- Banc of California (Santa Ana, CA)
- …Reinvestment Act (CRA). + Basic knowledge of related state and federal banking compliance regulations, Bank operational policies and procedures, and the Bank ... 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
- Brown-Forman (Louisville, KY)
- …accounts, changes in services, changes in bank account structures, changes of bank account signers) ○ Ensures compliance with relevant laws (FBAR, FATCA, ... partners; resolves operational issues with banks; negotiates, monitors, and analyzes bank fees. ○ Establishes and implements banking procedures in compliance… more
- Aston Carter (Fort Lauderdale, FL)
- …and ensure compliance with treasury policies. + Maintain records for bank accounts, agreements, and signature cards. + Help prepare documentation for internal ... to detail and ability to handle multiple tasks. + Understanding of bank operations, compliance , and cash forecasting. Additional Skills & Qualifications… more
- Scotiabank (OR)
- …architects, developers, key business stakeholders, various technical support teams across the Bank , regulatory and compliance groups, and senior leadership. The ... customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Effective design, development, integration,… more
- Guidehouse (New York, NY)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... and controls current state assessments (including process mapping) + Ability to thrive in a fast-paced challenging client focused environment where priorities and scope may change quickly + Excellent presentation, facilitation, verbal and written communication… more
- ACCO Brands (Lake Zurich, IL)
- …including wire transfers, FX trades, and intercompany funding. + Prepare quarterly Bank compliance certificate for Treasurer review + Maintain our long-term ... financial modeling and variance analysis to support strategic decisions + Ensure compliance with Treasury controls and SOX + Build and maintain strong working… more
- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk-Manager Americas-Control-Room-Manager\_25038859-2) **Job ... Compliance & Operational Risk Manager - Americas Control...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank of America (New York, NY)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk-Manager--Foreign-Exchange-Coverage\_24031374-2) **Job ... Compliance and Operational Risk Manager- Foreign Exchange Coverage...benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance Operational-Risk-Specialist Trade-Surveillance\_25040545-2) **Job ... Compliance & Operational Risk Specialist - Trade Surveillance...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- JPMorgan Chase (Tampa, FL)
- …to existing policies, procedures based on regulatory requirements/standards. + Identify compliance -related risks for Private Bank marketing practices, processes ... Bring your expertise to JPMorgan Chase & Co's Compliance , Conduct and Operational Risk (CCOR), where you...marketing activities, processes and controls across JP Morgan Private Bank businesses. Be part of our centralized team as… more