- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory requirements. + Leads responses to requests from Risk Management, Internal Audit , and regulators. + May be responsible for the oversight and management ... related field. Minimum of five (5) years of experience + Experience with Bank Holding Company requirements preferred. + ~or~ + Any equivalent combination of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and management committees. + Assists with requests from Risk Management, Internal Audit , and regulators. + Researches and makes recommendations to resolve issues. + ... related field. Minimum of five (5) years of experience + Experience with Bank Holding Company requirements preferred. + Experience with Empyrean, QRM, or other asset… more
- Banc of California (Santa Ana, CA)
- … Manager to join our BSA Department. The VP, BSA/OFAC CTR and Screening Manager is responsible for managing the Bank 's compliance with CTR and OFAC. This ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...monitoring, screening, and investigation of other related regulations. The manager will play a critical role in ensuring the… more
- SMBC (Encino, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services...International Services **JOB SUMMARY:** Reporting to the Branch Service Manager and under the general supervision of the Assistant… more
- Capital One (Richmond, VA)
- Principal Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... services to the organization's Audit Committee. Audit professionals are experienced, well-trained...such as Chartered Financial Analyst (CFA) or Certified Risk Manager (CRM) + 5+ years of experience in Credit… more
- Shuvel Digital (Washington, DC)
- …Officer (CEO) SUPERVISES: Director of Finance and Financial Planning & Reporting Manager DUTIES & RESPONSIBILITIES + People Management + Set clear and achievable ... realistic budgets; + Present annual budget to Finance & Audit Committee and Board of Directors, articulating key assumptions,...Operations + Facilitate the opening and closing of new bank accounts; + Managing American Express (AMEX) corporate card… more
- Middlesex Savings (Ashland, MA)
- **Overview** It is the responsibility of the Senior Banker III to represent Middlesex Savings Bank to the public and to their colleagues, and to promote the Bank ... making, and a commitment to the success of the Bank and of their team. The Senior Banker III...their team. The Senior Banker III assists the Branch Manager in overseeing the operations of a large size… more
- Truist (Lumberton, NC)
- …knowledge of Corporate Treasury and the role it plays within Truist + Bank audit experience **General Description of Available Benefits for Eligible Employees ... statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the...function that is responsible for the funding of the Bank and the maintenance of Federal Reserve requirements. +… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Cage & Sports Book Supervisor Department: FINANCE Reports To: Cage Shift Manager / Cage Manager FLSA Status: Non-Exempt Closing Date: September 4, ... and Sports Book during the assigned shift. Assists Cage Manager , Shift Managers and Supervisors in the overall operation...& Sports Book activities. + Monitoring the incidence of Audit Exception Notices; inform and reduce AEN incidence and… more
- Banc of California (Beverly Hills, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...or applicable department guidelines, escalating to the assigned Relationship Manager for any requests outside specified norms or items… more