- Truist (Charlotte, NC)
- …SEC-registered financial institution or senior manager-level public accountant with extensive bank experience 3. Prior experience as an examiner of financial ... timely preparation, review, production and distribution of external corporate and bank regulatory reports and data submissions, including reports distributed to or… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted...and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for… more
- Truist (Charlotte, NC)
- …financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Robert Half Management Resources (Newark, DE)
- …for a KYC Operations Manager for a contract role to lead and enhance our Bank Secrecy Act (BSA) compliance programs including KYC, CDD, EDD, OFAC, CTR, and SAR. This ... senior role requires a strategic thinker with deep regulatory...CDD, EDD, and OFAC regulations. + Strong understanding of bank compliance procedures, criminal law, and forensic accounting. +… more
- SMBC (Jersey City, NJ)
- …US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), Sanctions Compliance, Anti-Bribery and Corruption ... and timely execution of all testing deliverables. + Serves as the examiner -in-charge responsible for all facets of compliance testing engagements. + Manages ongoing… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with unusual situations, including compliance with… more
- Truist (Charlotte, NC)
- …SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release… more
- New York State Civil Service (Albany, NY)
- …Wholesale Banks. Duties include, but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and large sized institutions with ... of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);*… more
- Sacramento County (Sacramento, CA)
- …classes in Sacramento County service: an Assistant Engineer - Civil (Level I), Senior Engineering Technician or higher. A Master's Degree in Civil Engineering may be ... continuously employed by the County as an inspector, plans examiner or building official, for not less than two...are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar… more
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