- US Bank (St. Paul, MN)
- …**Accelerate your career with us** US Bank is hiring multiple positions as a ** Business Line Regulatory Review Representative** to support our ... Flats; 2 days remote **Location** : West Side Flats Saint Paul, MN ** Business Line Regulatory Review Representative 6** **_Basic Qualifications_** +… more
- US Bank (Cincinnati, OH)
- …need to work 60-hour work week which include working one weekend day, based on business needs. + This position is not eligible for visa sponsorship. + Offer for ... eligible to receive a shift premium. Job highlights: + Ensures assigned locations, business units, or proposed products and processes are in compliance with various… more
- TD Bank (Cherry Hill, NJ)
- …presentation to Loan Review management and external presentation to Line of Business partners and Regulatory review + Aids and assists in the ... can provide you more specific details for this role. ** Line of Business :** Risk Management **Job Description:**...informed on credit products and structures, industry trends and regulatory changes + Produces workpapers documenting review … more
- American Express (Phoenix, AZ)
- …**How will you make an impact in this role?** The Director of Technology Regulatory , Audit, and Review Engagement will be accountable for reducing Regulatory ... Action Plans (MAP), Matters Requiring Attention (MRA), and other regulatory or audit actions across Technology. The successful candidate...+ Collaborate with Internal Audit Group, and 2 nd line of defense partners to align data for reporting.… more
- US Bank (Charlotte, NC)
- …laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Considerable understanding of the business ... excel at-all from Day One. **Job Description** SUMMARY The Business Line Risk Manager serves as the...exchange (FX), interest rate products and/or commodities and also regulatory expectations including reporting, sales practices and FX global… more
- Cardinal Health (Lincoln, NE)
- …post-approval success in obtaining the greatest market share possible. The Director, Business Development with Cardinal Health Regulatory Sciences is a ... **Position Summary** For nearly five decades, Cardinal Health Regulatory Sciences' industry-trained regulatory consultants have provided expertise and guidance… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Line of Business Risk Specialist within PNC's Risk and Governance/Supply Chain ... issues and the execution plan to the lines of business . * Participates in regulatory meetings as...**Job Description** + Assists in the execution of the Line of Business Risk Management program, identifying… more
- Santander US (New York, NY)
- Advisory Compliance Officer - Fixed Income Business Line Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... fixed income sales and trading businesses; monitor and identify regulatory trends and developments that may impact business...key stakeholders within the Bank (eg, Legal, Risk, First Line Control teams) and build credibility for the Compliance… more
- City National Bank (Charlotte, NC)
- …lead a team of risk professionals responsible for performing objective assessment over [ Line of Business or Support Function's] operational risk practices to ... requirements * Review and challenge 1LOD risk acceptances and new business initiatives * Provide advisory, oversight, and challenge over key operational risk… more
- Commerce Bank (Kansas City, MO)
- …compliance guidance regarding business line policies, procedures, and regulatory issues + Review and evaluate the effectiveness of operating procedures ... responses, and documentation to ensure policy was followed, advising line of business as necessary + Review external marketing material prior to issuance in… more