- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... actions according to applicable regulations, procedures, and guidelines. Reviews financial statements, communicates with clients or account debtors, and performs… more
- Pacific Northwest National Laboratory (Richland, WA)
- …+ Establish the Laboratory-wide Total Rewards strategy aligned to mission, talent, and financial objectives. + Provide strategic counsel to the CHRO, Laboratory ... welfare, retirement, wellness, etc.) that are mission-driven and workforce-focused. + Ensure compliance with federal and state regulatory frameworks (eg, FLSA,… more
- PNC (Pittsburgh, PA)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... in Pittsburgh, PA or Philadelphia, PA. This risk and compliance oriented role is responsible for the fiduciary management...will work and engage with internal and outside legal counsel and the court system. Your presence will also… more
- BWX Technologies, Inc. (Jonesborough, TN)
- …role will ensure that projects are delivered on time, within budget, and in compliance with safety and quality standards. The role will lead a team of construction ... Serve as the primary point of contact for clients, stakeholders, and regulatory agencies throughout the project lifecycle. + Communicate project updates, issues, and… more
- Zions Bancorporation (Oakland, CA)
- …Oversees, leads, and directs a branch with regards to sales, operations, and corporate/ regulatory compliance to meet assigned lending, deposit, and fee income ... employees to grow and thrive. As a premier California-focused financial services company dedicated to serving its communities, families,...credit, deposit or other banking services as well as counsel and advice to best meet clients' needs. +… more
- Navy Federal Credit Union (Vienna, VA)
- …responsible experience leading and managing an analytics operation in a large financial institution, including operational and regulatory risks and controls + ... decisions, and mitigate risk/loss + Maintain thorough knowledge of and ensure compliance with applicable federal and state laws, rules, regulations and NFCU policies… more
- USAA (San Antonio, TX)
- …social impact efforts to enterprise strategy. + Comprehensive knowledge of the financial services and insurance industries and regulatory landscape. + Experience ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- USAA (San Antonio, TX)
- …value and enhance the organization's reputation. + Expert understanding of the financial services industry and regulatory landscape. + Trusted advisor who ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Hy-Vee Food Stores (Springfield, MO)
- …complies with the person-in-charge sanitation training as determined by the governmental regulatory agencies. + Ensures compliance with all federal, state, and ... activities. + Oversees cash accountability, accounting procedures, audits to ensure compliance , and investigates potential problems. + Adheres to all company… more
- First Horizon Bank (Birmingham, AL)
- …**SUMMARY** This position is responsible for the overall sales, production, profitability and regulatory compliance of a banking center. It is also the ... + Regularly monitor the efficiencies of production standards. + Ensure that regulatory compliance standards are met. + Responsible for controlling operational… more