- Regions Bank (Hoover, AL)
- …+ Assists with planning, managing and governing releases and helps prepare internal and external stakeholders for deployments + Ensures all releases are high ... quality and have been appropriately vetted by governing teams (legal, compliance, audit , security, etc.) + Helps create and ensures adherence to release governance… more
- Citigroup (New York, NY)
- … policies, and local country compliance (including KYC). Focus on high quality internal controls. Supports Wealth businesses for Audit and Regulatory inquiries ... and oversight function. In addition, the COO strengthens our 1st LOD focus on AML /financial crimes detection in support of our Wealth businesses. + Partners with the… more
- CTG (Wilmington, DE)
- …on profiling and tuning best practices. **Compliance:** + Ensure adherence to internal controls, audit requirements, and regulatory standards when testing, ... management, core banking, payments, financial reporting, loan management, or fraud/ AML management solutions. **Vendor Management: Some** experience with COTS… more
- Byline Bank (Chicago, IL)
- …+ 3+ years of experience in Vendor Management. + Experience in areas of Internal Audit , Compliance, or Risk Management preferred. + Familiarity with regulatory ... communities we serve, Byline Bank is the place for you. *Hybrid Schedule: Travel to Corporate office up to 6 times a year** **Objective of Position** : The Vendor… more
- US Bank (Los Angeles, CA)
- …and company policies. + Strong in legal documents + Coordinate with internal teams (Trust Officers, Investment Consultants, Operations, Private Wealth Advisor) to ... + **Compliance & Risk Management** + Adhere to all regulatory and corporate compliance standards, including KYC, Beneficial Owner Rule, and fiduciary requirements. +… more