- Citigroup (O'Fallon, MO)
- …with regulatory expectations. + Familiarity with Citi's internal systems, compliance frameworks, or previous experience working in a **global, matrixed bank ... 2nd Line of Defense position serving as a Consumer Compliance Monitoring and Testing Officer within Citi's Independent ...businesses - including Branded Cards, Citi Retail Services, Retail Bank , and Mortgage. This role places a strong emphasis… more
- KeyBank (Amherst, NY)
- …training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and ... design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on… more
- Navy Federal Credit Union (Vienna, VA)
- …of operations + Coordinates and supervises the review and analysis of federal regulatory compliance efforts + Prepares responses to regulatory requests ... matter expert with Navy Federal business units to ensure regulatory compliance in order to facilitate, improve,...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- CIBC (New York, NY)
- …designed to evaluate the design and effectiveness of business controls in meeting regulatory compliance . This position primarily supports the US Capital Markets ... We're building a relationship-oriented bank for the modern world. We need talented,...Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance… more
- Regions Bank (Little Rock, AR)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... CARS requests, ad hoc management reporting, other various reports) + Monitors departmental compliance training + Monitors risk and compliance on various client… more
- Regions Bank (Hoover, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... for stewarded application(s), warehouse or mart (including developing evidence of compliance with Data standards) + Ensures that models and analytical capabilities… more
- UMB Bank (Kansas City, MO)
- …succinct, and actionable recommendations to leadership. + Support UMB's PCI-DSS compliance and assessment activities while supporting our internal technology and ... experience in information security, security audit, or information security risk management/ compliance . + You have a Bachelor's degree in Management Information… more
- Regions Bank (Hoover, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... mapping, process management or related with emphasis on business process modeling, analysis, compliance , and/or risk management + Or High School Diploma or GED and… more
- Interstate Blood Bank (Indianapolis, IN)
- …results. + **CLIA Designee Responsibilities:** + Oversee and ensure compliance with Clinical Laboratory Improvement Amendments (CLIA) regulations during quality ... SOPs are comprehensive, clear, and reflect current best practices and regulatory requirements. + **Support Donor Qualification:** + Assist in evaluating potential… more
- Oriental Bank (San Juan, PR)
- …reporting and/or data mining required. Experience in the banking or any regulatory industry is highly desirable. + Minimum education and experience required can ... Action for Veterans/Workers with Disabilities) Recruitment Privacy Statement (https://orientalbank.com/assets/pdfs/recruitment\_privacy\_policy\_statement.pdf) Compliance Posters #LI-Hybrid This may be the opportunity to… more