- State of Michigan (Lansing, MI)
- …institution commercial credit analysis/underwriting, commercial lending, loan review, audit, compliance , and risk management; or insurance accounting, ... institution commercial credit analysis/underwriting, commercial lending, loan review, audit, compliance , and risk management; or insurance accounting,… more
- Bank of America (Charlotte, NC)
- …(Sole Prop, Estates, Trusts) * Experience in any of the following areas: Operations/ Finance / Risk / Compliance * Strong technical and data analytical skills ... to complete all activities. Decisions made will have significant impact to the firms Regulatory , Financial, Reputational and Operational risk to the Bank. On a… more
- Ally (Raleigh, NC)
- …Legal and Corporate Affairs Audit Team is responsible for auditing Enterprise Compliance and Regulatory Affairs (ECRA), Legal, Government Relations, Corporate ... Our audit teams assess how well the company manages risk , governance, and internal controls, which are critical functions...and enterprise functions and include the following: * Auto Finance and Ally Insurance: The AFI Audit Team focuses… more
- Ally (Raleigh, NC)
- …Legal and Corporate Affairs Audit Team is responsible for auditing Enterprise Compliance and Regulatory Affairs (ECRA), Legal, Government Relations, Corporate ... mentoring, etc.) Areas of Opportunity within Audit: * Auto Finance and Ally Insurance: The AFI Audit Team focuses...responsible for audits of the Market and Liquidity Independent Risk functions. This team is also responsible for the… more
- Zions Bancorporation (Phoenix, AZ)
- …Development, and second-line Compliance . This role ensures both proactive risk management and positive regulatory performance in Arizona, Colorado, New ... for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage...risk + Familiarity with CRA data tools and regulatory reporting systems (CRA Wiz, Kadince, BI dashboards, etc.)… more
- Wells Fargo (Des Moines, IA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Guidehouse (Mclean, VA)
- …compliance solutions for clients using the ServiceNow Platform + Translate complex risk , controls, and regulatory compliance business needs into ... ServiceNow + Collaborate with legal, risk , and compliance teams to understand regulatory obligations **What... Finance , or related field + Experience with compliance management systems and regulatory reporting tools… more
- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook… more
- UPMC (Pittsburgh, PA)
- … information pertaining to changes in reimbursement and/or coding while ensuring regulatory compliance . + Manage the human resources functions for the ... information pertaining to changes in reimbursement and/or coding while ensuring regulatory compliance . + Develops and maintains operational policies and… more
- M&T Bank (Buffalo, NY)
- …the overall integrity and timely reporting of all financial data, promote compliance with all financial regulatory requirements, maintain an adequate system ... team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls...deliverables. + Engage in training and development opportunities across Finance . + Promote an environment that supports belonging and… more