- PNC (Strongsville, OH)
- …Leader to drive the strategy, development, and delivery of data products for PNC bank . You will be responsible for defining and executing a roadmap that leverages ... Product Vision and Strategy: Develop and communicate a clear vision for the bank 's data product portfolio, aligned with overall business goals and regulatory … more
- Robert Half Finance & Accounting (College Station, TX)
- …recorded and reported. * Maintain and update the general ledger, ensuring compliance with accounting standards. * Prepare and post journal entries to support ... reconciliations to verify the accuracy of financial statements. * Conduct bank reconciliations to ensure alignment between company records and financial… more
- HSBC (New York, NY)
- …behaviors are applied in all actions and across all responsibilities. Ensure compliance with regulatory requirements and internal policies by collaborating with ... **Description** **Trader, Structured and Index Products Desk, HSBC Bank USA, NA, New York, NY:** Structure and negotiate the terms and conditions of financing… more
- Principal Financial Group (Des Moines, IA)
- …will be responsible for ensuring all activities performed are completed in compliance with established regulatory and internal control procedures and guidelines. ... in pricing tasks to finalize NAV calculation. Ensure activities are completed in compliance with stablished regulatory (eg, SEC) and internal control procedures… more
- Robert Half Finance & Accounting (Denver, CO)
- …and financial reporting processes. * Solid understanding of accounting principles and regulatory compliance . * Excellent attention to detail and problem-solving ... for process improvements and implement best practices in accounting. * Ensure compliance with accounting standards and regulatory requirements. * Support audits… more
- FirstBank PR (San Juan, PR)
- …external stakeholders. + Keep current with the best practices recommended by the bank regulators. + Interact/Liaise with regulatory bodies to support challenger ... Model Risk Manager and/or the ERM and Operational Risk Director. + Monitors compliance with continued education requirements of the Bank and professional… more
- University of Miami (Miami, FL)
- …grant applications to ensure accuracy. + Accesses applicable database(s) to verify regulatory compliance approvals before establishing of the project account. + ... grant applications to ensure accuracy. Accesses applicable database(s) to verify regulatory compliance approvals before establishing of the project account.… more
- Wells Fargo (Minneapolis, MN)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Management and Model Governance teams as well as outside parties including regulatory agencies and accounting and consulting firms + Make recommendations to more… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... credit officers + Analyze financial statements of commercial real estate non- bank lenders for discussion/presentation to senior management and credit supporting… more
- Wells Fargo (Richmond, VA)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... focused on affluent borrowers with realtors, builders, financial professionals, bank stores, past customers, and other non-traditional sources + Develop… more