- Navy Federal Credit Union (Vienna, VA)
- …deviations from forecasts. + Identify existing and new issues pertaining to compliance with state and federal regulations to ensure necessary policies, strategies ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal and state laws, and Navy ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- …accuracy and efficiency. * Manage and oversee expense reporting to ensure compliance with company policies. * Prepare financial reports and statements to support ... stakeholders. * Perform reconciliations for accounts, including balance sheets and bank accounts. * Execute wire transfers and ensure proper documentation for… more
- Navy Federal Credit Union (Vienna, VA)
- …and reports + Interview Stakeholders + Support data governance and compliance initiatives and projects Qualifications + Basic research, analytical, and problem ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …Engage with business and technical owners to validate application ownership and compliance . + Use scripting and automation to streamline data preprocessing and ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Navy Federal Credit Union (Virginia Beach, VA)
- …and guidance. The Risk Office serves as the primary liaison for Compliance , Internal Audit, Security, business continuity, and third-party risk. Reporting to the ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Navy Federal Credit Union (Vienna, VA)
- …Audit and NCUA requests, ensuring timely and accurate data delivery for compliance and oversight purposes. The Summer Associate will support both internal and ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Lincoln Financial (Charlotte, NC)
- …reports, Preferred Mortality reports, ALM, PBR, Annual Statement preparations, regulatory compliance , and special projects for all lines of business.** The position ... and updating the annual documentation required by regulators and ensuring compliance with actuarial standards. This role offers a broad, enterprise-wide perspective,… more
- American Airlines (Dallas, TX)
- …which is part of their work and for ensuring that his/her work is in compliance with all applicable laws and regulations including, but not limited to, the Bank ... to pass applicable American Airlines and Credit Union pre-hire compliance checks **What you'll get** Feel free to take...in all phases of the employment process and in compliance with applicable federal, state, and local laws and… more
- MUFG (Tampa, FL)
- …ad-hoc reports on customer data for various departments. + Maintain and ensure compliance with department procedures and bank policies; engage in opportunities ... by reconciling data comparison reports. + Work with Risk, Audit and Compliance on Operational Governance matters, assisting in identifying and remediating process… more