- Citigroup (Irving, TX)
- …deliver updated and new risk aggregations that meet changing organizational needs and regulatory / policy requirements. + Work in close partnership with USPB Risk ... for risk management strategy/execution oversight for compliance with Citi Policies and Regulatory requirements, and driving Strong Risk Management - for USPB Risk,… more
- Chartway Federal Credit Union (Salt Lake City, UT)
- …and APR + Ability to comply with federal, state and local laws as well as credit union policy related to Fair Credit , Equal Housing Opportunity, Truth in ... viewpoints, and life experiences are welcome, knowing this commitment strengthens our credit union family and communities. The Mortgage Loan Officer is responsible… more
- TD Bank (Jacksonville, FL)
- …and bank regulators + Directs credit activities relating to risk exposure, credit policy , and credit underwriting changes to Senior Money-out Executives ... + Mentors junior level analysts + Oversees the retail credit portfolio analysis in support of financial, regulatory...+ Acts as subject matter expert in assisting the Manager of Risk Analytics during the analysis for the… more
- The County of Los Angeles (Los Angeles, CA)
- …Veteran's Credit : Pursuant to the County Charter and County policy , in all open competitive examinations (ie, examinations open to everyone), the ... this class serve as assistant to the Animal Control Manager and assume charge of the shelter in the...investigation of violations and court prosecution for an animal control/ regulatory agency. One year of the experience must have… more
- Alaska Airlines (Seatac, WA)
- …Total Rewards please visit our career site and view benefits. ** Regulatory Information** **Equal Employment Opportunity Policy Statement** It is ... ensure timely and accurate preparation and record keeping of debt, lease, and credit facility activities for Alaska Air, Horizon Air and Hawaiian Airlines. As an… more
- M&T Bank (Buffalo, NY)
- …the management and oversight of Community Finance's applicable tax credit equity investments and other structured lending products. **Primary Responsibilities:** ... process for new investments by assisting the Operations & Risk Manager with closing tasks such as validating documentation, conducting preliminary reviews,… more
- Truist (Charlotte, NC)
- … regulatory reporting implementation efforts. Participate in peer-bank accounting policy forums and industry professional organizations to discuss and influence ... Directors, Operating Council, the BU CFO organization, external auditors, and regulatory agencies **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- The County of Los Angeles (Los Angeles, CA)
- …Veteran's Credit : Pursuant to the County Charter and County policy , in all open competitive examinations (ie, examinations open to everyone), the ... nursing operation. + Monitors operational compliance with licensure, accreditation and regulatory standards and recommends changes as needed. + Evaluates the… more
- Army National Guard Units (Colchester, VT)
- …(HAZMAT), passenger and terminal operations. Serves as the financial activity manager for transportation funds. Appointed as the Contracting Officer Representative ... carriers. Reviews completed work for accuracy, adequacy, compliance with regulatory requirements and policies, cost effectiveness, and timeliness. Monitors carrier… more
- American Airlines (Dallas, TX)
- …This job is a member of the Legal team within the American Airlines Credit Union. The role is responsible for providing operational and administrative support in the ... Bank Secrecy Act (BSA) department at the Credit Union to ensure compliance with BSA and Anti-Money...with branches, shared branches and department personnel to ensure regulatory requirements and strict deadlines are met + Work… more