- TD Bank (Greenville, SC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager...a team greater than 5 Audit professionals/specialists + Strategic advisor to leadership team on the management of the… more
- FirstBank PR (San Juan, PR)
- Compliance Officer Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... regulations, and the Bank Secrecy Act (BSA), including anti-money laundering ( AML ), counter-terrorism financing, and other illicit activities. This role involves… more
- SolomonEdwards (Austin, TX)
- …compliance, and control environments. The consultant will serve as a strategic advisor and subject matter expert across complex modeling frameworks and regulatory ... audit standards and methodologies. . Serve as a trusted advisor to management and audit leadership by applying deep...risk domains such as credit, market, liquidity, interest rate, AML , and financial crimes. . Ability to critically evaluate… more
- First National Bank of Omaha (Omaha, NE)
- …of >$5MM with sophisticated and complex needs. Through a team led approach, the UHNW Advisor will help families and business owners in every life stage, achieve ... workspace. Work location is subject to change based on business needs. **Summary of the Job:** The UHNW Financial Advisor is a trusted advisor who will serve… more
- Citigroup (New York, NY)
- …This role demands a profound understanding of the Depositary Receipt business , including DR mechanics, regulations, global capital markets, and best practices ... Client Relationship Management** + Serve as the primary liaison and trusted advisor for a portfolio of Depositary Receipt issuer clients (corporations, market… more
- FirstBank PR (San Juan, PR)
- PROJECT MANAGER Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise of ... and procedures. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable...techniques and analysis. + Leverage on the network of Business Control Officers to devise strategies that assist the… more
- TD Bank (Philadelphia, PA)
- …other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures **Education & Experience:** + HS Diploma or ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- FirstBank PR (Caguas, PR)
- …CAGUAS AREA FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... throughout the Financing Process. Develop sales plan aligns to business objectives. Accountable for adhering to the Bank's BSA,... objectives. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable… more
- FirstBank PR (San Juan, PR)
- Service Representative (Teller) Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver ... requirements and operational procedures. Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA) applicable policies. Employee… more
- Scotiabank (Dallas, TX)
- …and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally ... of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital...service event) or the Strategic Initiatives team (eg, Peer Advisor Program, townhalls, year-end event, Best of the Best… more