- MUFG (Irving, TX)
- …this contributor will be a sanctions regulations subject matter expert supporting GSCD's Regulatory Advisory functions across MUFG Bank , globally. The GSCD ... Program is responsible for advising on regulatory / bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management… more
- Cherry Bekaert (Jersey City, NJ)
- …a **Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and ... goal, providing our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk… more
- SMBC (Jersey City, NJ)
- …of AML, Bank Secrecy Act, Foreign Asset Control, and other compliance related acts and regulatory requirements. Certified Anti-Money Laundering Specialist ... competitive portfolio of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice President… more
- Wells Fargo (Dallas, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- Robert Half (Dallas, TX)
- …and other relevant accounting standards. + Identify ing audit findings, regulatory compliance risks, and operational inefficiencies, and provide recommendations ... JOB REQUISITION Dallas Internal Audit & Financial Advisory (Financial Services - Trust Audits) Manager LOCATION...effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.… more
- Ankura (New York, NY)
- …a Bank 's obligations that arose from laws, rules, and regulatory requirements + Redesigning a Corporate Trust's operating model Responsibilities: + Interfacing ... delivery services across the Firm. Practice Overview: The Financial Services Advisory practice focuses on assisting clients in Banking, Insurance, Capital Markets,… more
- Ankura (New York, NY)
- …Documenting a Bank 's obligations that arose from laws, rules, and regulatory requirements + Redesigning a Corporate Trust's operating model Essential Duties and ... delivery services across the Firm. Practice Overview: The Financial Services Advisory practice focuses on assisting clients in Banking, Insurance, Capital Markets,… more
- Scotiabank (OR)
- …supporting Microsoft Intune and Entra ID. + Knowledge of security policies, regulatory compliance , and access management. + Desirable experience in automation ... Technical Specialist Advisory **Requisition ID:** 231490 Thanks for your interest...devices, including enrollment, configuration, security policy enforcement, application deployment, compliance monitoring, and ongoing support. The objective is to… more
- Citizens (Boston, MA)
- …Proactive in managing risk, ensure all programs are implemented in full compliance with defined processes and regulatory guidelines Qualifications & Requirements ... Description As the Growth Strategist for Capital Markets and Advisory , your primary responsibilities are to build brand equity for Citizens using contemporary… more
- Huron Consulting Group (New York, NY)
- …404 within the financial services industry to join our Financial Institutions Advisory team. In this client-facing role, you will leverage your deep understanding ... years of experience with internal audit and SOX 404 compliance in a big public accounting and consulting firm,... in a big public accounting and consulting firm, regulatory environment or the banking sector. + Strong knowledge… more