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Regulatory impact unit officer Jobs

327 Jobs

  • 4.2
    BNB Bank – Hauppauge, NY
    $49k-$80k(Glassdoor est.)
    21 days ago 21d
    of other Risk disciplines (Market, Regulatory, Fraud and Credit, etc.) and how these impact on business performance Strong ability… As an Operational Risk Management Officer, one will support the Enterprise Risk Management Framework, and governance of Operational…
  • 4.0
    CVHCare Home Health – San Ramon, CA
    $108k-$180k(Glassdoor est.)
    NEW
    organizational structure, business operations, financial impact/analysis, and HR impacts on CVHCare bottom line. •Ability to act quickly… communities we serve. Position Title: Chief Human Resources Officer (CHRO) Corporate Office: Bishop Ranch 6, San Ramon, California…
  • 3.2
    CIBC – Chicago, IL
    $55k-$99k(Glassdoor est.)
    23 days ago 23d
    coordination with the other lines of defense that impact Services. The Compliance Officer will report directly to the Head of Services… Bank, and its shareholders from undue risk. The Compliance Officer will be a member of Services First Line of Defense (1LOD) team…
  • 3.1
    CNA – Chicago, IL
    $134k-$223k(Glassdoor est.)
    HOT
    Job Summary Officer position responsible for providing direction and management for both an internal investigations group… conferences. Ensures CNA's compliance with state fraud and regulatory reporting requirements nationwide. May perform additional…
  • 3.5
    Bank of Hawaii – Honolulu, HI
    15 days ago 15d
    appropriate, assists in business unit’s compliance with applicable laws, regulations, regulatory requirements and Bank policies… activity is occurring. Understands pertinent regulatory issues and impact on credit risk. Monitors compliance with bank policies…
  • 3.7
    Travelers Companies – Alpharetta, GA
    We're Hiring!
    basis. Product Knowledge: Understands organizational and regulatory rules, policies and procedures and effectively employs that… Perspective: Uses knowledge of internal and external factors impacting the property & casualty industry to make decisions Analytical…
  • 3.6
    Zelis Healthcare – Bedminster, NJ
    $103k-$168k(Glassdoor est.)
    HOT
    IT environment in their units. · Create education and awareness programs and advise operating units at all levels on security… Internal Audit, General Counsel, Privacy Office and Compliance Officer and outside consultants as appropriate on required security…
  • 3.4
    CoBank – Denver, CO
    13 days ago 13d
    At CoBank, the Chief Banking Officer reports directly to the Chief Executive Officer and is accountable for the Lending, Leasing… Liability Committee. Maintains effective relationships with regulatory, governmental, industry, financial, and community groups to…
  • 4.2
    BBVA Continental – Birmingham, AL
    7 days ago 7d
    Bwise database and report building for Regulatory Oversight. REGULATORY OVRSGHT OFFICER III… manage business unit management during regulatory examinations, including developing responses to applicable regulatory reports/letter…
  • 3.9
    First Tennessee Bank – Coral Gables, FL
    $76k-$124k(Glassdoor est.)
    HOT
    Date 12/5/2017 Title Community Development Manager, CRA Officer - Capital Bank Part Time? No City Coral Gables State… goals achievement status. Meets regularly with Corporate CRA Officer to keep him/her abreast of market needs, opportunities, CRA…
  • 3.1
    State Street Corporation – Boston, MA
    7 days ago 7d
    Officer – Quality Assurance over Regulatory Reporting The Financial and Regulatory Assurance (FRA) group is a second line of… Staying current with evolving industry and regulatory changes and analyzing impact to external reporting process and compliance…
  • 3.5
    BBVA – Birmingham, AL
    7 days ago 7d
    Bwise database and report building for Regulatory Oversight. REGULATORY OVRSGHT OFFICER III… manage business unit management during regulatory examinations, including developing responses to applicable regulatory reports/letter…
  • 4.5
    BBVA Provincial – Birmingham, AL
    7 days ago 7d
    Bwise database and report building for Regulatory Oversight. REGULATORY OVRSGHT OFFICER III… manage business unit management during regulatory examinations, including developing responses to applicable regulatory reports/letter…
  • 4.1
    PSECU – Harrisburg, PA
    $40k-$80k(Glassdoor est.)
