- Huntington National Bank (Columbus, OH)
- …+ Adheres to bank policies and procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance, and audit ... Description Summary: The Financial Recovery Rep- Senior develops resolution strategy on classified (special asset)...performance for area(s) of responsibility whether a supervisor, manager , or individual contributor. + Establishes or works with… more
- Capital One (Plano, TX)
- …Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Capital One (Chicago, IL)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- Terracon (Providence, RI)
- …Providence **Job Description:** **General Responsibilities:** Join our dynamic team as a Senior Industrial Hygienist in Providence RI, where you'll play a crucial ... clients. Develop comprehensive sampling strategies and outline required analyses. Research regulatory standards and hazard data to ensure compliance and safety.… more
- City National Bank (Pacific Palisades, CA)
- …of CNB's offerings * Regulatory / Compliance - superior understanding of the regulatory environment CNB operates in to manage risk and ensure compliance * ... * MANAGER BRANCH III* WHAT IS THE OPPORTUNITY? Responsible...coaching and ensuring the branch maintains high standards for risk and compliance, as well as contribute to the… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... this role:** Wells Fargo is seeking an Associate Commercial Real Estate Portfolio Manager to asset manage an assigned group of commercial real estate loans for… more
- BMO Financial Group (Brookfield, WI)
- …timely delivery and continuous process improvements. + Ensures adherence to regulatory requirements, internal controls, and compliance, mitigating risk and ... + Treasury Management + Cash Management + Payment Technologies + Financial Analysis + Risk Assessment + Quality Assurance Auditing + Regulatory Compliance + Data… more
- Highmark Health (Concord, NH)
- …expert (SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts… more
- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Solutions is seeking candidates to fill Program Manager Journeyman roles to support to the Air Force Life Cycle Management Center. ... package, our awards and recognition program, and personalized attention from ARS Senior Managers. **Responsibilities include:** Duties include, but not limited to: +… more
- AECOM (Franklin, TN)
- …analyses, filter and drain design, Potential Failure Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory ... us. **Job Description** **AECOM** is seeking a highly talented Senior Geotechnical Dam Safety Engineer to join the East...limited to: + Perform the roles of a Project Manager such as maintaining client relationships, contracting, project planning… more