- Capital One (San Jose, CA)
- … Systems ) **Overview:** At Capital One, we are creating responsible and reliable AI systems , changing banking for good. For years, Capital One has been an ... AI & ML are bringing humanity and simplicity to banking . We are committed to continuing to build world-class...and deploy proprietary solutions that are central to our business and deliver value to millions of customers. Our… more
- Regions Bank (Birmingham, AL)
- …logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Analyst is a first line of defense risk management ... Conducts research of laws and regulations that impact the business unit compliance to include partnering with...Strong work ethic and self-motivation **Additional Preferences** + Prior compliance experience in banking , broker-dealer in a… more
- HCA Healthcare (Nashville, TN)
- …internal controls over financial reporting for HCA Healthcare's Sarbanes-Oxley (SOX) and Systems and Organizational Controls (SOC) IT compliance program (ie, ... in Business Administration degree with major in Management Information Systems (MIS), Business and Information Technology, Accounting, or related field… more
- Banc of California (San Diego, CA)
- …(the "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Bank OZK (Little Rock, AR)
- …provides subject matter expertise on business processes, workflows, and related systems . + Partners with Community Banking teams, other internal departments ... procedures, and guidelines. Knowledge, Skills & Abilities + Comprehensive knowledge of banking business processes and how they drive overall efficiency and… more
- KeyBank (Cleveland, OH)
- …federal regulations and second line of defense oversight to various lines of business . Additionally, the Compliance Officer will conduct compliance ... Officer will provide consultative advice across all lines of business related to compliance . The Compliance...banking industry, particularly deposit product offerings and the systems supporting them. + Ability to comprehend and interpret… more
- BioBridge Global (San Antonio, TX)
- …in tissue banking , organ/tissue donation, healthcare operations or quality/ compliance -related role. Requires prior experience with documentation systems (eg, ... Hourly $29.30-$35.00/ Annually $60,944.00-$72,800.00** Job Title: Tissue Operations Support & Compliance Coordinator Revision: 0001 Job Code: 700185 Shift: Monday -… more
- American Express (Phoenix, AZ)
- …testing (UAT) for new tools and enhancements, ensuring functionality aligns with business and compliance requirements. * Support user training and enablement, ... and manage multiple priorities. Preferred Qualifications: * Familiarity with governance, risk, and compliance (GRC) systems or tools. * Exposure to AI or… more
- RELX INC (Atlanta, GA)
- Are you looking to utilize your compliance and governance expertise as a critical member of our GRC team? About the role: We are seeking an experienced Governance, ... Risk, and Compliance (GRC) Analyst to lead the development and implementation...work collaboratively with cross-functional teams to ensure alignment with business objectives and regulatory requirements. About the team: This… more
- FirstBank PR (San Juan, PR)
- …in business administration, finance, or related field, experience in banking operations, proficiency with data analysis tools, and strong communication skills ... SENIOR BUSINESS ANALYST OPERATIONS CENTER OF EXCELLENCE (OCE) FIRSTBANK...of strategic projects of the Bank with focus on Banking Operations and perform the following main activities: *… more