- USAA (Phoenix, AZ)
- …of what truly makes us special and impactful. The Opportunity As a dedicated Director, Bank Business Process Consultant , you will lead a team that is a trusted ... and voices shape the future. Responsible for knowledge experience transformation of the Bank Omni Sales & Service Contact Center through an end-to-end redesign of… more
- Umpqua Bank (Lake Oswego, OR)
- …new product solutions and the enhancement of existing product and services. Demonstrates compliance with all bank regulations for assigned job function and ... and on-the-job training. Keeps up to date on regulation changes. Follows all Bank policies and procedures, compliance regulations, and completes all required… more
- Deloitte (Boston, MA)
- Senior Consultant , Regulatory Reporting Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and...space Knowledge of the structure and roles within the regulatory risk function at a bank , including… more
- Kaiser Permanente (Washington, DC)
- …of internal and external parties in all activities, including 3rd party consultants , investment bankers, communications/GR, legal, compliance , finance, and other ... functions to improve overall performance; and implementing strategies to ensure ongoing compliance with local, state, federal, and other regulatory requirements.… more
- Apex Systems (Charlotte, NC)
- …and documenting procedures *Identify operational risks and suggest improvements *Support compliance with internal policies and regulatory requirements *Provide ... Pay Range:$40-45/hr Top Requirements Experience with government securities clearance via Bank of NY Broadridge Impact SME knowledge GSCC (Government Securities… more
- BizTek People, Inc. | APA International Placement… (New York, NY)
- …and timely administration of a syndicated and bilateral loan portfolio, ensuring compliance with regulatory requirements and internal policies. This role ... and other internal teams, and participating in data quality initiatives and compliance reviews. Key Qualifications: 3+ years of experience managing loan products as… more
- Abrigo (Raleigh, NC)
- …Transfer Pricing) and loan/deposit repricing strategies. Stay current on relevant regulatory -related compliance requirements and demonstrate a willingness to ... by addressing their Enterprise Risk Management needs. The Advisory Consultant - Asset and Liability Management is a key...health benefits with an HSA option. Flexible PTO and bank holidays 401(k) plan and company match We are… more
- Wells Fargo (Burbank, CA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... About this role: Wells Fargo is seeking an CA-WA Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. Learn more about our career… more
- Wells Fargo (Houston, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... About this role: Wells Fargo is seeking a Mortgage Retail Sales Consultant (SAFE) in Consumer Lending as part of Home Lending. Learn more about our career areas and… more
- Pacific Premier Bank (San Diego, CA)
- …for new or existing loans or other assessments as needed. Supports Bank compliance efforts by completing pertinent courses. Maintains expertise regarding ... and education to customers on opportunities to utilize the bank 's deposit and loan products and services to enhance...the trends in banking products, various delivery channels, and regulatory , operational and compliance issues by reading… more
- Royal Bank of Canada (Jersey City, NJ)
- …businesses ie Equities, Fixed Income, etc. Functional teams, ie Operations, Finance, Compliance , Technology, etc. Third Party Consultants and Consulting Firms ... project plans that align with future-state corporate strategy, including both regulatory and business innovation initiatives. The ideal candidate will have 8… more
- Santander Bank (New York, NY)
- …for the bank across all risks: Financial/ Credit, Legal, Reputational, Regulatory , Compliance , etc. Reporting to senior management regarding the progress of ... providing advice to match the client's business needs. Ensure understanding of the bank 's operating practices and governance ensuring these are followed in line with… more
- City National Bank (Oxnard, CA)
- …and Knowledge Working knowledge of Bank operations, policies and procedures and regulatory compliance . General knowledge of Bank products and services ... Negotiates transactions; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and… more
- FNB Corporation (Bethesda, MD)
- …risk management program. FNB Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance ... networking referral sources, conducting prospect blitzes, enhancing the visibility of the Bank in the community, submitting reports in order to enhance existing… more
- Citigroup, Inc. (Forest Hills, NY)
- …through converting referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure strict adherence to KYC/AML ... business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through… more
- Infosys Limited Digital (Bridgewater, NJ)
- …business results to clients. Here are some engagements our Wealth Management consultants are working on: Conducting strategic assessments to define future state ... Social Media hub for Financial Advisors to post content ( compliance approved) to multiple social media sites Comprehensive portal...Smart App where a prospective client can start a bank relationship, find a Financial Advisor, provide discovery for… more
- City of Chaska, MN (Chaska, MN)
- …worksheets, analyses, and financial schedules. Ensure accurate financial reporting and compliance with regulatory standards. 2. Budget Development & Financial ... the preparation, maintenance and analysis of financial records ensuring compliance with internal and governmental standards. Responsibilities Financial Accounting,… more
- Regions Financial Corporation (Atlanta, GA)
- …roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory / compliance requirements within assigned portfolio and for prospects Reviews ... you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate...law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule… more
- Adidev Technologies Inc (Seattle, WA)
- …best practices, including AutoML, MLOps, and interpretability frameworks. *Promote compliance with industry standards and regulatory requirements, emphasizing ... to industry giants including Delta, Google, Apple, Spotify, US Bank , FedEx, and more. We're not just a software...your growth and development, shaping you into an exceptional consultant capable of delivering top-tier solutions to our end… more
- Alight (Minneapolis, MN)
- …establish policies, procedures, controls and reporting systems and ensure legal and regulatory compliance for all shared services functions. The CFAO reports ... yearly objectives and meeting agendas, and selecting and engaging outside consultants (auditors, investment advisors). Financial Strategy & Planning & Systems Lead… more
