- MUFG (New York, NY)
- …in the bank 's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice and taking due ... of all bank documents ("Legal Documents") submitted with business transactions and maintain compliance with all bank policies and procedures and work in a … more
- HSBC (New York, NY)
- …strategy, and turbo-charge delivery, as the accountable owner for Cryptography across the bank . This senior role reports directly into the Global Head of Cyber ... engineers, architects and multiple Control Owners, enabling business success, meeting regulatory expectation and best practise, whilst responding to current and… more
- Capital One (Mclean, VA)
- …reputation, deepening our relationships in our communities, managing engagement with the federal bank regulatory agencies, and serving as Capital One's voice in ... CRA Strategy & Program Management, Global Policy Affairs Group, Regulatory Relations, Corporate Communications, Community Finance, Community Impact & Investment,… more
- BMO Financial Group (San Diego, CA)
- …strategic customer experience and profitability goals in compliance with legal and regulatory requirements and the Bank 's policies and processes. + Fosters a ... team that celebrates big ideas, supports your personal and professional growth, and makes a real impact in local...maintains a network in the community to enhance the Bank 's visibility and builds a strong referral source for… more
- Scotiabank (New York, NY)
- …goals, plans and initiatives are executed and delivered in support of the Bank 's business strategies and objectives; and that all credit activities are conducted in ... compliance with governing regulations, as well as internal policies...in preparing information for and responding to questions from regulatory authorities and audit. + Ensure that all credit… more
- BMO Financial Group (Palo Alto, CA)
- …syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business ... other key product and support partners within the Commercial Bank across the various geographies to deliver an exceptional...- In-depth + Strategic Thinking - Working + Seasoned professional with a combination of education, experience and industry… more
- HSBC (New York, NY)
- …in areas such as IT and Control + Ensure compliance with all relevant regulatory , legal, audit, bank and group requirements For this role, HSBC targets a pay ... any examples of poor borrower performance + To understand the current and future regulatory environment and apply those requirements to our processes + To play a key… more
- MUFG (San Francisco, CA)
- …matters. Ensure adherence to all bank policies and procedures related to regulatory compliance as required. + Perform and coordinate other duties and ... including the boarding of loan and deposit products, in line with various bank policies and procedures under the general guidelines provided by the Relationship… more
- Citigroup (Tampa, FL)
- …The role will work with business and function colleagues (Legal, Risk, Compliance , Finance, HR and Enterprise Operations & Technology) across Citi: eg, Institutional ... Client Bank ; Global Consumer Bank ; and Corporate Functions,...& Marketing; Facilities; Travel; Technology; Hardware and Software; and Professional Services. This role requires a pragmatic, proactive attorney… 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