- M&T Bank (Buffalo, NY)
- …and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking ... well as modern digital platforms, API and cloud native architectureFamiliarity with regulatory and compliance frameworks + Prior experience working on multiple… 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
- ManpowerGroup (Vienna, VA)
- …products + In-depth knowledge of life insurance products, claims processes, and regulatory compliance requirements. + Certification in insurance or auditing (eg, ... Our client, is seeking a Bank and Corporate Owned Life Insurance (BOLI/COLI) Auditor...legal teams to resolve complex claims issues. + Ensure compliance with regulatory requirements, including state and… more
- Enterprise Bank & Trust (St. Louis, MO)
- …environment + CRA Software knowledge, including RiskExec + Focused on regulatory compliance **Supervisory Responsibilities:** + None **Education and/or ... with CRA and HMDA. **Essential Duties and Responsibilities:** + Ensure the Bank 's compliance with the Home Mortgage Disclosure Act (HMDA) and Community… more
- Enterprise Bank & Trust (Las Vegas, NV)
- …pre-screen presentations, including analysis of appropriate data per credit policy, bank procedures, and regulatory requirements. + Create Salesforce ... including appropriate signatures, disclosures and credit authority. + Monitor compliance with loan agreements by working with the RMs...of influence and other industry leaders. + Represent the bank at various professional , civic and community… more
- M&T Bank (Wilmington, DE)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... in nature), which meet the requirements of the Audit Committee and regulatory expectations. Ensures ongoing conformance with professional auditing standards. +… more
- Columbia Bank (Irvine, CA)
- …and AI architectures, ensuring alignment with organizational strategy, scalability, and compliance with regulatory and security requirements. + **Advisory and ... across Teams and the company. + **Additional, corporate wide functions:** + Demonstrates compliance with all bank regulations for assigned job function and… more
- M&T Bank (Wilmington, DE)
- …+ Ensures lending compliance with all origination procedures including bank policies and procedures and regulatory requirements. + Advises management ... modifications to corporate operating policies where appropriate to ensure ongoing regulatory compliance . + Independently monitors trends and developments in… 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
- Wells Fargo (Hempstead, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Mortgage Bank Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. For additional information on this… more