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Collaborate with Risk Management in the identification and management of risk in CPW’s fiduciary activities. The Regional Trust Manager role is a senior position within the Citizens Private Wealth (CPW) Division of Citizens Bank N.A. (CBNA), reporting to the Chief Fiduciary Officer and Director of Trust Services.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Masters Degree or JD.LLM is a plus. At Citizens we value diversity, equity and inclusion, and treat everyone with respect and professionalism. Responsible for the Trust Department’s development of and compliance with CBNA business requirements, including vendor management, records management, registration and licensing requirements, if applicable, systems access, etc.
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When clinically indicated, Clinical Care Managers consult with CBH Physician and Psychologist Advisors to ensure the most effective treatment for the CBH member is being authorized. Collaborate with other CBH departments to ensure quality of care, promote placement of members in the most appropriate services and to facilitate consistent longitudinal care management.
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Within the Delaware region, the incumbent is responsible for compliant execution of fiduciary services consistent with legal, regulatory, and governing documentation requirements, the delivery of excellence in client servicing and relationship management of the team, as well as membership and participation on various regulatory required governance committees for CBNA’s trust powers.
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The Enrollment Counselor will work with prospective students, applicants and continuing students daily via phone, email, text, web chat or in person, and guide them through the admissions and enrollment processes, helping them understand their degree program options and lead them through the various admissions processes and through registration for classes.
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With over 300 physicians who practice in locations throughout the county, CHMG offers an array of specialty and subspecialty services, including family practice, internal medicine, pediatrics, obstetrics and gynecology, gynecologic oncology, reproductive endocrinology, sports medicine and multiple surgical subspecialties.
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Along with these teams, Pennsylvania is home to five more pro sports teams spanning through the MLB, NHL and NBA. Pennsylvania is known for all of these teams and is considered one of the hubs among the professional sports community.
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Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. Proficient written and oral communication skills in dealing with employees or external customers/clients.
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Work closely with risk oversight leaders in the 2LOD group to define, track, and report economic metrics and key performance indicators (KPIs) across risk stripes (e.g., credit risk, operational risk, fraud risk, treasury risk, and technology risk.
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Make and document key architectural decisions for Agile delivery teamsReview delivery team designs and assess alignment with target architecture and relevant policiesOwn design and data governance decisions in partnership with the Divisional Chief Architect and peer architects.
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Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City.
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We work with industry leaders, such as Morgan Stanley, Uber, Amgen, and other Fortune 500 companies, to improve access to effective, high-quality mental health care for their employees and their families.
$22,000 - $84,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Collaborates with Finance, Internal Audit, Enterprise Risk Management and other functions to provide capable. Minimum of fifteen (15) years relevant experience at a law firm, in-house legal department, or a combination of both, with at least three (3) years of in-house experience preferred.
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Experience with the following SAP Modules is expected:Bulk Transportation Extension (ACM/TM) for SAP ACM SAP Commodity Pricing Engine (CPE)SAP Global Trade Management (GTM)SAP Commodity Trade Risk Management (CTRM)Treasury Risk Management (TRM)Experience with the following SAP Technical areas is preferred.
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