- Regions Bank (Ridgeland, MS)
- …all credit process metrics are within prescribed tolerances + Accountable for the risk evaluation and associated compliance requirements as defined in respective ... roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory / compliance requirements within assigned portfolio and for prospects + Approves… more
- SMBC (New York, NY)
- …fairness, transparency, and compliance .Collaborate with legal, risk , and compliance teams to ensure regulatory alignment. + **Innovation & Thought ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- Marriott (Bethesda, MD)
- **Additional Information** **Job Number** 25104901 **Job Category** Finance & Accounting **Location** Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, ... and oversight of new processes and controls to support ESG reporting and compliance . The Senior Director will be responsible for overseeing the creation of… more
- Zero Hash (NY)
- …manage firmwide capital planning and analysis + Ensure Zero Hash is in compliance with all regulatory capital requirements, including legal entity capital ... reserve management operations + Oversee the firm's global Capital & Liquidity Risk Management framework, and incorporate into the firm's Treasury Management Policy… more
- Santander US (San Francisco, CA)
- …transactions ensuring timely execution to meet client expectations. + Adheres to compliance procedures and internal/operational risk controls in accordance with ... any and all applicable regulatory standards, requirements and policies. Qualifications: To perform this...Degree, or equivalent degree and/or equivalent work experience, in Finance , Business, or a related field. Work Experience: +… more
- The County of Los Angeles (Los Angeles, CA)
- …Hospital Administration, Medical Administration and Nursing Administration to ensure regulatory compliance , exemplary clinical outcomes, and cost-effective ... organizing, and directing occupational therapy programs to assist and treat high risk or underserved patient populations. + A master's degree* or higher from… more
- Santander US (Los Angeles, CA)
- …through closing + Adhere to compliance procedures and internal/operational risk controls in accordance with all applicable regulatory standards, requirements ... + Bachelor's Degree or equivalent degree and/or equivalent work experience in Finance , Business, or a related field. **Work Experience:** + 1+ years of… more
- Santander US (New York, NY)
- …transactions ensuring timely execution to meet client expectations. + Adheres to compliance procedures and internal/operational risk controls in accordance with ... any and all applicable regulatory standards, requirements and policies. Qualifications: To perform this...Degree, or equivalent degree and/or equivalent work experience, in Finance , Business, or a related field. + Master's degree… more
- BMO Financial Group (Winter Park, FL)
- …team maintains the required internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery ... B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …aspects of corporate accounting, including the month-end close process, financial reporting, regulatory reporting, and finance transformation. This role offers a ... work independently on smaller projects and tasks. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more