- HSBC (New York, NY)
- …strategy, and turbo-charge delivery, as the accountable owner for Cryptography across the bank . This senior role reports directly into the Global Head of Cyber ... engineers, architects and multiple Control Owners, enabling business success, meeting regulatory expectation and best practise, whilst responding to current and… more
- Capital One (Mclean, VA)
- …reputation, deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in ... CRA Strategy & Program Management, Global Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment,… more
- BMO Financial Group (San Diego, CA)
- …strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank 's policies and processes. + Fosters a ... maintains a network in the community to enhance the Bank 's visibility and builds a strong referral source for...to money laundering. + Complies with all legal and regulatory requirements for the jurisdiction. + Operates at a… more
- SMBC (New York, NY)
- …to include: bank capital structure, and a general understanding of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives** ... a fast-paced entrepreneurial environment + An interest in the regulatory framework for Banks and Broker Dealers, to include...of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers… more
- FirstBank PR (Miami, FL)
- …management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire ... from the regulatory , audit and/or loan review examinations. Support managing, identifying, and monitoring past dues and non-performing assets, lending activity, and… more
- KeyBank (Columbus, OH)
- … by providing direction and guidance to branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, ... partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads,...Provide guidance and direction to branch team to ensure compliance of regulatory , security and internal controls,… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …listing outlining any irregularities, and performing an extensive review ensuring compliance will all necessary regulatory requirements. + Table Games: ... Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The...Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank ,… more
- Wells Fargo (Cheyenne, WY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and systems and coordinate efforts with partners across the bank + Work proactively to build and grow relationships...business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This… more
- State of Minnesota (St. Paul, MN)
- …business transactions, contract negotiations, data practices, and state and federal grants regulatory compliance . The Staff Attorney supports the Board and Staff ... and development opportunities. MnCIFA is hiring! MnCIFA is a mission-driven "Green Bank " focused on impact investing with the paramount goal to reduce greenhouse… more
- SMBC (Charlotte, NC)
- …for data assets success, including usage, quality, and business impact. Ensure compliance with data handling policies and regulatory obligations. + Innovation ... enterprise-grade Master and Reference data assets that underpin analytics, regulatory reporting, operational efficiency, and strategic decision-making data products… more