- TD Bank (Burlington, VT)
- …risk rating accuracy, and problem loan administration + Interprets and applies Regulatory feedback and requirements as well as Bank policies and credit standards ... credits to these policies, credit standards, risk limits and Regulatory guidance + Analyzes and interprets borrower specific information,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- US Bank (Charlotte, NC)
- …experience **Preferred Skills/Experience** - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- PNC (Philadelphia, PA)
- …Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating ... occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- PNC (Dallas, TX)
- …Knowledge, Internal Controls, Operational Risk, Organizational Governance, Process Management, Regulatory Environment - Financial Services, Standard Operating ... occasional absence days each year, unless otherwise required by law ; between 15 to 25 vacation days each year,...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- CVS Health (Louisville, KY)
- …This executive will oversee all aspects of business operations, including financial performance, regulatory compliance, network development, and clinical ... legislative leaders, and community stakeholders.** **Key Responsibilities:** **Strategic & Financial Leadership** **Lead all aspects of the Kentucky Medicaid plan's… more
- Truist (Winston Salem, NC)
- …for assigned reports, products, and systems by researching and interpreting regulatory requirements, reviewing reporting logic, and designing test cases to validate ... and data accuracy. This role requires strong expertise in regulatory reporting (FFIEC 031 and FR Y-9C required; FR...(SME) in one or more areas relevant to banking, financial services, fin-tech, quantitative risk management, and/or financial… more
- Main Street Bank (Marlborough, MA)
- …Conduct thorough interviews with applicants to determine their needs, evaluating financial status, creditworthiness, and property details to recommend the most ... loan products. Provide thoughtful guidance to loan customers on beneficial financial strategies and responsible loan management. + Initiate complete loan… more
- Takeda Pharmaceuticals (Los Angeles, CA)
- …The role is essential in ensuring that all quality-related activities meet regulatory standards and uphold Takeda's commitment to excellence. The incumbent will work ... employee development, customer satisfaction, continuous improvement, digital transformation, and financial performance. These efforts are aligned with the Plant… more
- Deloitte (Pittsburgh, PA)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- Integra LifeSciences (Princeton, NJ)
- …+ Ensure executive compensation programs are compliant with all relevant regulatory requirements (eg, SEC disclosure rules, IRS regulations, and corporate governance ... programs are equitable, diverse, inclusive, and compliant with all legal and regulatory requirements, across all geographies. + Provide guidance and support for… more