- MUFG (Irving, TX)
- …team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager. This role will support the Americas team in overseeing sanctions ... Develop subject matter expertise in sanctions screening systems used within the Bank . + Provide oversight of sanctions screening applications and related projects to… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- **Quality Assurance & Regulatory Affairs Compliance Specialist** **Position Summary** Catalent, Inc. is a leading global contract development and manufacturing ... and manufacturing challenges. The **Quality Assurance & Regulatory Affairs Compliance Specialist** is responsible for quality and regulatory affairs services… more
- Huron Consulting Group (Van Buren, AR)
- …is a comprehensive solution designed to streamline research administration and compliance for institutions engaged in sponsored research. We proudly partner with ... you ready to make an impact on the research compliance industry? In this role as a Managed Services...daily and no two days are the same. **Essential Duties :** + Reviews and triages incoming items including IRB… more
- MUFG (Tampa, FL)
- …will further your knowledge of US laws and regulations including the Bank Secrecy Act, Export Administration Regulations, Anti-Boycott Laws, and other applicable ... The major responsibilities listed above are the material job duties of this role for which the Company reasonably...be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified. We… more
- KeyBank (Brooklyn, OH)
- … throughout the closing process + Consistently provide superior service directly for bank clients while maintaining risk management, compliance with bank ... closing process + Consistently provide superior service directly for bank clients while maintaining risk management, compliance ...or in a Key facility to perform your job duties . May be open to considering multiple locations within… more
- Banc of California (Los Angeles, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Senior Loan ... loan parties and is responsible to perform all essential duties related to the collection and review of due...reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May… more
- Banc of California (Goleta, CA)
- …reviews all the duties of the branch staff to ensure audit compliance and new account review requirements. + Oversees daily check scanning, vault settlement, and ... a diverse and high performing branch team. Performs all duties in accordance with the Company's policies and procedures,...initiates corrective actions; ensures that the branch is in compliance with established Bank policies, procedures and… more
- Banc of California (Los Angeles, 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...well as ensure client satisfaction and retention. Performs all duties in accordance with the Company's policies and procedures,… more
- Banc of California (San Diego, CA)
- …cross sell fraud prevention treasury products that will assist clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...goals and ensure client satisfaction and retention. Performs all duties in accordance with the Company's policies and procedures,… more
- Access Dubuque (Dubuque, IA)
- …changes in duties , responsibilities, and activities at any time. _Fidelity Bank & Trust is an Equal Opportunity Employer, including disability and protected ... Customer Service Representative **Fidelity Bank & Trust** 1 Positions ID: 81570 Posted...and recommend appropriate solutions to meet their financial needs. ** Compliance ** : Adhere to all regulatory and compliance… more