- Comerica (VA)
- …structure/process, guidance, and expertise to drive quality of results across the Bank . While the majority of the RCSA Facilitators will eventually report directly ... Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience. + 8 years of experience...+ Experience working for or with (significant interactions) with regulatory agencies + Experience managing or leading a team… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and site visits, the timely receipt of required financial information, covenant compliance , regulatory compliance , timeliness of renewals, risk rating ... for providing services to commercial loans clients under the guidelines of the Bank 's loan policies and procedures including but not limited to: + Managing and… more
- Robert Half Finance & Accounting (Lawrenceville, GA)
- …escheatment processes, working with internal teams and third parties to meet compliance timelines. + Identify opportunities to streamline bank reconciliations ... This is a multifaceted role with responsibilities spanning balance sheet accuracy, compliance with Record to Report controls, and governance. The right candidate… more
- Scotiabank (New York, NY)
- …an inclusive and high-performing culture. TITLE: Senior Manager, US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior Manager, US Market Risk in New York, ... these regulators and speak during examinations. Interact with the Regulatory Relations team. Work within the US Market Risk...and well as the Data Governance Office. Consider the Bank 's risk appetite and risk culture in day-to-day activities… more
- Banc of California (Menlo Park, CA)
- …Manage documentation, negotiating terms, and closing credit requests + Adhere to all corporate compliance and regulatory needs including but not limited to all ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...with one wholly-owned banking subsidiary, Banc of California (the " bank "). Banc of California is one of the nation's… more
- Intuit (Mountain View, CA)
- …the regulatory landscape to identify potential impacts and ensure compliance across funding strategies. Intuit provides a competitive compensation package with a ... the future of our capital structure, forge and strengthen relationships with bank partners, and design cutting-edge systems and frameworks that fuel our ambitious… more
- Wells Fargo (Irving, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... process and implementation of treasury products, adhering to all policy and regulatory requirements + Oversee a compliance monitoring program and evaluating… more
- MUFG (Irving, TX)
- …and support functions and assisting with efforts to ensure the company's compliance with applicable regulatory requirements. The work involves participation in ... By working on high-profile projects with exposure to various business areas, Compliance Summer Analysts will gain business, regulatory and risk management… more
- MUFG (Tempe, AZ)
- …Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- Wells Fargo (Ely, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more