- M&T Bank (Baltimore, MD)
- …of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- HSBC (New York, NY)
- **Description** **Litigation, Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic support to ... activities across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any operational, … more
- TD Bank (Charlotte, NC)
- …process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and losses to the bank are minimized. **Depth & Scope:** ... Analysts and ensuring appropriate assignment of cases + Strong knowledge of Bank policy and procedures and investigative techniques + Understands the industry,… more
- M&T Bank (Boston, MA)
- …loan requests for commercial clients. + Displays deep understanding of financial regulatory environment as it applies to underwriting most forms of commercial credit ... information and related materials and complete the credit analyses for the Bank 's commercial transactions. Written analyses to include an independent credit quality… more
- Hills Bank (Coralville, IA)
- …by providing recommendations on loan structuring, credit worthiness of customers, loan and compliance policy adherence, and overall risk to bank capital. + ... relationships. + Effectively monitor credit relationships to ensure that loans comply with bank risk, policy and regulatory guidelines. + Works with lenders,… more
- Huntington National Bank (Pittsburgh, PA)
- … team. This role is critical in safeguarding sensitive financial data, ensuring regulatory compliance , and enabling secure collaboration across our Microsoft 365 ... + Strong understanding of data governance, encryption, DLP, and regulatory compliance frameworks (eg, GLBA, GDPR, CCPA)....Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- WMCHealth (Valhalla, NY)
- …accurate completion of assignments. Ensures department procedures and processes meet all regulatory compliance . May function as a highly skilled technologist in ... Supervisor - Blood Bank Company: WMC Advanced Physician Services PC City/State:...Implements new test systems and/or processes and ensures all regulatory requirements are met. + Actively participates in the… more
- TD Bank (Charlotte, NC)
- …and Local Income Tax and Non-Income tax teams, helping to prepare state tax compliance filings and sales/use and property tax filings as well as contributing to any ... with the preparation and finalization of state income and franchise tax compliance items, including estimates, returns, state apportionment, and addressing state tax… more
- Citigroup (San Francisco, CA)
- **Description** Citi's Commercial Bank (CCB) for the North American (NAM) region is a rapidly growing business, targeting emerging, mid- and larger-sized companies ... critical "first line of defense" control function for the bank , ensuring the CCB's credit process is conducted in...process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The… more
- Sonora Quest (Phoenix, AZ)
- …department compliance with all pertinent laboratory accrediting agencies and regulatory requirements (eg, CLIA '88, JCAHO, CAP, OSHA). Personnel report to ... **We are seeking either an MLS or MLT to work in our Transfusion Medicine/Blood Bank in the most exciting, biggest Blood Banks in the Phoenix Metropolitan Area. This… more