- MUFG (Tempe, AZ)
- …operational and technology risk. Control testing is an integral part of the bank 's compliance with policies and standards, identifying whether controls are ... and develop/maintain test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to… more
- Santander US (Dallas, TX)
- …+ Responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and procedures. The role plays an important part ... end to end, in partnership with global teams for compliance with global/local regulations and jurisdictions, and policy. You...support of ad hoc projects to support regulatory, legal, bank and audit requirements. + Collaboration with a Global… more
- SMBC (Charlotte, NC)
- …to develop, implement, and maintain systems and solutions that support the bank 's compliance with Financial Crimes regulations, including Anti-Money Laundering ... and execute the technology strategy for FCC, ensuring alignment with the bank 's overall compliance objectives, regulatory requirements and overall SMBC… more
- Scotiabank (Houston, TX)
- …+ Develop and maintain strong internal client relationships with focus on ensuring Compliance supports the Bank in its customer focused strategy + Work ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00...the Global Research Settlement. + Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities. + Strong… more
- Citigroup (New York, NY)
- …and proposals for new or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting their areas ... Citi's Legal Department is hiring an experienced bank regulatory lawyer as senior attorney (C-15 -...functions, including but not limited to, Risk, Finance, and Compliance . We are seeking a pragmatic and talented senior… more
- Banc of California (Camarillo, CA)
- …(CRA). + Intermediate knowledge of bank products and services including Bank Secrecy Act compliance . + Effective organizational and time management skills. ... 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,… more
- Robert Half Finance & Accounting (Louisville, KY)
- …financial reporting and controls around financial reporting; fixed asset accounting; bank compliance reporting; tax reporting, and treasury functions. This ... post journal entries and reconcile various balance sheet accounts monthly. * Perform Bank reconciliations for assigned bank accounts. * Maintain daily treasury… more
- KeyBank (WA)
- …all administrative tasks associated with client portfolio to ensure all clients are within bank compliance . + Embraces a virtual team model and enhances the ... back book and mitigates profitable client run-off. + Responsible for various operational tasks while acting as a bank advocate and advisor to the client. + Manages… more
- Banc of California (San Luis Obispo, CA)
- …required. + Work related experience should consist of an in-depth background in Bank Secrecy Act compliance and general banking skills. Bachelor's degree ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as… more
- US Bank (Lake Elsinore, CA)
- …not limited to maintaining a satisfactory criminal and credit record. 13. Actively ensures compliance with the US Bank Code of Ethics and all Anti-Money ... At US Bank , we're on a journey to do our best....to ensure that goals are met and to ensure compliance with all banking laws and regulations. This role will… more