- US Bank (Chicago, IL)
- …Day One. **Job Description** Coordinates the preparation of loan/lease packages in compliance with policies and procedures, regulatory guidelines and investor ... At US Bank , we're on a journey to do our...obtain additional documents needed to complete the file. Ensures compliance with internal policies, regulatory and investor… more
- US Bank (Irving, TX)
- …design and consulting. Participates in Information Security audits of the bank 's external vendor/service providers in compliance with auditing standards ... of business security practices. Participates in Information Security audits of the bank 's external vendor/service providers in compliance with auditing standards… more
- TD Bank (New York, NY)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... / books. + Keep abreast of emerging issues, trends, and evolving regulatory requirements and assess potential impacts. + Oversee research, development and… more
- M&T Bank (Buffalo, NY)
- …third-party engagements to ensure resiliency of Technology, Cybersecurity, and the overall Bank . + Coordinate preparation and response to regulatory engagements, ... _The Bank sponsors individuals for TN and H-1B transfers...informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex… more
- TD Bank (Mount Laurel, NJ)
- …very social role which requires a thoughtful, strategic, organized, and creative professional who will: + Maintain working relationships with multiple businesses / ... risk areas across the bank + Partner effectively with Enterprise counterparts to ensure...moments that matter Depth & Scope: + Highly seasoned professional role requiring substantial knowledge/expertise in a complex field… more
- City National Bank (Charlotte, NC)
- …fully with all bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... individual is responsible for expansion and oversight of City National Bank 's (CNB's) Information Management Risk (IMR) Program. Continuous Monitoring and oversight… more
- City National Bank (Los Angeles, CA)
- …environment, ensuring that all activities and operations are carried out in full compliance with legal, regulatory , and internal policies and procedures. * ... and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know...the Personal & Business Banking Division and throughout the bank and capable of establishing professional expertise… more
- TD Bank (New York, NY)
- …activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- First Horizon Bank (Charlotte, NC)
- …key performance indicators for the review and challenge function. + Ensure compliance with regulatory guidance and internal policy requirements. **Process ... assessments, due diligence processes, and risk mitigation strategies across First Horizon Bank 's vendor portfolio. This role serves as a critical control function… more
- Veterans Affairs, Veterans Health Administration (Phoenix, AZ)
- …practices and regulations governing biosafety and biosecurity in the workplace. Ensures compliance with rules and regulations of assorted regulatory agencies ... Medicine Service (PALMS) is looking for a Clinical Laboratory Scientist - Hematology/Blood Bank for the Phoenix VA Health Care System. This is an OPEN CONTINUOUS… more