- Heritage Financial Credit Union (Newburgh, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Skills/Abilities: + Ability to project a professional ... functions including debit card processing, ACH and wire operations, IRA compliance , abandoned property processing, regulatory reporting, and more. You'll assist with… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a...Bachelor's degree or equivalent qualification Final Job Grade and officer title will be determined at time of offer… more
- Citigroup (Fort Lauderdale, FL)
- …Full loan underwriting with appropriate risk return characteristics of Citi Private Bank 's standard product range, ensuring appropriate compliance with Credit ... in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance + Problem… more
- Truist (Okeechobee, FL)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- University of Michigan (Ann Arbor, MI)
- …+ Provide support for monitoring existing managers, performance analysis, staffing, and compliance with guidelines + Liaison with consultants and custodian bank ... + Identify and resolve standard investment accounting, performance measurement and compliance issues + Initiate fund transfers and monitor fund additions,… more
- Comunilife (New York, NY)
- …preparation of financial statements, month-end and year-end close processes, ensuring compliance with internal controls, and helping coordinate audits and tax ... and cash management. + Prepare account reconciliations, review and approve bank accounts reconciliations. + Manage the agency-wide cost allocation plans and… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... account information independently and directly to various related parties throughout the bank , business line, product groups and credit divisions + Maintain direct… more
- American Express (New York, NY)
- …will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") is an independent risk management function, led by the Chief ... Risk Officer , with the objective of ensuring that American Express...+ Minimum of 2 years of experience in risk, compliance , legal, or regulatory roles in a Global Systemically… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance EXPERIENCE REQUIRED: 4+ years of extensive customer ... all HFCU products and services. + Perform duties in compliance with federal and state regulations, as well as...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- MyFlorida (Pompano Beach, FL)
- …position is located within the Florida Turnpike Enterprise - Chief Financial Officer /Tolls Financial Services Program. This position will support the agency by ... Office operation. This position will maintain strong internal controls and compliance with state regulations, coordinating with internal departments and external… more