- Citizens (Johnston, RI)
- …for assigned loans. + Manage and clear post-closing legal documentation exceptions in compliance with bank policy. + Implement effective controls and proactively ... You will function as a gate keeper for certain compliance and reporting requirements and will perform these functions...(KPI's). + Provides exceptional customer service while adhering to Bank policies and controls and regulatory requirements.… more
- Citigroup (Arlington Heights, IL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Wealth Relationship Advisor SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the...new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing… more
- Truist (Raleigh, NC)
- …by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound ... or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of… more
- AECOM (Portland, OR)
- …hydrology/hydraulics, dams, levees, stormwater, flood control, drainage, culverts, bridges, bank stabilization) from planning to modeling to detailed design and ... in contract negotiations with clients and subcontractors and drafts complex professional service agreements and addenda for review by senior management. +… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- …specialized test procedures in Clinical Chemistry, Coagulation, Hematology, Blood Bank , Microbiology and Urinalysis with minimal on-site supervision. These ... (MLT) practice. The candidate's experience must be evidenced by active professional practice. (Active professional practice means paid/non-paid employment as… more
- Community Health Systems (Las Cruces, NM)
- …and staff. This role focuses on identifying, assessing, and mitigating risks, ensuring regulatory compliance , and promoting a culture of safety throughout the ... policies and procedures to promote a safe environment and comply with regulatory requirements. + Leads patient safety initiatives, including root cause analyses,… more
- HSBC (Buffalo, NY)
- …and security. This role will support regional Technology leadership through regulatory and strategic governance and stakeholder management related to Cloud ... relating to execution of GB/GF strategy and reports to regulatory entities and the Board at regional level +...for the Technology and Global Cloud Services agenda. In compliance with applicable laws, HSBC is committed to employing… more
- MUFG (New York, NY)
- …management skills. **Preferred Skills:** * Experience working in a global investment bank or trading environment. * Familiarity with regulatory frameworks (eg, ... provide more details. **Job Overview:** We are seeking a highly motivated and analytical professional to join our team in a role that bridges financial risk analysis… more
- JPMorgan Chase (New York, NY)
- …Data Quality Transformation Lead Vice President, within the Commercial and Investment Bank (CIB) Chief Data Office (CDO), you will drive significant business impact ... quality strategy aligned with business objectives, industry best practices, and regulatory requirements + Collaborate with senior leadership to define data quality… more
- Fairview Health Services (Minneapolis, MN)
- …reviewing the results, and implementing action step recommendations. + Documents compliance with regulations of governmental or voluntary regulatory agencies. ... at M Health Fairview University of Minnesota Medical Center-East Bank (https://mhealthfairview.org/locations/m-health-fairview-university-of-minnesota-medical-center east- bank ) . This is a… more