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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 - Providence, RI
Branch operational integrity: communication and compliance in all branch policies and procedures.
Provide... responsibilities in compliance with applicable laws......
From Sovereign Bank - February 21, 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
Citizens Financial Group, Inc. - Warwick, RI
Various channels of the Bank. This includes but not... developed. The Fair Lending Officer will ensure compliance with all applicable state and federal laws......
From Citizens Financial Group - February 10, 2012
Citizens Financial Group, Inc. - Providence, RI
Within the compliance community and with CFG’s business lines, to provide advice and assurance on matters of ethics, integrity, and compliance
Leads and......
From Citizens Financial Group - January 13, 2012
Citizens Bank - Cranston, RI
And implements departmental policies and procedures. Ensures staff compliance with these and other banking policies. Motivate, incent, and reward desired......
From TheLadders.com - February 16, 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
Sovereign Bank - East Providence, RI
Liaison between Compliance and the assigned business on identifying and addressing compliance concerns as... 6+ years of bank regulatory, compliance, consumer, or......
From Indeed.com - February 12, 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
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