Bank Regulatory SME

WSN is seeking a Bank Regulatory SME to place with our client, a major investment bank located in Tampa, Florida. No third parties please.The client is undergoing an exercise to review the controls that it has in place against various ‘permissibility’ and ‘risk management’ regulations and to ensure the controls mapped to these regulations are...

Title: Bank Regulatory SMELocation: Tampa, FL (Hybrid)Duration: 12+ months (potential extension/conversion) To support this exercise, a business analyst with significant experience of working on regulatory controls in a bank, is sought to: (i) Own and track the mapping of appropriate controls and un-mapping of extraneous controls(ii) Liaise confidently will...

Regulatory SME Tampa, FL Contract( w2 or IC) Business analyst with Strong experience of working on regulatory controls . Business analyst, compliance officer or auditor with extensive ‘hands on’ experience in banking regulatory work Strong with systems and data relating to controls mapping Strong excel/analytical skills Strong stakeholder management...

Position: Banking Regulatory SpecialistLocation: Tampa, FL (Hybrid)Contract Duration: 12+ months (with potential for extension/conversion) We are seeking a seasoned business analyst with extensive expertise in regulatory compliance within the banking sector to undertake the following responsibilities: (i) Manage and oversee the identification and elimination...

Position: Banking Regulatory SpecialistLocation: Hybrid RoleContract Duration: 12+ months with potential for extension We are seeking a seasoned business analyst with substantial expertise in regulatory controls within the banking sector to assist in the following: (i) Manage and oversee the identification of relevant controls while eliminating unnecessary...

Position: Banking Regulatory ExpertLocation: Tampa, FL (Hybrid)Contract Duration: 12+ months (with potential for extension/conversion) We are seeking a business analyst with substantial expertise in regulatory controls within the banking sector to assist in the following: (i) Oversee and manage the identification of relevant controls while eliminating...

Position: Banking Regulatory ExpertLocation: Tampa, FL (Hybrid)Contract Duration: 12+ months (potential for extension/conversion) We are seeking a seasoned business analyst with substantial expertise in regulatory controls within the banking sector to: (i) Take ownership of the identification and tracking of relevant controls while eliminating unnecessary...

Position: Banking Regulatory ExpertLocation: HybridContract Duration: 12+ months (with potential for extension/conversion) We are seeking a seasoned business analyst with extensive experience in regulatory compliance within the banking sector to undertake the following responsibilities: (i) Oversee and manage the identification and mapping of relevant...

About the Role:Bell Bank is seeking a highly skilled Mortgage Loan Officer to join our team. As a Mortgage Loan Officer, you will be responsible for marketing and originating mortgage loans that meet regulatory and investor guidelines to be sold on the secondary mortgage market.Key Responsibilities:Gather all necessary information for documentation and...

Job OverviewPOSITION SUMMARY:The role of a Senior Commercial Banking Officer is centered around devising a business development strategy and executing sales initiatives to secure new commercial accounts within the designated market. This position involves making sales calls and conducting visits to business clients, affluent individuals, and potential...

Job OverviewPOSITION SUMMARY:The role of a Senior Commercial Banking Officer focuses on establishing a strategic approach to business development and executing sales initiatives aimed at securing new commercial accounts within the designated market. This position involves making sales calls and engaging with business clients, affluent individuals, and...

About the RoleWe are seeking a highly skilled and experienced Commercial Banking Relationship Manager to join our team at First Horizon Bank. As a key member of our commercial banking team, you will be responsible for developing and maintaining strong relationships with our commercial clients, identifying new business opportunities, and providing exceptional...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values,...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values,...

About the RoleMUFG Bank, Ltd. is seeking a highly skilled and experienced Investment Banking Auditor to join our team. As a key member of our Internal Audit function, you will play a critical role in ensuring the effectiveness of our governance, risk management, and control processes.Key ResponsibilitiesExecute independent, objective assurance and consulting...

About the RoleWe are seeking a highly experienced and skilled Regulatory Change Director to lead our Regulatory Change work stream in the US. This pivotal role will ensure compliance within a constantly evolving regulatory landscape.Key ResponsibilitiesSupport the Bank's US strategy and contribute to achieving business objectives.Provide strategic inputs...

Job DescriptionJob DescriptionResponsibilities:HealthEdge Configuration:Lead the configuration and customization of the HealthEdge platform to align with business requirements and industry best practices.Collaborate with business analysts, developers, and other stakeholders to gather and understand configuration requirements.Subject Matter Expertise:Serve as...

Job DescriptionJob DescriptionResponsibilities:HealthEdge Configuration:Lead the configuration and customization of the HealthEdge platform to align with business requirements and industry best practices.Collaborate with business analysts, developers, and other stakeholders to gather and understand configuration requirements.Subject Matter Expertise:Serve as...

Domain: Banking Position: Regulatory & Controls Program ManagerDuration: 3 Months (Possibility of extension or conversion)Location: Tampa, FL/ Jacksonville, FL/ Irving, TX (Hybrid – 3 Days/ Week Onsite)We are looking for consultants who have previous audit, regulatory, consent order, risk management and or controls backgrounds who can manage project...