- Wells Fargo (Salt Lake City, UT)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... tolerance with a focus on prospective Wells Fargo clients within a bank branch location through partnership activities + Identify and recommend opportunities for… more
- MUFG (Irving, TX)
- …instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory -compliant data ... or data technology strategy. + Previous work with multinational corporations or regulatory bodies. + Understanding of Financial Crimes Compliance & KYC,… more
- Lightsource bp (San Francisco, CA)
- …Oversee daily operations of utility-scale solar assets, ensuring safety, reliability, and regulatory compliance across the portfolio. * Partner with O&M ... for ensuring that each project operates safely, efficiently, and in full compliance with all contractual and regulatory obligations. **Duties and… more
- Navy Federal Credit Union (Vienna, VA)
- …briefings, and policy forums + Provide strategic guidance on political and regulatory developments that may impact the organization + Collaborate with internal ... stakeholders (eg, Military Affairs, Legal, Compliance , Risk) to align advocacy efforts and policy messaging...or legislative affairs + Deep expertise in legislative and regulatory processes, particularly those affecting financial services + Proven… more
- HSBC (Buffalo, NY)
- …areas and business partners, not limited to: WRMs (Wealth relationship manager), Regulatory and Financial Crimes Compliance , AML (Anti money Laundering), Legal, ... needed for specific transactions. Successful administration will alleviate financial, market, regulatory and reputational risk to the firm + Foster and maintain… more
- HSBC (New York, NY)
- …in areas such as IT and Control + Ensure compliance with all relevant regulatory , legal, audit, bank and group requirements For this role, HSBC targets a pay ... any examples of poor borrower performance + To understand the current and future regulatory environment and apply those requirements to our processes + To play a key… more
- Truist (Charlotte, NC)
- …or Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. 10. Nature and Area of Impact, ... Middle Market Wholesale clients, a core growth strategy for Truist Corporate & Commercial Bank (TCCB). As a senior credit delivery leader, this position is a trusted… more
- Veterans Affairs, Veterans Health Administration (Jackson, MS)
- …in Blood Bank Automation (ICCBBA) requirements. - Responsible for compliance with regulatory agency requirements as related to information systems, ... packages and sustain operation of the laboratory system. (D)Knowledge of compliance and regulatory requirements for laboratory functions. (E)Ability to… more
- Wells Fargo (Palm Beach, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more