- KeyBank (Salt Lake City, UT)
- …effectively partner with other KeyBank teams (such as Commercial Mortgage , Payments/Deposits, and Capital Markets) leveraging expertise and delivering exceptional ... line with Keys moderate risk profile. Ensures that loans are closed in compliance with credit approval, required documentation is executed, and booked accurately. +… more
- Access Dubuque (Dubuque, IA)
- …Lead the University's enterprise risk management (ERM) framework and ensure compliance with regulatory and accreditation standards + Provide strategic leadership for ... multi-year financial strategies + Strong understanding of GAAP, audits, and compliance in nonprofit and higher education environments Preferred: + CPA or… more
- Stanley Martin Homes (Reston, VA)
- …culture and overall employee engagement. **Responsibilities and Duties:** + Manage compliance with human resources policies, procedures, laws, and standards + ... educate team members and managers on key policy and compliance matters with the ability to answer compensation, payroll,...Stanley Martin home and discounts with our partners in mortgage and title services as well as cell phone… more
- Access Dubuque (Dubuque, IA)
- …to retain and attract employees. Support HR leaders in navigating legal compliance requirements (eg, HIPAA, FMLA, COBRA) and other functions. Team Collaboration:** ... a cross-functional team to address client needs in analytics, compliance , communications, technology, marketing, and non-medical benefits. Leverage internal tools… more
- First Horizon Bank (Memphis, TN)
- …culture. The role collaborates closely with executive leadership, business units, compliance , and audit to systematically identify, assess, and communicate risks ... Bachelor (4-year college) degree and 8-10 years in in risk management, audit, compliance , or similar roles within the financial services industry. + Skilled in… more
- PNC (Cleveland, OH)
- …procedures. May review reports to identify exceptions, monitor quality and ensure compliance . May participate in risk mitigation activities. PNC Employees take pride ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk Mitigation Strategies,… more
- M&T Bank (Danvers, MA)
- …with Investment Advisors, Financial Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based solutions and alternative investment and insurance ... on their individualized needs. + Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know… more
- Robert Half Finance & Accounting (Columbia, SC)
- …Carolina. In this role, you will manage accounting functions, ensure compliance with financial regulations, and implement internal controls to safeguard company ... and enforce internal controls to protect company assets and ensure compliance with financial legislation. * Collaborate with external auditors, tax professionals,… more
- PNC (New York, NY)
- …reports on quantitative models/tools for internal/external communications and/or regulatory compliance , using applicable templates. 2. Expert Oversight: As the Model ... and analysis of detailed documents for validation and regulatory compliance . + Directs, motivates, develops and manages the performance...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the… more
- PNC (Philadelphia, PA)
- …and administering a budget. * Manage activities including coordination with legal, compliance , finance, risk and other key partners. * Responsible for performance ... and administering a budget. Manages activities including coordination with legal, compliance , finance, risk and other key partners. + Responsible for performance… more