integrity… more