- Capital One (Richmond, VA)
- Compliance Complaints Advisory (CCA) - Principal Associate The US Card Compliance team is seeking an experienced Principal Associate to be a Compliance Complaints ... Advisory Specialist who will be responsible for researching, analyzing,...applicable laws and regulations for consumer card products and services across the lifecycle of an account + Partner… more
- Citigroup (New York, NY)
- …including mergers & acquisitions, capital raising and other strategic financings to corporate, financial service and public sector clients. **We provide you with ... Kong. This critical group provides a suite of specialty advisory services spanning M&A, activism, equities and...communication, planning, and organizational skills * Passion for client service and a dedication to deliver the best results… more
- EAB (Washington, DC)
- …and best practices by providing innovative solutions for culture change. Through advisory services , research, benchmarking, and events, DBP offers members a ... our Careers page. The Role in Brief: Associate Director, Advisory , EAB Seramount EAB Seramount is a strategic business...relevant for your areas of expertise and/or to better service partners' needs. + Serve as subject matter expert… more
- GRF CPAs & Advisors (Bethesda, MD)
- …Firm is in search of an accountant to join our Outsourced Accounting and Advisory Services team. Summary of Responsibilities: In this position, you will directly ... valued for their unique contributions to our mission to provide exceptional financial , tax and consulting services to our clients in the US and around the world. more
- Capital One (Mclean, VA)
- …regulators + Closely follow regulatory policy and technological developments in banking and financial services + Understand and appreciate risk management as it ... relates to financial services + Relish interacting with senior...Primary Responsibilities Include: + Provide thought leadership and strategic advisory services to senior management and other… more
- Scotiabank (New York, NY)
- …JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government agency; + Must have in-depth ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 -...Knowledge of business, products, operations, systems, and organization for financial services sector. **What's in it for… more
- Capital One (Richmond, VA)
- …Governance Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. ... motivated and talented Local Governance Lead (LGOV) to support the Enterprise Services line of business, Privacy, and Third Party Management Compliance teams. The… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III **The Principal Associate Compliance Advisor - Third Party Compliance will be responsible for working with business partners and ... Associate Compliance Advisor will support the Third Party Compliance (TPC) team's Advisory functions, delivering quality results in a complex subject matter area.… more
- Oriental Bank (San Juan, PR)
- …for production and quality and cross-selling of a wide variety of integrated solutions and financial services . The position works on site based in Vega Baja. WHO ... enjoy working in a fast-paced environment and can provide superior consulting and financial advisory to prospective clients. + Continuous learners excited to… more
- Wells Fargo (Chicago, IL)
- **About this role:** Wells Fargo is seeking a Senior Lead Fiduciary Advisory Specialist (LO) to join the Special Needs Trust Services team as part of Wealth and ... HNW and UHNW clients and provide personalized advice and wealth and asset management services in a variety of settings. This team is primarily focused on Special… more