- Navy Federal Credit Union (Pensacola, FL)
- …areas and/or enterprise-wide BSA training + Serves as point-of-contact for regulatory examinations and internal policy clarification. + Performs supervisory ... in compliance with Navy Federal's BSA/AML Compliance Program. To assist the Manager , BSA/AML Compliance with the development of an enterprise wide education,… more
- Huntington National Bank (Columbus, OH)
- …needed. + Attends CARS calls. + Acts as backup to RCO or BLC Managers for credit policy issues and would typically review larger, more complex loan requests. + ... Underwriting, reporting, adherence to regulation and compliance, direction of policy , and delivery of credit products to... risk administration and CRB Sales. + Liaison to regulatory oversite including the OCC, CFPB, and Fed Reserve… more
- Banc of California (Los Angeles, CA)
- …loan request, including but not limited to, UCC filings, appraisal report, title policy , lease agreements, credit reports, etc. + Recommend reporting and ... borrower submissions, perform analysis of information submitted and prepare a written credit presentation of loan requests. Independently evaluates the credit … more
- Veterans Affairs, Veterans Health Administration (Phoenix, AZ)
- …program. You must meet specific individual eligibility requirements in accordance with VHA policy and submit your EDRP application within four months of your start ... adopts appropriate methods and testing. Applies laws, policies, precedents, regulatory , licensing, and accrediting requirements to establish, monitor, and maintain… more
- Veterans Affairs, Veterans Health Administration (Louisville, KY)
- …You must meet specific individual eligibility requirements in accordance with VHA policy and submit your EDRP application within four months of appointment. Program ... program materials. The CLS ensures accreditation and compliance with all regulatory agencies for patient testing, results reporting, and proficiency testing. They… more
- The City of Rochester, MN (Rochester, MN)
- …accountability for the administration of the general ledger accounting, financial and regulatory reporting; and the supervision of Senior Financial Analysts as well ... could be evaluating the profitability of a line of business. *Work with credit , collections and billing staff to ensure proper procedures are followed for accuracy… more
- Wells Fargo (Trenton, NJ)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- Veterans Affairs, Veterans Health Administration (Cleveland, OH)
- …of Federal and state laws and regulations and laboratory accrediting agency regulatory requirements sufficient to develop plans and procedures for the laboratory. ... refers group grievances and more serious unresolved complaints to the Lab Manager or Director as appropriate. The incumbent effects progressive disciplinary actions… more
- Wells Fargo (Naples, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... in selling products to business customers including business deposit accounts, business credit products, and working with partners including, but not limited to… more
- Veterans Affairs, Veterans Health Administration (Cleveland, OH)
- …You must meet specific individual eligibility requirements in accordance with VHA policy and submit your EDRP application within four months of appointment. Program ... of Federal and state laws and regulations and laboratory accrediting agency regulatory requirements sufficient to develop plans and procedures for the laboratory.… more