- US Bank (Charlotte, NC)
- …Coordinating audit activities by integrating other internal audit subject matter teams (product/ service , technology, compliance , financial crimes, etc.) to ... Compliance /Audit competencies + Considerable knowledge of applicable laws, regulations, financial services , and regulatory trends that impact bank operations… more
- Citi Trends (Cincinnati, OH)
- …recruiting, interviewing, hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls including ... The Store Manager is responsible for playing a critical role...recruiting, interviewing, hiring, counseling and termination practices including legal compliance and internal processes. Maintains financial controls… more
- Santander US (Dallas, TX)
- …- Required. Master's Degree Business, Finance, or equivalent field. - Preferred. 9+ Years Compliance , Legal, Regulatory, or Financial Services . - Required. * ... Santander is a global leader and innovator in the financial services industry. We believe that our...* Experience with Microsoft Office products. Certifications: Certified Regulatory Compliance Manager (CRCM) designation - Preferred. **It… more
- PNC (Cleveland, OH)
- …within established risk control limits. Helps to identify and define the compliance program objectives for assigned area, products/ services , and applicable ... and have an opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Enterprise Compliance organization, you will be… more
- Genesis Healthcare (Paoli, PA)
- …improving the lives we touch through the delivery of high-quality care and exceptional service . As a leading provider in the long-term care industry, we believe in ... in the communities we serve. Responsibilities The Business Office Manager "BOM" must be familiar with company policies and...functions and is responsible for ensuring policy and procedure compliance in all related areas. The BOM must strive… more
- Citigroup (Chicago, IL)
- …partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....experience **Job Family Group:** Private Client Coverage **Job Family:** Financial Planning Services **Time Type:** Full time… more
- Citigroup (River Forest, IL)
- …partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....experience **Job Family Group:** Private Client Coverage **Job Family:** Financial Planning Services **Time Type:** Full time… more
- Citigroup (Boca Raton, FL)
- …partners where appropriate (including, but not limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + ... The Wealth Relationship Manager SAFE Act is a seasoned professional role....experience **Job Family Group:** Private Client Coverage **Job Family:** Financial Planning Services **Time Type:** Full time… more
- Deloitte (Cleveland, OH)
- …Management - Real Estate Tax group, you will provide federal tax consulting and compliance services to clients in the Real Estate industry sector. You will ... you should consider a career in Deloitte's Real Estate Services Tax practice as a Tax Manager ....use their experience in accounting and taxation to provide compliance and consulting services to Real Estate… more
- HCA Healthcare (Charleston, SC)
- …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...division and hospital, complying with all regulatory standards. The manager will work with the VP Pharmacy Services… more