- 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
- Banc of California (Santa Ana, CA)
- …practices for data across the organization. + Ensure data models comply with regulatory , security, and compliance requirements. + Platform Architecture + Design ... 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
- Scotiabank (New York, NY)
- …and commitments. Contributes and participates in the resolution of items raised by regulatory , and internal and external compliance bodies by providing subject ... off on, daily liquidity reporting with consideration to the Bank 's risk appetite, including investigating any day-over-day material variances....York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... 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
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...needs or as part of our scenario planning and regulatory reporting. While that sounds straightforward, it's a meaningful… more
- SMBC (New York, NY)
- …business opportunities and enhance our position in the market. + Understand external regulatory matters and internal compliance and policies and procedures; pro ... asset class within the credit and business guidelines established by the Bank . Follow market trends, collect marketing intelligence and propose ideas to the… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of counterparty credit exposure with certain institutional client types - mostly non- bank financial institutions such as asset managers and regulated funds, hedge… more