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compliance Assurance Specialist The candidate will ... and test scripts for each compliance test includes Fair Lending Schedule ... business unit leaders for each compliance test Perform compliance tests Prepare..
Senior Compliance Partner - Wealth Management The ... for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and ... and..
Compliance Assurance Specialist The candidate will ... and test scripts for each compliance test (includes Fair Lending). Schedule ... business unit leaders for each compliance test. Perform compliance tests. Prepare..
Principal Compliance Specialist, Corporate Functions and Payment ... with the research of regulatory compliance requirements and evaluating the adequacy ... identification, assessment, and communication of compliance program risks and controls...
Principal Legal Risk Duties: Leads, maintains, and enhances the Organization's regulatory change program. Responsible for the oversight of the Regulatory Library inventory of laws and regulations the identification of regulatory changes, ..
Senior Manager Compliance Programs Duties: Manage a team ... team that maintains and enhances compliance program components. Provide support, coaching, ... annual performance evaluations. Research regulatory compliance requirements and develop..
Senior Legal Counsel The candidate will prepare and review securities filings including Form 10-Ks, Form 10-Qs, Form 8-Ks, Section 16 filings and Proxy Statements. Ensure compliance with SEC rules and regulations ..
Principal Compliance Specialist Duties: Maintains and enhances ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..
Contract Negotiator III The candidate will draft, review and negotiate contracts for secured financing transactions for all business units and assist attorneys with various legal matters as needed. Will draft financing ..
Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Assists with researching ... components. Assists with researching regulatory compliance requirements and evaluating the..
Senior Manager Compliance Programs, Corporate Functions Duties: The candidate will manage a team that maintains and enhances compliance program components, including, but not limited to assessing regulatory changes, evaluating risk associated ..