Bank Regulatory Compliance Manager

Job Title: Regulatory Compliance AnalystJob Overview:The ideal candidate will possess a minimum of 5 years of progressive experience as a product or filing analyst, specifically in the realm of core commercial lines business. The candidate should demonstrate proficiency with compliance frameworks such as ISO, NCCI, SERFF, and AAIS, along with various...

Our Company At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew. Why us? Join our team and enjoy...

Job Summary:We are seeking a highly skilled Regulatory Specialist to join our team at the State of Florida. As a key member of our organization, you will play a critical role in ensuring the timely preparation and review of reports containing confidential and sensitive information.Key Responsibilities:Generate assignments from Corr. Flow and complete public...

Position OverviewThe Regulatory Compliance Analyst II plays a crucial role in maintaining the integrity of the licensure database for the State of Florida. This position involves:Data Management: Precisely inputting candidate registrations into the licensure database, ensuring accuracy and compliance with regulatory standards.Subject Matter Expertise: Acting...

About UsCatalis Regulatory & Compliance, LLC is a prominent provider of Software as a Service (SaaS) solutions and integrated payment systems, facilitating a variety of governmental functions at multiple levels including municipal, county, state, and federal. Our cutting-edge services are crafted to optimize workflows, boost productivity, and enhance the...

POSITION SUMMARY:This role involves providing expert consulting services within the Division of Workers Compensation, specifically in the Bureau of Monitoring and Audit, focusing on Insurer Reporting Services. The aim is to enhance management effectiveness and refine operational protocols.KEY RESPONSIBILITIES:1. Conduct thorough assessments to identify areas...

About UsCatalis Regulatory & Compliance, LLC is a prominent provider of Software as a Service (SaaS) solutions and integrated payment systems for government entities, facilitating a diverse array of operations at various governmental levels. Our cutting-edge offerings are crafted to optimize workflows, boost productivity, and enhance the provision of public...

About UsCatalis Regulatory & Compliance, LLC is a premier provider of Software as a Service (SaaS) solutions and integrated payment systems, facilitating a diverse array of governmental functions at various levels. Our cutting-edge services are crafted to optimize workflows, boost productivity, and enhance the provision of public services. We are dedicated...

Regulatory Affairs AnalystCompany: NextEra EnergyRequisition ID: 81791NextEra Energy Resources stands as a global leader in renewable energy generation, particularly from wind and solar sources, and excels in battery storage solutions. Our mission is to deliver energy-related products and services that not only stimulate economic growth but also safeguard...

Job DescriptionJob DescriptionBank ControllerIf you are a six to eight plus year banking (or public accounting) professional with a focus on banking or financial services, Christian Wyatt Group may have a great opportunity for you. As an executive search firm that focuses on the $0 to $20B banking vertical placing accounting, finance, audit, risk, credit,...

Job DescriptionJob DescriptionBank ControllerIf you are a six to eight plus year banking (or public accounting) professional with a focus on banking or financial services, Christian Wyatt Group may have a great opportunity for you. As an executive search firm that focuses on the $0 to $20B banking vertical placing accounting, finance, audit, risk, credit,...

Job Description Job Overview Acts as the primary point of contact for customers at the retail branch, fulfilling their sales and service requirements while achieving branch objectives. Functions as a versatile team member capable of executing transactions, delivering exceptional service, and providing consultative advice to enhance the sales potential...

Job Description Position Overview Acts as the primary contact for retail branch clientele, fulfilling the necessary actions to address sales and service requirements while achieving branch objectives. Functions as a versatile team member capable of executing transactions, delivering exceptional service, and advising customers to enhance the sales...

Job Description Job Overview Acts as the primary contact for retail banking clients, executing essential activities to fulfill customer service and sales objectives while achieving branch targets. Functions as a versatile team member capable of processing transactions, delivering exceptional service, and providing advisory support to enhance the sales...

Job OverviewWe are seeking a dedicated Customer Service Representative to support our financial institution's operations. This role is vital in ensuring our members receive exceptional service and assistance with their banking needs.Key ResponsibilitiesAssist in the daily opening and closing procedures under dual control.Execute teller transactions,...

Job Description**Senior Commercial Banking Manager / Vice President of Commercial Lending**ARC Group is seeking a highly experienced Senior Commercial Banking Manager / Vice President of Commercial Lending to join our team. This is a hybrid role with three days in the office and two days at remote.Key Responsibilities:Build and deepen relationships with new...

Job SummaryThe State of Florida is seeking a highly skilled and experienced professional to serve as the Deputy Executive Director of the Board of Nursing. This key leadership position requires a strong background in regulatory affairs, staff management, and policy development.Key ResponsibilitiesSupervise and manage a team of staff members, including...

Overview:The role of a Risk and Compliance Analyst is crucial in the management, evaluation, and reduction of risks within our information assurance and cybersecurity framework at Compass Solutions.Key Responsibilities:This position oversees the IT security risk and audit initiatives for information systems security, employing widely recognized standards and...

Regulatory Affairs AnalystCompany: NextEra Energy ResourcesPosition Overview:The Regulatory Affairs Analyst will play a pivotal role in supporting a dedicated team focused on the design, management, and execution of comprehensive strategies aimed at enhancing grassroots advocacy at both state and local levels.Key Responsibilities:1. Coordinate regulatory...

Job DescriptionJob DescriptionAssist with opening and closing daily under dual control.Process teller transactions, credit card advances, scan checks, and successfully balance daily.Place appropriate holds on check deposits/transactions.Process CTRs and SARs as required within regulatory guidelines.Process OFAC on non-member transactions and other items as...