Gain experience within a large correspondent bank Ability to work long term within a contract About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking, and various other lines of business. Job Description Review and create internal reports to support any risks regarding their individual business lines, products, and services. Prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs, and assist with conducting branch compliance. Utilize the Consumer Compliance Management Program. Prepare any monthly reports and send all sensitive information to the head of the department. Assist with conducting branch compliance assessments. Monitor and track any information with both internal audit and regulatory exams. Continue the education of the regulatory compliance space. Participate in management meetings and assist with addressing consumer and regulatory compliance issues. The Successful Applicant Bachelor's degree or higher. 5+ years within financial services, with a focus on regulatory compliance. Experience reviewing policies and procedures. Experience with regulatory exams. Ability to utilize Excel. Exposure and understanding of Community Reinvestment Act regulations. Local to Midtown NYC. Authorized to work in the US. What's on Offer This is a 6-month contract with the ability to be a long-term engagement. The client is offering a market hourly rate and is looking to identify a candidate within the next week! If you are qualified and interested, please directly apply through the link! #J-18808-Ljbffr Michael Page US
...management, and call operations through accurate customer verification and enrichment. We are trusted by enterprise customers, like Twilio, ActiveProspect, Best Buy, and more, serving 2B+ queries annually. We do that by providing the most comprehensive data coverage and...
...28 countries around the world in order to be a window of education for those who want to teach and learn. We enable our tutors to set their own rates, work from home, tutor online or in-person and connect with thousands of motivated students through our platform. Mission...
...The work we do building families offers stimulation, challenge, and personal reward. We are currently seeking a Weekend Team Lead Nurse to work in our fast-paced Rockville, MD office. The schedule is working every other Saturday and Sunday from 7am - 5pm. Fertility...
...guests journey a great one! Also, there are a number of opportunities to work in other roles within our travel centers and restaurants so while we may be hiring for a specific role, we always look to train and offer experience for other roles we have. We hope your...
...vertically integrated business model allows us to handle small projects, large scale operations, and every tough job in between. Our goal... ...website at . POSITION SCOPE The Heavy Civil Project Manager will be located out of our general contracting division, based...