- City National Bank (Jersey City, NJ)
- …with all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act , Know Your Client, Community Reinvestment Act , Fair ... performed, and effectively communicate audit results to the Director and senior management in meetings, presentations, and/or written reports and memorandums.… more
- New York State Civil Service (Albany, NY)
- …segments of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act /Anti-Money Laundering, systems and technology, loss ... mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule, and the examination scope and procedures based upon the institution's risk… more
- Umpqua Bank (Walnut Creek, CA)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... Reports on the activities of the assigned office to senior management of the trust company. + Responsible for...of business development efforts of sales, administrative and investment staff . + Monitors and coordinates activities to ensure all… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Embedded Banking and API solutions. **Major… more
- MUFG (New York, NY)
- …Business Standards of Conduct and all Patriot Act , CIP, Anti-Money Laundering, Bank Secrecy Act , Information Security and suspicious activity reporting ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP, Senior Applications Support Manager leads the strategy, support, and… more
- Santander US (Miami, FL)
- …Difference You Make:** The Director, AML Change Advisory Governance will report to the BSA /AML and OFAC Chief of Staff and Transformation and will help lead ... and proposing solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,...or Financial Services. - Required. + Advanced knowledge of BSA /AML, USA PATRIOT Act , and OFAC Sanctions… more
- HCA Healthcare (Dallas, TX)
- …and integrity. We care like family! Jump-start your career as a Senior Clinical Research Coordinator today with Medical City Green Oaks Hospital. **Benefits** ... Eligibility for benefits may vary by location._** Come join our team as a Senior Clinical Research Coordinator. We care for our community! Just last year, HCA… more
- FirstBank PR (San Juan, PR)
- Senior General Auditor Assistant Internal Audit Dept. Our Company At FirstBank PR, we strive to be trusted advisors to our clients and our employees are the ones ... number one place for you. A Brief Overview The Senior Assistant General Auditor oversees multiple Internal Audit Teams...and enforces the Annual Audit Plan within the unit staff , monitoring its completion and compliance with target dates,… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …by the bank . + Assists the Director of Compliance and BSA /AML (Chief Compliance Officer) with document collection for audits and regulatory examinations as ... About Blue Foundry Bank This is the Bank Where...their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing… more