MD Anderson Cancer Center - Houston, TX
documentation in compliance with current Good Laboratory Practice, current Good Manufacturing Practice and current Good Tissue Practice regulations... and administrative functions. c. Prepare the cord blood donations, maternal samples and paperwork for transportation to the Cord Blood Bank on pre-arranged...
Local Northeast Ohio community bank is looking for a Compliance Analyst. The ideal candidate will possess 2-5 years of experience working... of all activities and programs associated with operational risk management for a Bank. The Compliance Analyst position assists with the administration...
VP, Advertising, Marketing Material Review Compliance
Compliance Search Group - New York City, NY
VP, Advertising, Marketing Material Review Compliance Our client, a high-net-worth division of an investment bank, seeks a Marketing... Material Compliance professional. This individual will be responsible for the review and approval of marketing material and communications...
VP Compliance - Derivatives Trading / Broker Dealer
VP Compliance - Derivatives Trading / Broker Dealer Our client, a top international diversified Financial Services firm, is seeking... an experienced VP Compliance with prior compliance experience covering Derivatives Trading and Broker Dealer businesses.Position Responsibilities: ...
US Bank - Higginsville, MO
of the bank's products and services - Thorough knowledge of regulatory, policy and compliance issues - Excellent interpersonal, verbal... compliance with all banking laws and regulations. Depending on branch size and staffing, the Branch Manager regularly and customarily directs the...
US Bank - Silver Lake, KS
of the bank's products and services - Thorough knowledge of regulatory, policy and compliance issues - Excellent interpersonal, verbal... compliance with all banking laws and regulations. Depending on branch size and staffing, the Branch Manager regularly and customarily directs the...
US Bank - Eaton, OH
of the bank's products and services - Thorough knowledge of regulatory, policy and compliance issues - Excellent interpersonal, verbal... compliance with all banking laws and regulations. Depending on branch size and staffing, the Branch Manager regularly and customarily directs the...
Supervisory Medical Technologist (Hemotology/blood Bank)
Supervisory Medical Technologist (Hemotology/Blood Bank) Department:Department Of Veterans Affairs Agency:Veterans Affairs, Veterans Health... all staff and affiliate staff is in compliance with accrediting and regulating bodies. Adjusts staffing levels or work proceduresto accommodate...
MANAGER, PROJECT MGMT (BANK) (USA) Job
Capital One - Richmond, VA
MANAGER, PROJECT MGMT (BANK) (USA)-711813DescriptionSummary:This position will lead larger more complex projects related to system... efforts within Capital Ones Banking business to develop best solutions that balance both compliance business needs.- Communicating and influencing...
Bank Operations Manager (Derivatives)- Richmond, VA Job
Capital One - Glen Allen, VA
Bank Operations Manager (Derivatives)- Richmond, VA-714189DescriptionSummary:Derivative Operations is a part of Capital One's Treasury... settlement breaks- Ensure compliance to key controls- Work closely with clients and internal partners to resolve queries...
Compliance Manager, Deposits and Operations Job
Capital One - Melville, NY
for a Compliance Manager/Advisor. This important role is part of the Corporate Compliance, Bank Deposit Compliance team supporting several lines... is seeking an experienced Manager with knowledge of bank operations. Compliance Advisors guide, advise and approve business area activities subject...
Sr Counsel Retail Bank Manager
This position will provide legal support to the Retail Bank Executives and act as a Team Leader for the Retail Legal team. Specific... responsibilities will include but are not limited to the following: Provide legal advce to Retail Bank Executives Provide ongoing support for retail...
Management Consultant - Consumer Bank Compliance & Regu
Compliance Search Group - New York City, NY
Management Consultant - Consumer Bank Compliance & Regu Our client is an international well-respected Management Consulting firm... to identify, assess, and manage risks related to compliance. Primary responsibilities will include: * ...
Sr. Manager, Compliance - Green Dot Bank Job
Green Dot - Monrovia, CA
and procedures. Then person who steps into this role will play a significant role in monitoring compliance for our newly acquired Green Dot Bank... professional experience in compliance, as a compliance officer, bank examiner, or auditor- Minimum four (4) years experience in the financial services...
SR MANAGER, PROJECT MGMT(BANK) (USA) Job
Capital One - Richmond, VA
SR MANAGER, PROJECT MGMT(BANK) (USA)-713965DescriptionSummary:This position will lead larger more complex projects related to system... within Capital Ones Banking business to develop best solutions that balance both compliance business needs.- Communicating and influencing at all levels...
Management Consultant - Bank Compliance & Regulatory
The Compliance Search Group - New York City, NY
Management Consultant - Bank Compliance & Regulatory Our client is an international well-respected Management Consulting firm... regulatory enforcement actions or remediating known compliance deficiencies. GENERAL KNOWLEDGE & SKILLS:* Deep knowledge of bank and/or credit...
Compliance Risk Assessment ? Investment Bank
The Compliance Search Group, LLC - New York City, NY
Our client, a top-tier investment bank, seeks a Compliance Risk Assessment Supervisor. Candidate will join a team responsible... for ? Coordinating the annual Supervisory and Internal Control and Compliance Risk Assessment Methodology processes ? Participation in and support for the...
The Compliance Search Group, LLC - Wilmington, DE
Our client, a top-tier financial services firm, seeks a Compliance Manager to coordinate and assist in the development of policies..., processes and procedures to implement laws and regulations, support and participate in compliance training, respond to and research compliance...
Bank of the West Compliance Officer Complaints
Bank of the West - Omaha, NE
Receives researches and resolves all customer complaints for BWIS. Interacts with clients, salespeople, RSMs, DSMs, Legal and Compliance... all identified complaints. Provides specific problem profiles. 7. Acts to ensure compliance with Corporate Compliance Compliant Policy. Ensures that BWIS...
Thrivent Financial Bank - Minneapolis, MN
Develop, as necessary, maintain and implement a comprehensive financial institution compliance program that ensures compliance... regulatory requirements to ensure the financial institution’s compliance program remains effective and accurate. ? Provide compliance assistance...