- Zions Bancorporation (Phoenix, AZ)
- …and referrals form real estate agents, builders, developers and branches. + Ensure compliance with regulatory guidelines in the performance of loan originator ... At National Bank of Arizona, we're a community of professionals...environment with accessible leadership and on-going employee development. National Bank of Arizona was founded on the premise of… more
- Zions Bancorporation (Las Vegas, NV)
- …obtains and analyzes pertinent financial and credit data. + Responsible for team compliance with policies and regulatory requirements. + Manages and mitigates ... Nevada State Bank , a division of Zions Bancorporation, NA, was...businessmen full of Nevada's pioneering spirit. As a full-service bank , we offer a complete range of consumer (https://www.nsbank.com/)… more
- JPMorgan Chase (Jersey City, NJ)
- …programs and collaborate closely with stakeholders across Corporate & Investment Bank Payments and Corporate Functions. **Job Responsibilities** + Discover and ... journey from point of creation to consumption to support regulatory requirements, eg BCBS 239 + Partner with operations,...+ 3+ years of experience at a leading investment bank with data analytics, data management, project management, and… more
- Banco Popular Puerto Rico (Elizabeth, NJ)
- …accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements + Process payment and receipt of transactions for all product ... and ATM settlements as required + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits Sales +… more
- Baylor Scott & White Health (Dallas, TX)
- …supervision. **ESSENTIAL FUNCTIONS OF THE ROLE** Performs laboratory tests in compliance with department procedures and all pertinent regulatory requirements. ... or equivalent with at least 2 yrs of hospital blood bank experience. This is a dedicated blood bank position** The Med Lab Scientist 2 performs and monitors a… more
- HSBC (New York, NY)
- …and related communication + Ensure all activities are compliant with applicable regulatory , audit and legislative requirements + Be Accountable for building and ... place, creating time/cost savings for the function and the Bank . Reviews analytics and reports around support metrics to...performance + Fluent in English and Spanish (desirable) In compliance with applicable laws, HSBC is committed to employing… more
- PNC (VA)
- …multi-channel marketing plans for PNC Organizational Financial Wellness, including PNC's bank -at-work program WorkPlace Banking. This position focuses on both B2B ... volume and profitability objectives for new Commercial and Corporate clients and Retail Bank customers. . Manage the team's test and learn agenda to drive… more
- Zero Hash (NY)
- …manage firmwide capital planning and analysis + Ensure Zero Hash is in compliance with all regulatory capital requirements, including legal entity capital ... company's Financial Operations (FinOps) function globally + Manage ongoing bank relationships, and bring new bank partnerships...Manage ongoing bank relationships, and bring new bank partnerships to Zero Hash + Lead end-to-end stablecoin… more
- Citizens (Westwood, MA)
- Description The Credit Review Analyst position is a team member role within the bank 's independent Credit Review function. The Credit Review team reports to the ... bank 's Audit Committee and is responsible for oversight of...to the evaluation of credit risk management practices and compliance with relevant credit policies and standards. + Assist… more
- Scotiabank (Dallas, TX)
- …trading businesses. Assists in implementing industry best practices and developing regulatory requirements related to Operational Risk and US NIA processes. **What ... a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. + Assist the business in coordinating and… more