    NEW
    and changes in regulatory compliance laws, rules and regulations. Advise management of the operational impact of such trends and… assets, is seeking a Corporate Compliance Officer. PSECU's Corporate Compliance Officer oversees the corporation's Compliance Program…
  • 3.7
    Renhill – Defiance, OH
    NEW
    Job Description The Compliance Officer is a strategic leader who is attuned to the ever changing needs of the industry, healthcare… achieve strong compliance results and ratings. The compliance officer works closely with all lines of business ensuring effective…
  • 3.1
    BBVA Compass – Birmingham, AL
    7 days ago 7d
    manage business unit management during regulatory examinations, including developing responses to applicable regulatory reports/letter… structural, fiduciary, etc.) that may impact BBVA’s various entities and business units. This individual will play a significant…
  • 4.1
    Zipongo – San Francisco, CA
    NEW
    experience for this high-impact role to dramatically scale Zipongo’s impact and value. The Chief Financial Officer and her/ his team… , culture and growth of the company. The Chief Financial Officer will provide corporate leadership in growing Zipongo’s business…
  • 3.5
    Citigroup – Tampa, FL
    $67k-$118k(Glassdoor est.)
    We're Hiring!
    monitoring requirements. Managing cross business regulatory change management (Regulatory Applicability Change Management, Applicability… business related to mortgage platform enhancements to implement regulatory changes or controls including review of Business Requirements…
  • 3.9
    CSG Systems Incorporated – Omaha, NE
    NEW
    with other CSG units; Monitor and track training campaigns to completion. Provide advice on Data Protection Impact Assessments… company business units on all aspects of privacy and data protection This will include liaising with each business unit across CSG (…
  • 3.7
    The World Bank – Washington, DC
    NEW
    the largest in Chennai, India. Hiring Unit Overview The Accounting Policy unit for IBRD and IDA (WFAPO) report to the Director… the Department and within WFA, as necessary. The Policy Officer, Accounting Policy, will be based in Washington, DC. S/he will…
  • 3.5
    Citi – Tampa, FL
    $71k-$123k(Glassdoor est.)
    7 days ago 7d
    working groups on behalf of the Regulatory Governance Unit to enhance the firms current regulatory tracking processes, standards… Management of Bank regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting Citi businesses…
  • 3.1
    State Street Corporation – Boston, MA
    9 days ago 9d
    Staying current with evolving industry and regulatory changes and analyzing impact to external reporting process and compliance… over global regulatory reporting including Basel CCAR and RRP and areas of high risk and enhanced regulatory focus. The primary…
  • 3.7
    Travelers Companies – Braintree, MA
    We're Hiring!
    employees. Product Knowledge: Understands organizational and regulatory rules, policies and procedures and effectively employs that… Perspective: Uses knowledge of internal and external factors impacting the property & casualty industry to make decisions. Analytical…
  • 3.5
    Citibank – Tampa, FL
    $62k-$110k(Glassdoor est.)
    7 days ago 7d
    Management of Bank regulatory exams; including franchise relevant regulatory reviews and other supervisory activity impacting Citi businesses… working groups on behalf of the Regulatory Governance Unit to enhance the firms current regulatory tracking processes, standards…
  • 3.7
    Travelers Companies – Chicago, IL
    We're Hiring!
    basis. Product Knowledge: Understands organizational and regulatory rules, policies and procedures and effectively employs that… Perspective: Uses knowledge of internal and external factors impacting the property & casualty industry to make decisions Analytical…
  • 3.7
    Travelers Companies – Richmond, VA
    14 days ago 14d
    basis. Product Knowledge: Understands organizational and regulatory rules, policies and procedures and effectively employs that… Perspective: Uses knowledge of internal and external factors impacting the property & casualty industry to make decisions Analytical…
  • 3.5
    Citibank – Irving, TX
    Today 7hr
    with Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory… looking for a Credit Officer 3 to join our world-class team The Business Banking Specialty Credit Officer (Healthcare Practice…
  • 3.5
    BBVA – Birmingham, AL
    28 days ago 28d
    manage business unit management during regulatory examinations, including developing responses to applicable regulatory reports/letter… structural, fiduciary, etc.) that may impact BBVA's various entities and business units. This individual will play a significant…
  • 3.5
    CitiGroup – Irving, TX
    Today 7hr
    with Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory… looking for a Credit Officer 3 to join our world-class team The Business Banking Specialty Credit Officer (Healthcare Practice…
  • 3.4
    Bank of Albuquerque – Tulsa, OK
    $67k-$118k(Glassdoor est.)
    NEW
    Report key risk issues to the Chief Risk Officer, Executive Management, Business Unit Executives, and the Audit Committee of the… executive management and regulatory expectations. Manage the following Compliance Department units; Consumer and Commercial…
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