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Plante & Moran - Auburn Hills, MI
Compliance functions
- Consulting to assist institutions with compliance testing and training, developing compliance policies and procedures, and compliance......
From Plante & Moran - January 27, 2012
Deloitte - ,
Action Support
• Compliance Program Design and... Deep experience and knowledge in a Bank Regulatory Agency, Large Regional Bank or Consulting firm.
• Will......
From Deloitte - February 16, 2012
Sovereign Bank - ,
Lending, branch and compliance operational audits... Performs job requirement/responsibilities in compliance with applicable laws and regulations
To express......
From Sovereign Bank - February 6, 2012
Charter One - Detroit, MI
Credit and debit transactions in compliance with established bank policies and procedures. Keeps proper... excellent service to all bank customers. Meets teller......
From Citizens Financial Group - November 21, 2011
Citizens Financial Group, Inc. - Taylor, MI
To ensure adequate coverage. Responsible for keeping branch in compliance with all bank policies and procedures and prepares branch for internal audits......
From Citizens Financial Group - February 18, 2012
Citizens Financial Group, Inc. - Novi, MI
To ensure adequate coverage. Responsible for keeping branch in compliance with all bank policies and procedures and prepares branch for internal audits......
From Citizens Financial Group - January 21, 2012
PNC Bank - ,
Complex compliance tasks relating to compliance... Securities Compliance or general compliance.
Performs research, documentation and review of compliance......
From Indeed.com - February 22, 2012
Société Générale - ,
To:
Bank Regulatory Compliance:
- Development and... Director of Compliance to further broader SGUS Compliance Department initiatives (i.e., Compliance Risk......
From Indeed.com - February 20, 2012
CAPCO - ,
& Compliance team; Risk and Compliance consultants... and compliance requirements, and in helping devise and implement strategies to ensure compliance and......
From Indeed.com - February 10, 2012
CAPCO - ,
Basel Compliance team; Credit Risk Basel Compliance... and consumer compliance regulations
Knowledge of industry “best practices” for compliance programs in......
From Indeed.com - February 10, 2012
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