- Veterans Affairs, Veterans Health Administration (Oklahoma City, OK)
- …Testing Oversight. Competency and Training Program Oversight. Quality Management and Regulatory Compliance . Data Management and Informatics skills. Reference: ... for items ordered under contract agreements. Validate new instrumentation in compliance with policy and regulatory requirements. Assures orientation, training,… more
- KeyBank (Seattle, WA)
- … by providing direction and guidance to branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, ... partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads,...Provide guidance and direction to branch team to ensure compliance of regulatory , security and internal controls,… more
- ManpowerGroup (Indianapolis, IN)
- …written and verbal communication skills. + Strong ethical standards and commitment to regulatory compliance . **What's in it for me?** + Competitive salary. + ... a BSA Specialist, you will be part of the Compliance department supporting the organization's commitment to regulatory...or related field. + At least 3+ years of compliance experience with Bank Secrecy Act regulations… more
- HSBC (New York, NY)
- …the business, lead work streams to comply with upcoming US / Global Regulatory proposals and lead discussions with-in the risk management committees and local ... analyses are fit for purpose and meet business and regulatory requirements + To manage and assess the impact...non-specialists + Able to interact effectively at senior levelsIn compliance with applicable laws, HSBC is committed to employing… more
- ManpowerGroup (Troy, MI)
- …operational accounting processes and procedures to maximize efficiency and ensure regulatory compliance . Additional experience in **Risk Management** systems is ... . * Must have a good understanding of the regulatory requirements surrounding accounting in a credit union or a bank . * Must have a professional demeanor and… more
- Principal Financial Group (Des Moines, IA)
- …of processes, procedures, and controls demonstrating compliance to privacy regulatory requirements. Participate in regulatory compliance testing. Manage ... of, and access to employee and customer information in compliance with federal and state laws, and the organization's...12 months of start date. + Certified Information Privacy Professional (CIPP/U or CIPM) certification required within 12 months… more
- Charles Schwab (Westlake, TX)
- …and represent BSA/AML at key meetings with business partners and relevant regulatory agencies. The following are highlights of the key responsibilities of this ... + Build out and lead a highly skilled team in upholding regulatory requirements while implementing and maintaining appropriate risk-based procedures for the BSA/AML… more
- Navy Federal Credit Union (Vienna, VA)
- …of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and ... to management based on this knowledge base. Typically requires an individual a professional qualification in one or more areas of risk management or its equivalent.… more
- MUFG (New York, NY)
- …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... team will provide more details. We are seeking multiple project finance professional (s) with portfolio management experience to conduct credit analysis of project… more
- Citigroup (New York, NY)
- Citi is seeking a driven, dynamic and experienced credit professional to join North American (NAM) Special Assets team as a Senior Vice President (SVP) level ... and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened… more