- Ochsner Health (Gretna, LA)
- …of unit and the department's strategic goals and objectives and demonstrates professional responsibility and accountability for his/her own practice and supports the ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- Ochsner Health (Gretna, LA)
- …of unit and the department's strategic goals and objectives and demonstrates professional responsibility and accountability for his/her own practice and supports the ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- Ochsner Health (Gretna, LA)
- …unit and the department's strategic goals and objectives and demonstrates professional responsibility and accountability for his/her own practice and supports ... knowledgeable on current federal, state and local laws, accreditation standards or regulatory agency requirements that apply to the assigned area of responsibility… more
- American Express (New York, NY)
- …creates and maintains a robust model risk management framework which ensures regulatory compliance , fosters innovation and contributes positively to business ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...and liquidity risk function provides independent oversight of the bank 's interest rate, FX, and funding risks. We set… more
- Capital One (Mclean, VA)
- …the overall culture of Capital One. **Role Description** GV&I is seeking a Manager-level Compliance Advisor with a regulatory / compliance background to ... or compliance at a financial institution, consulting firm, or regulatory agency **Preferred Qualifications:** + Master's degree in Business Administration, Juris… more
- BMO Financial Group (Milwaukee, WI)
- …sensitive Bank , customer, transactional and employee information to ensure compliance with regulatory requirements.** **Communicates the roles and importance ... team is looking for a Compliance Officer. We focus on regulatory compliance for Commercial Banking, including Commercial Lending & Leasing and Treasury… more
- Huntington National Bank (Chicago, IL)
- …leadership and mentoring capabilities + Strong understanding of risk management and regulatory awareness + Certified Treasury Professional (CTP) or equivalent ... and success of our treasury management business at Huntington Bank . You will deliver sophisticated treasury solutions tailored to...high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure compliance … more
- Tompkins Community Bank (Wyomissing, PA)
- …in support of risk management and overall safety and soundness of the Company's compliance with all regulatory requirements. + + Communicate and interface with ... the client; Serve as day-to-day client contact by providing prompt, professional , courteous service and ensures effective communication between clients, producers… more
- UMB Bank (Kansas City, MO)
- …Corporate Organizational documentation + Demonstrates understanding of loan documentation and regulatory compliance + Demonstrates good analytical skills + ... provided to them have correct information and are in compliance with UMB loan regulatory guidelines. With...are valued for who you are in a fun, professional setting. It is a smaller team that works… more
- Tompkins Community Bank (Syracuse, NY)
- …to ensure proper objectives and scope are tested according to policies and regulatory guidelines + Manage multiple audits supporting the overall completion of the ... such as CAATs (Computer Assisted Auditing Techniques). + Support the company's SOX Compliance Program which may include performing testing under the direction of the… more