- Mayo Clinic (Phoenix, AZ)
- …Provides oversight to, and is accountable for quality and service, Description regulatory compliance , work unit safety, strategic planning, document management, ... financial management and developing and implementing new services. Works cooperatively with a wide variety of customers, as well as internal and external resources. Completes special projects as assigned by the laboratory consultant/director(s), administrator… more
- City National Bank (Newark, DE)
- …services, investment operations, or custodian data preferred * Familiarity with regulatory or compliance -driven data requirements preferred * Exposure to ... be employed by Magnit Global. You will not be employed by City National Bank . *The Opportunity* We are seeking a detail-oriented and proactive Data Analyst to… more
- Regions Bank (Birmingham, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... will lead the dynamic in-house creative studio at Regions Bank . This role demands a strategic creative leader who...success in multi-media campaigns + Familiarity with financial services compliance (eg, Reg E, Reg DD, UDAAP) and ability… more
- JPMorgan Chase (Plano, TX)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. As a Vice President in ... on important developments. + Stay informed about the evolving economic and regulatory environment. + Provide leadership and input into key projects and process… more
- Kelly Services (Farmington Hills, MI)
- …both internal departments and external customers + Executing tasks to support compliance with regulatory requirements and internal procedures + Creating ... performance reports, analyzing trends, and generating ad hoc reports using available data + Providing daily reporting to various audiences on current wire status + Creating wire metric reporting at varying frequencies for different levels of audience +… more
- Pioneer Bank (Albany, NY)
- …(eg, rate tiers, discounts, underwriting changes), emerging risks and changes to legal/ regulatory risks, and advise both clients and team members accordingly. + ... or must obtain within 30-60 days of hire. Ongoing compliance with continuing education requirements is required to maintain...As an Equal Opportunity / Affirmative Action Employer, Pioneer Bank will not discriminate in its employment practices due… more
- First State Bank (Celina, TX)
- …Advisor is responsible for originating residential mortgage loans in accordance with bank policies, investor guidelines, and regulatory standards. This role ... Underwriter (DU) and Freddie Mac Loan Product Advisor (LPA), ensuring compliance with applicable guidelines and loan eligibility requirements. + Maintain consistent… more
- Mizuho Corporate Bank (New York, NY)
- …month end closing process for balance sheet reconciliation and substantiation. + Ensure compliance with internal and external audits. + Ad hoc requests from the ... of your department, as well as local laws and regulatory obligations. Roles in some of our departments have...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Regions Bank (Hoover, AL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... services based on optimum mix of price, quality and services offered to the bank + Negotiate, analyze, and drive vendor relationships and metrics to enhance business… more
- M&T Bank (Buffalo, NY)
- …in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART and Dashboards and ... with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional… more