- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP , Wire Operations Manager is responsible for overseeing and administering the Wire ... as assigned. **WHAT YOU'LL BRING** + Strong expertise in wire operations, regulatory requirements, and technical understanding of wire systems and interfaces. +… more
- Bank OZK (Dallas, TX)
- …Ensures telecom systems comply with corporate security policies, audits, and regulatory standards. + Engages with business units to understand voice/collaboration ... Ribbon, WebEx, or similar and equivalent products. + Comprehensive knowledge of regulatory standards and compliance best practices related to telecom and mobility… more
- Banc of California (Pasadena, CA)
- …of employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The VP , Senior Finance Technology & Systems is responsible for the strategy, delivery, ... that system architecture, integrations, and controls align with accounting, reporting, and regulatory requirements. The ideal incumbent is a hands-on leader who can… more
- Tradeweb (New York, NY)
- …trading. https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a VP , Technology, Internal Audit to take on a key ... Identify opportunities to leverage work across audit reviews, SOX 404, SOC and regulatory reviews so that risks are identified, assessed and tested efficiently +… more
- Bank OZK (Little Rock, AR)
- …. Job Purpose & Scope Responsible for overseeing and supporting all regulatory reporting, specifically the Consolidated Report of Condition and Income (the "Call ... and procedures, that are consistent with the Board of Director and regulatory requirements. Essential Job Functions + Responsible for preparation of the Bank's… more
- Banc of California (San Diego, CA)
- …any risk rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries or clients. Acts ... in an independent fashion from the sales teams to structure and evaluate credit requests. Is responsible for determining the credit worthiness of the Borrower and recommending credit decisions to Credit Administration. Performs all duties in accordance with… more
- Banc of California (Escondido, CA)
- …any risk rating changes. Keeps apprised of industry related, political and regulatory issues to determine their impact on specific industries or clients. Acts ... in an independent fashion from the sales teams to structure and evaluate credit requests. Is responsible for determining the credit worthiness of the Borrower and recommending credit decisions to Credit Administration. Performs all duties in accordance with… more
- Bank OZK (Grayson, GA)
- …while proactively managing risk exposure to ensure balanced growth profitability and regulatory compliance. + Other duties as assigned. Knowledge, Skills & Abilities ... the business banking market, including customer needs, competitive landscape, and regulatory environment. + Comprehensive knowledge of the Bank's products and… more
- Bank OZK (Atlanta, GA)
- …and traditional retail bank products for the affluent market. + Knowledge of regulatory issues and legal issues involving the day-to-day management of a Bank's ... fiduciary function necessary to its successful operation. + Knowledge of policies and procedures related to the Trust function. + Ability to communicate effectively both verbally and in writing, including presentation skills. + Ability to demonstrate effective… more
- Bank OZK (Dallas, TX)
- …comprehensive test plans, test scripts, and validation protocols aligned with regulatory and industry best practices. + Collaborates with model development, risk, ... testing documentation to support internal and external reviews. + Stays current on regulatory expectations (eg, OCC, FRB, FDIC) related to model risk and UAT… more
