- Tenet Healthcare (Detroit, MI)
- …requested. Maintains a complete and up to date procedure manuals. Achieves ongoing compliance with regulatory agencies. In high volume core laboratories, will ... Group Leader Med Technology Blood Bank Full Time Nights - 2506001189 Description :...unclear or unavailable and to determine methods for ensuring compliance with functional/organizational/service policies and procedures. 5. Assists Department… more
- Great Southern Bank (South Sioux City, NE)
- …the achievement of all corporate goals, customer service standards, and full regulatory compliance . Works with assigned banking center personnel ensuring ... Come be a part of something greater! Great Southern Bank is committed to following an environment where everyone can contribute and succeed at every level. We… more
- City National Bank (New York, NY)
- …* Investigate and escalate unusual or suspicious order activity and ensure regulatory compliance throughout the trade lifecycle. * Coordinate trade allocations ... booking accuracy for equity and fixed income products. * Analyze and maintain compliance reports including MSRB, OATS, and TRACE for fixed income trading. * Monitor… more
- First Horizon Bank (Lafayette, LA)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values. + Establish and maintain...audit, compliance and regulatory framework to ensure a high quality, compliant portfolio… more
- Huntington National Bank (Columbus, OH)
- …and partners with senior leaders to ensure effective risk governance, regulatory compliance , and operational resilience. Duties & Responsibilities: + ... Management, providing expert guidance on risk mitigation, policy development, and regulatory change impacts. + Ensuring sustainable first line risk programs are… more
- City National Bank (Newark, DE)
- …working with the Business Continuity Manager and Vendor Management to ensure regulatory compliance . * Ensure contractual requirements, for critically aligned ... requirements. The Analyst is responsible for ensuring that routines meet regulatory guidelines and align with the Business Continuity Management program. The… more
- Huntington National Bank (Columbus, OH)
- …as it prepares for, manages, and responds to Audit, Credit Review, Compliance and Regulatory reviews/examinations + Develops and delivers risk information ... analyzes risk impact by pillar (Credit, Operational, Strategic, Reputation, Compliance , Market, and Liquidity); and advises strategies to effectively manage… more
- M&T Bank (Naples, FL)
- …relates to planning, investments, and Trust activities. + Adhere to applicable compliance /operational risk controls following Company or regulatory standards and ... Complete investment-related compliance reviews and any other compliance support that arises. + Understand and adhere to...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- First Horizon Bank (Greensboro, NC)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... a culture champion that is aligned with First Horizon Bank 's Purpose, Mission and Values + Establish and maintain...audit, compliance and regulatory framework in order to ensure a high quality,… more
- M&T Bank (Highland, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more