- MUFG (Irving, TX)
- …on cross Financial Crime initiatives + Provide advice and guidance to regional compliance teams + Support regulatory engagements + SME/Global KYC POC for ... knowledge and experience in compliance with banking laws and regulations, compliance risk management, and regulatory oversight + Subject matter expertise in… more
- MUFG (New York, NY)
- …loan transactions, and related products. This role ensures operational accuracy, regulatory compliance , and timely execution of closing and post-closing ... Detail-oriented with strong organizational and communication skills. + Familiarity with KYC, regulatory compliance , and FEMA NFIP guidelines. + Paralegal or real… more
- Stony Brook University (Stony Brook, NY)
- …logs, etc. Leads the staff in a professional manner and assures staff compliance with all relevant laboratory and hospital policies and procedures. + Represents ... other committees and CQI Teams as needed. + Quality Assurance and regulatory billing responsibilities: a. Responsible for laboratory dashboard metric "Reference Lab… more
- Cummins Inc. (Orlando, FL)
- …to various working environments based on location and job requirements, ensuring compliance with industry regulatory standards at all times. **RESPONSIBILITIES** ... tasks._ + _50 - 60 % travel throughout the US will be necessary to meet business needs._ +...the work done. Technical Escalation - Obtains product technical issue information and utilizes available resources including data management… more
- United States Senate Federal Credit Union (Washington, DC)
- …status, and will not be discriminated against on the basis of disability. Keyword: Member Service Representative From: United States Senate Federal Credit Union ... balancing risk. General Summary Under general supervision and in compliance with all federal and state regulations and USSFCU...required logs such as the monetary instrument log, instant issue card log, etc. Understands required regulatory … more
- Army National Guard Units (Boise, ID)
- …of our American republic, and committed to upholding the rule of law and the United States Constitution. Candidates will not be hired based on their race, sex, ... within the state, Commanders, National Guard State leadership and NGB to ensure compliance with statutory and regulatory program requirements and guidelines, and… more
- M&T Bank (Paramus, NJ)
- …skills, and experience will inform their specific compensation. **Location** Paramus, New Jersey, United States of America M&T Bank Corporation is an Equal ... the client. + Review daily department reports to ensure compliance with operation, security, and audit procedures as well...Follow established procedures when the report review identifies an issue to ensure it is resolved. + Utilize knowledge… more
- TE Connectivity (Middletown, PA)
- …: Strategy, Execution, Talent (for managers) **Job Locations:** Middletown, Pennsylvania 17057 United States Travel Required: 10% to 25% Requisition ID: 140607 ... architecture, real-time pipelines, metadata, and lineage layers). * Risk & Issue Management: Proactively identify risks, issues, and dependencies; manage mitigations… more
- Army National Guard Units (Stead, NV)
- …military grade and assignment required prior to the effective date of placement. In compliance with Title 32 United States Code, the compatible military ... Tools and Parts Attendant, may maintain supply documentation, and the receipt, store, issue , and inventory of tools and parts used in the trades operation.(8)… more
- Bank of America (Tampa, FL)
- …+ Customer and Client Focus + Issue Management + Oral Communications + Regulatory Compliance + Active Listening + Adaptability + Problem Solving + Risk ... post, however, may require to meet the workplace excellence policy.** **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and… more