- JPMorgan Chase (New York, NY)
- …Implement the appropriate risk-focused oversight controls. + Review and approve Funds' financial statements and regulatory filings; coordination of all audit ... collective investment and ETFs) and activities from an investment, operational, regulatory , accounting and financial reporting perspective. + Knowledge and… more
- SMBC (Phoenix, AZ)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge ... create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius...areas related to Business and Risk Audit with a financial institution, regulatory agency, and/or consulting firm.… more
- HCA Healthcare (St. Petersburg, FL)
- …regulatory requirements. Supports the department in achieving department goals for service , quality, regulatory compliance, financial performance, patient ... long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing +… more
- HCA Healthcare (Pensacola, FL)
- …. Supports the department Manager/Director in achieving department goals for service , quality, regulatory compliance, financial performance, patient ... long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing +… more
- SMBC (Charlotte, NC)
- …Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Regions Bank (Birmingham, AL)
- …accounting or related field, and two (2) years of financial services industry experience in commercial banking, consumer banking, investment, wealth ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...GED with five (5) years of financial services industry experience in commercial banking, consumer … more
- HCA Healthcare (Nashville, TN)
- …as a Service , and Infrastructure as a Service )), diverse regulatory policies including HIPAA, consumer protection, Stark Law, and the EU's General ... long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing +… more
- PNC (PA)
- …Verification, Customer Experience Management., Effective Communications, Financial Engineering, Regulatory Environment - Financial Services **Work ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- Wells Fargo (Charlotte, NC)
- …this position. Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- HCA Healthcare (Fort Worth, TX)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... 3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off...more + Consumer discounts through Abenity and Consumer Discounts + Retirement readiness, rollover assistance services… more