- JPMorgan Chase (New York, NY)
- …The J .P. Morgan Payments Legal team is seeking a dynamic legal professional to support cutting-edge blockchain-based payments initiatives. As part of a world-class ... payments. Be part of a transformative journey in the Commercial and Investment Bank 's digital assets legal team. As a Blockchain Payments Attorney - Vice President… more
- HSBC (New York, NY)
- …and support functions (market risk, liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit knowledge of key regulatory ... 3 lines of defence functions (eg Product Control / Finance, Market Risk, Regulatory Compliance , Front Office, Markets Operations, Model Risk, Counterparty Credit… more
- Community Health Systems (Huntsville, AL)
- …and protocols to optimize quality and overall efficiencies. + **Quality Assurance and Regulatory Compliance ** + Ensures compliance with all relevant ... Vision & Life Insurance + Generous Paid Time Off (PTO) & Extended Illness Bank (EIB) + Matching 401(k) Retirement Plan + Opportunities for Career Growth &… more
- JPMorgan Chase (Chicago, IL)
- …including policies and standards, risk and control assessments, access controls, regulatory compliance , technology resiliency, risk and control governance and ... environments. + Work with internal technology team to ensure security and compliance is designed from-the-start for modern technology stacks such as point-of-sale… 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
- Citizens (Johnston, RI)
- …process oversight, including adherence to internal policies and procedures to ensure regulatory compliance and appraisal industry requirements for assignments + ... is critical to identify major issues to protect the bank 's collateral position. Ascertain compliance of appraisal...with the applicable Citizens scope of work and federal regulatory requirements and guidance including, but not limited to:… more
- BMO Financial Group (CO)
- …offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** + ... reporting and remediation guidance in alignment with local and global regulatory requirements and internal governing enterprise risk management policies. Identifies… more
- WestCare Foundation (Miami, FL)
- …abilities. + Extensive knowledge of child welfare systems, case management, and regulatory compliance . + Experience in program development, quality assurance, ... and financial management. They also lead life skills classes and ensure compliance with relevant regulations. Essential Job Functions: + Facilitate timely program… more