- BUNZL (St. Louis, MO)
- …fund transfers + Support banking relationships and assist with documentation and compliance + Reconcile bank accounts monthly and resolve discrepancies promptly ... role will focus on treasury operations, including daily cash management and bank reconciliations, while also supporting general accounting functions such as journal… more
- JPMorgan Chase (Chicago, IL)
- …the negotiation and structuring of partnership agreements, ensuring alignment with the bank 's strategic goals and compliance requirements. + Monitor and report ... identify, evaluate, and execute strategic fintech partnerships that align with the bank 's growth objectives and enhance our service offerings. You will conduct… more
- PenFed Credit Union (Mclean, VA)
- …overall product strategy. This position will maintain strong relationships across consumer bank products, marketing, IT, Compliance , Legal, Credit, Fraud, and ... digital strategies from design to implementation for the consumer bank as it pertains to both experience and engagement....reporting to executive management that is inclusive of consumer bank product performance as well as industry benchmark data;… more
- Bank OZK (Dallas, TX)
- …transformation roadmap, delivering enterprise-scale initiatives with tangible ROI. + Ensures compliance , security, and responsible use of AI technologies across all ... to add or change the job requirements at any time. #DNP EEO Statement Bank OZK is an equal opportunity employer and gives consideration for employment to qualified… more
- Mizuho Corporate Bank (New York, NY)
- …+ Bachelor's or Master's degree + 5+ years of risk management, compliance , or audit experience desirable and/or direct operations / finance experience + ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Execute the model risk framework and standards for the AML ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Mizuho Corporate Bank (New York, NY)
- …You will manage the Change Management process, and review change submissions for compliance and leads CAB meetings. You will also oversee Major Incident response for ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Mizuho Corporate Bank (New York, NY)
- …procedure documentations related to new and existing regulatory requirements to ensure firm's compliance . + Keep track of each assigned tasks and projects, and meet ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Mizuho Corporate Bank (New York, NY)
- …for comprehensive oversight across FO IT Towers to coordinate, track, and drive compliance with a broad array of IT controls and audit activities. You will ... recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets of ~$2 trillion. Mizuho's… more
- Huntington National Bank (Minnetonka, MN)
- …the goal of providing actionable policy recommendations to continually test and enhance the bank 's existing credit policies. + As a senior member of the Card Risk ... works across organizational boundaries including Credit Administration, Fraud, Product, Legal/ Compliance , and Collections, and will be expected to make presentations… more