- First Horizon Bank (Raleigh, NC)
- … compliance requirements. * Make informed prioritization decisions reflecting regulatory compliance , technical dependencies, risk mitigation, and client ... management practices, including data quality, data governance, data security, and compliance requirements (preferably within financial services). * Proven… more
- MyFlorida (Miami Beach, FL)
- …law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource protection, affirmative ... established policies and procedures. + Coordinates investigative activity through legal counsel as requested or directed. + Prepares comprehensive reports of final,… more
- American Express (New York, NY)
- …including PRSAs/ BCP / Documentation and Record Retention + Support all Regulatory Reporting, Filing and compliance requirements for the Trusts. Responsible ... AENB, GCO, and Technology leaders, along with external trustee, external counsel , vendors, and PwC's trust audit team. **Detailed Responsibilities include:** +… more
- First Horizon Bank (Jacksonville, FL)
- …issues, providing training, and supporting change management + Ensure solutions meet compliance and regulatory requirements specific to lending + Foster a ... leading Salesforce or nCino product initiatives, a strong background in the financial industry, and a passion for enhancing the client and associate experience… more
- Citigroup (New York, NY)
- …Senior Underwriters in making recommendations/credit decisions, including risk ratings and regulatory classifications. * Conduct in-depth analyses of financial ... in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and… more
- SMBC (Phoenix, AZ)
- …of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of ... leverage your deep understanding of our digital platforms, products and regulatory landscape to craft empathetic, professional responses that restore customer… more
- TD Bank (New York, NY)
- …system. + Support internal initiatives related to documentation, process automation, and regulatory compliance . **Education & Experience:** + JD required, New ... The group provides best-of-class service to business partners in TD Bank Financial Group (the Bank) through negotiation and execution of agreements that govern… more
- Sunrise Senior Living (Broomfield, CO)
- …Driver job description and understand the key essential duties for safety and regulatory compliance . + Ability to work weekends, evenings, and flexible hours. ... follows: **Dining Services Operations** + Hire, orient, schedule, train, coach, and counsel concierge team. + Provide timely feedback to team and consistent… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Deputy Superintendent for Property, NS Occupational Category Administrative or General Management Salary ... State NY Zip Code 10004 Duties Description The New York Department of Financial Services (DFS) seeks to build an equitable, transparent and resilient financial… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more