- Citigroup (Tampa, FL)
- …is integral to delivering a remarkable customer experience and meeting the bank 's objectives. The US Personal Banking (USPB) Enterprise Data Office (EDO) Project ... all businesses as needed, excellent verbal and written communication skills, and regulatory knowledge. Executive level communication will be required as well as… more
- JPMorgan Chase (Columbus, OH)
- …physical branches that offer a range of financial products and services to Chase bank customers across the country. We are looking for a curious and collaborative ... issue-spotting skills in a broad range of legal and regulatory areas including, but not limited to: UDAAP, RNDIP,...Advise and collaborate with colleagues across the Legal, Risk, Compliance and Controls Departments on the above; + Monitor… more
- Otsuka America Pharmaceutical Inc. (Harrisburg, PA)
- …This role is responsible for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, ... technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, BLA, MAA, etc.) related to downstream...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- CIBC (Chicago, IL)
- …Assurance:** Define and enforce quality standards for project deliverables, ensuring compliance with industry best practices and regulatory requirements. Conduct ... We're building a relationship-oriented bank for the modern world. We need talented,...for overseeing and managing technology infrastructure projects within the bank . This role requires a detail-oriented individual with strong… more
- Santander US (Newton, MA)
- …with customers in person, over the phone, or through digital channels. + Ensure compliance with all regulatory requirements and internal policies related to risk ... targets and contribute to the overall success of the bank . Your primary goal is to enhance customer satisfaction...to enhance customer satisfaction and loyalty while supporting the bank 's growth objectives. + Achieve or exceed sales targets… more
- Citizens (New York, NY)
- …participate in a variety of investigations and support investigations across the bank and primary responsibilities include: + Conducting investigations in all areas ... of the bank in a timely, professional and accurate manner +...sectors preferred. + An awareness of legal, statutory and regulatory environments, especially as they relate to investigations, within… more
- Zions Bancorporation (Phoenix, AZ)
- …Generates qualified referrals while following operational procedures and adhering to all regulatory and compliance requirements. + Provides support to business ... + Perform outbound sales and service calls to prospective and existing bank clients. + Responsible for expanding client base by sourcing new relationships… more
- JPMorgan Chase (Jersey City, NJ)
- …a critical Agentic AI program that is transformational to the Global Private Bank , you will be at the forefront of delivering next-generation technology solutions ... of complex, AI-driven projects and programs that directly impact the bank 's strategic vision and global competitiveness. Your advanced knowledge of technical… more
- Zions Bancorporation (Houston, TX)
- …and referrals form real estate agents, builders, developers and branches. + Ensures compliance with regulatory guidelines in the performance of loan originator ... At Amegy Bank , people and culture are at the heart...serve. Let us help you transform your career. Amegy Bank , here you grow. **At Amegy, the possibilities are… more
- KeyBank (Buffalo, NY)
- …risk with deals consisting of multiple loan types offered by Key Bank and with unlimited complexity and potential for adversarial litigation. Relationships will ... accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues,… more