- Scotiabank (Dallas, TX)
- …throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and performance ... fraud (eg kiting) + Payments/Wire fraud + Support and counsel US Cash Management business on customer onboarding process...onboarding process and fraud issues + Represent Fraud on regulatory , audit and client related issues that are Fraud… more
- MyFlorida (Orlando, FL)
- …ABOUT THE AGENCY: The Florida Office of Financial Regulation (OFR) provides regulatory oversight for Florida's financial services industry. The OFR is organized into ... within the BFI that conducts criminal, administrative, and civil investigations under the regulatory jurisdiction of the OFR. BFI cases are prosecuted in state and… more
- KeyBank (Buffalo, NY)
- …and procedure standards. + Effectively and professionally interact with management, regulatory agency personnel, internal legal counsel , internal risk review ... key risk indicators, reporting, policy and procedure development. The senior officer will be required to perform oversight activities...that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that… more
- JPMorgan Chase (Delaware, OH)
- …members, and promote strategic projects will be crucial in ensuring adherence to regulatory obligations and industry best practices. Your work will contribute to the ... procedures, audit and issue management data for Consumer & Community Bank Technology** + Maintain and develop standardized templates for information distribution… more
- New York State Civil Service (New York, NY)
- …of general counsel as well as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State ... of penalty that the Department should levy;* Coordinates discussions with senior management of regulated entities on enforcement actions relating to examination… more
- Navy Federal Credit Union (Vienna, VA)
- …Federal's position on proposed legislation and regulations + Responds to General Counsel and senior management requests for specific legal interpretation and/or ... with applicable regulations and established policies and procedures. Assists senior management in developing action plans for operational improvement.… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …the financing of terrorism (AML/CFT) regime. Contribute to legislative and regulatory efforts on Bank Secrecy Act (BSA) modernization, including ... policies to counter illicit finance through regulations, guidance, and strategies. Advise senior FinCEN and Treasury leadership on policies and strategies to promote… more
- Citigroup (New York, NY)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... communities we serve. The **Data Governance Foundation Group Manager** is a senior level role accountable for management of Enterprise Data Governance Strategy,… more
- JPMorgan Chase (Delaware, OH)
- …members, and promote strategic projects will be crucial in ensuring adherence to regulatory obligations and industry best practices. Your work will contribute to the ... control framework that aligns with industry best practices and regulatory requirements + Develop and update policies, procedures, and...ad hoc support cross functionally for Consumer & Community Bank Technology + Work across the team to develop… more
- BMO Financial Group (Palo Alto, CA)
- We are seeking a Vice President or Director level Senior Relationship manager in our Diversified Industries Group primarily covering the South Bay Market in the San ... as well as other key product and support partners within the Commercial Bank across the various geographies to deliver an exceptional customer experience. In… more