- Astellas Pharma (Northbrook, IL)
- ** Manager , HCP/Conferences** Do you want to be part of an inclusive team that works to develop innovative therapies for patients? Every day, we are driven to develop ... interested in hybrid work are encouraged to apply. **Purpose:** The Manager , HCP/Conferences will support the planning and execution of professional conferences… more
- US Bank (Milwaukee, WI)
- …at-all from Day One. **Job Description** The Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for ... covering balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML , fraud and other areas, and making appropriate conclusions, and… more
- City National Bank (Newark, DE)
- … Manager , this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ensuring that ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance … more
- City National Bank (Charlotte, NC)
- … AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices. Develop ... THE OPPORTUNITY? Under the direction of the Screening Systems Manager , this colleague is responsible for performing model risk...the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance … more
- First National Bank of Omaha (Overland Park, KS)
- …Understand and comply with FNIS and bank policy, FINRA laws/regulations, and the bank's BSA/ AML Program , as applicable to your job duties. + Complete ... of the Job:** Summary of the Job The Regional Manager is accountable for the management and coaching of...in accordance with the FNBO Compliance Accountability Program and WIG Compliance Program .… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- WTW (Tampa, FL)
- …comply with contractual obligations, regulatory requirements (eg, Security Standards, HIPAA, AML ), and internal policies. Remain vigilant on compliance matters ... **Description** The Manager of Vendor Operations & Performance Management plays...role demands a thorough understanding of employee benefits, regulatory compliance , and the nuances of maintaining productive partnerships to… more
- City National Bank (Newark, DE)
- * MANAGER FINANCIAL CRIMES TESTING* WHAT IS THE OPPORTUNITY? The BSA/OFAC Testing Manager manages a team of BSA Risk Analysts to execute the BSA/OFAC ... Testing/Monitoring Program , primarily to conduct testing on BSA/OFAC functions and...and controls, analyze results of testing performed, validate BSA/OFAC compliance monitoring conducted by 1LOD, and effectively communicate testing/monitoring… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position… more
- Banc of California (San Luis Obispo, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act ... clients and prospects. Monitors assigned credit relationships for covenant compliance , collateral monitoring, and credit deterioration, as applicable. Conduct annual… more