- White Cap (Atlanta, GA)
- …interest, interest expense, debt accounting, credit agreement/indenture definitions and compliance calendar. Rationalizes bank account structure, integration of ... markets, daily oversight of corporate cash (cash position, payment processing, bank account structure (for domestic and international), oversight of Treasury related… more
- SMBC (New York, NY)
- …Dealer clients + Knowledge of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent communication and ... Broker Dealers platform within GFIG. Candidates should have general bank knowledge to include: bank capital structure,...should have general bank knowledge to include: bank capital structure, and a general understanding of regulatory… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with ... in safeguarding the organization against legal and financial risks associated with non- compliance to sanctions and trade regulations by being responsible for the… more
- MUFG (Irving, TX)
- …+ Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank 's testing methodology for MUFG ... of relevant experience, including experience in the financial crimes compliance area of a global bank , consulting...financial crimes compliance area of a global bank , consulting firm, or regulatory agency. + Experience with… more
- KeyBank (Brooklyn, OH)
- …degree or equivalent work experience + Minimum of 2 years of experience as a compliance officer/internal auditor for a national bank in the fiduciary space + ... bank setting + Experience working within an enterprise compliance framework for a large bank + Strong analytical skills; excellent writing skills + Effective… more
- Scotiabank (Dallas, TX)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 99,790.00 - 190,995.00 _Please note that ... future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives ...management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …of state and federal funds, authorizing cash transfers and wire transactions, monitoring bank balances, and ensuring compliance with state and federal financial ... regulations. + Prepares and reviews financial statements, projections, and reports for senior leadership, legislative committees, and the US Department of Labor, serving as the primary liaison during state and federal audits. + Leads, trains, and evaluates… more
- Citizens (Columbus, OH)
- …knowledge of banking deposit/credit products and services + Strong knowledge of bank operations/systems and compliance /regulatory issues Hours & Work Schedule + ... Hours per Week: 40 + Work Schedule: Monday - Friday Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance. Equal Employment… more
- Insight Global (Los Angeles, CA)
- …reviewed, cash reconciliations are completed, and applicable reports are prepared * Monitor bank transactions and budget compliance daily and keep Sr. Director, ... Finance informed as appropriate * Handle all accounting related operations to drive successful residual distributions, reissuance of unclaimed monies, and the preparation/remittance of payroll taxes along with quarterly reporting to various agencies throughout… more
- Jabil (St. Petersburg, FL)
- …Commercial contract database. + Provides additional support related to Securitization, Audit, Bank , Insurance and SOX compliance . + Performs administrative and ... office support activities for multiple functional groups. + Ability to apply common sense understanding to carry out detailed written or oral instructions. + Demonstrated ability to work independently and under time pressure. + Position requires discretion,… more