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Compliance Manager, Banking Regulations jobs

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  • 126228 Compliance Manager (Director)

    Mitsubishii UFJ Financial Group - San Diego, CA

    compliance for a group of technically complex compliance regulations for one or more Lines of Business (LOBs). ... compliance professionals to accomplish this goal. The Compliance Manager will interact with senior managers within the...

    4 days ago from Mitsubishii UFJ Financial Group

  • Mortgage Compliance Manager

    BOK Financial - Tulsa, OK

    as a Mortgage Compliance Manager The Mortgage Compliance Manager is responsible to collaborate with all BOK Mortgage ... is in compliance with all lending laws, compliance regulations and internal lending policies. This position will...

    30+ days ago from BOK Financial


    Union Bank - Los Angeles, CA

    risk management and regulatory compliance. Manage various assigned priorities and general projects to ensure the ... internal (CT&E, IRMG, Deposit Compliance) audit reports identifying compliance, operations and/or procedural...

    17 days ago from Union Bank

  • Compliance Capital Markets Manager

    Freddie Mac - Mc Lean, VA

    changes in laws and regulations and assessing impact on the compliance program, supporting implementation of Dodd-Frank ... strategies and compliance programs Coordinating compliance controls and processes with business compliance...

    30+ days ago from Freddie Mac

  • Blood Bank Lab Manager(221976)

    Kaiser Permanente - Los Angeles, CA

    Interfaces with lab manager to implement and monitor an internal and external complaint/incident program. • Coordinates ... state, federal regulations. Preferred Qualifications: • Previous experience in a supervisory/managerial position,...

    29 days ago from Kaiser Permanente

  • Compliance Specialist

    Paramount Equity - Roseville, CA

    time-frames. * Assist the Compliance Manager with other projects as needed EMPLOYEE BENEFITS: * Medical, ... QUALIFICATIONS: * Minimum of 1 year of compliance experience within a mortgage, retail banking, or insurance...

    22 days ago from Paramount Equity

  • AML/BSA Compliance (JD) Risk Manager- Major Bank

    Major Ny-based Financial Firm - Finance Industry - New York

    commodities is looking for a AML/BSA/OFAC Compliance Risk Manager who will provide oversight, review and support of ... compliance risk management with a financial firm and have compliance expertise covering: AML/BSA, OFAC and experience...

    30+ days ago from VelvetJobs


    Mitsubishii UFJ Financial Group - San Francisco, CA

    to, the following: Compliance with applicable laws, regulations and organizational policies/procedures; evaluating and ... performing internal control testing as a risk manager, internal auditor, compliance analyst, regulator, or similar...

    2 days ago from Mitsubishii UFJ Financial Group

  • Mortgage Compliance Officer II

    Fifth Third Bank - Southgate, KY

    to ensure full compliance with federal and state rules and regulations. Serves as expert compliance resource to Lines ... on complex issues related to state and federal compliance regulations (i.e. B, C, D, E, Q, DD, CC, M, U, X, Y, Z,...

    23 days ago from Fifth Third Bank

  • Market Manager Business Banking (Denver)

    BOK Financial - Denver, CO

    as a Business Banking Market Manager- Denver The Business Banking Market Manager is primarily responsible for the ... plan, including budgets and personnel requirements, in compliance with senior management decisions. Develops...

    30+ days ago from BOK Financial

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