- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. MUFG Bank NA is currently recruiting for an Associate Vice President, Middleware Cloud Services ... deliver stable and strategic automation solutions, enabling software capabilities across MUFG Bank NA MUFG Americas is focused on delivering results by utilizing the… more
- Citigroup (Irving, TX)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Comerica (Farmington Hills, MI)
- …Design and implement new processes to support ongoing administration. Compliance /Risk Management: Complete consultations with trust advisors in personal wealth, ... procedures to include recommending changes as needed due to new regulatory or procedural requirements. Team Responsibilities: Participates in projects which affect… more
- MUFG (Tampa, FL)
- …expertise to performing audits, quality control, and/or reporting functions. Ensure Bank policies and procedures are administered properly while initiating the ... level of customer service to both internal and external Bank customers. Continually review processes/procedures for opportunities to improve/enhance customer… more
- Comerica (Detroit, MI)
- …and operational effectiveness of IT controls. This role performs testing of compliance with IT and security standards, documents clear and concise work papers, ... audit initiatives. Stay current on emerging IT risks, industry trends, and regulatory updates, applying this knowledge to enhance audit planning and execution. Take… more
- Comerica (Farmington Hills, MI)
- …and Operational Risk Management Framework (ORMF), industry best practices, and regulatory requirements. This position must also maintain strong relationships with ... requirements). Provide guidance and support to FLOD partners on ORMF compliance . Escalate operational risk concerns to impacted stakeholders, senior leadership,… more
- Capital One (Mclean, VA)
- …and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is compromised - is a defining and increasingly frequent moment in ... financial lives. The Customer Protection (CP) organization within Retail Bank is at the heart of protecting Capital One's...Capital One in the face of shifting consumer and regulatory behavior + Business ownership: Have an ownership mindset,… more
- Citigroup (Fort Lauderdale, FL)
- …targeting people, process, and technology. The candidate may also conduct regulatory driven Red Team Testing. **Responsibilities:** + Support Citi's Red, Blue, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Motion Recruitment Partners (New Castle, DE)
- …- $33/hr Grow your career as an AML SAR Writer with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require ... and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements. + Knowledge of the laws applicable to money laundering,… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...documented and available for internal audits, risk reviews, or regulatory exams to ensure business adherence to operational risk… more