- SMBC (Jersey City, NJ)
- …Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team ... the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC… more
- BorgWarner Inc. (Suarez, PR)
- …Finance and Controlling. Ensure compliance by developing controls for new audit requirements. Qualifications: Bachelor's Degree in computer science or related ... air; Doesn't have to finish things before moving on; Can comfortably handle risk and uncertainty. Functional Technical Skills - Has the functional knowledge and… more
- SMBC (Charlotte, NC)
- …develop, implement, and maintain systems and solutions that support the bank 's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) ... execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall SMBC governance and… more
- Lincoln Financial (Fort Wayne, IN)
- …initiatives. You will support several Corporate area, primarily in the Legal, Compliance, Risk Management, and Internal Audit space. You will advise and ... meet both the business and company objectives _Nice-to-haves:_ . Financial Crime Risk Management (FCRM) familiarity * Confluence and Lucid Chart * ServiceNow… more
- Lincoln Financial (Fort Wayne, IN)
- …responsibility. You will provide tier three support, delivering on more complex and medium risk projects. This role serves as a key liaison between internal IT teams ... observations and trends for management and providing more complex recommendations to mitigate risk and improve processes. * Acting as a point of contact and liaison… more
- Axis (Alpharetta, GA)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... Comply with best practices measured by monthly Quality Assurance and Management Initiated Audit scores as well as the implementation of Management Action Plans for… more
- Fiserv (Milwaukee, WI)
- …and dispute resolution. + Collaborate effectively with corporate specialists on credit, risk , finance, audit , tax, regulatory, privacy, intellectual property and ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...representatives. + Advise business partners on legal, contractual, and risk matters impacting their business units or product sets.… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... to the debt, equity, and loan capital markets. We also delivers complex risk hedging solutions to clients. The Industrials Group focuses extensively on leading… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …limited to Human Resources, Information Technology, Retail Enablement, Regional Managers, Internal Audit and Compliance and Risk . . Maintains a strong ... requirements for staff training on Physical Security in accordance with the Bank Protection Act. . + Maintains a strong understanding of financial crimes,… more
- Principal Financial Group (Des Moines, IA)
- …operational risks; monitor efficiency and suggest improvements. + Track key risk indicators (KRIs), conduct trend analysis, and prepare insightful, audience-specific ... + Collaborate with Legal Counsel, Compliance, auditors, and vendors to support audit and examination responses. + Draft, review, and update operational policies,… more