- SMBC (New York, NY)
- …Act, and other asset management regulations. Experience working at a bank -affiliated investment adviser preferred. + Ability to provide adaptive, proactive legal ... coverage for a nascent investment adviser. Self-motivated, independent, and able to multi-task and prioritize effectively in a fast-paced environment. + Strong organizational and written/oral communication skills. Ability to identify and diagnose legal and… more
- Truist (Sterling, VA)
- …of Truist Mortgage policies and procedures as well as loan guidelines utilized by the Bank . 3. Adhere to and comply fully with any and all Truist policies and ... procedures related to internal and external rules and regulations, and secondary market requirements particularly those established by State and Federal law. 4. Responsible for the receipt and timely delivery of information and documentation to and from… more
- Citigroup (New Castle, DE)
- …support the streamlining of related work processes + Minimizes risk to the bank through a solid understanding of procedural requirements - provides solutions to ... reduce errors, and to adhere to audit and control policies + Timely management, escalation and resolution of all requests / inquiries / issues / errors related to loan documentation + Applies a solid understanding of how the team and area integrate with others… more
- Citigroup (Tampa, FL)
- …only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional initiatives, programs, and ... projects. We act as partners to interject project management discipline to work efforts. The team works across silos and moves from topic to topic while continuing to maintain and follow program management rules of governance. The PMAE is an organization… more
- True North Goodwill (Two Harbors, MN)
- …and donations. Fill out daily and weekly store reporting and handle daily bank deposits. Be alert to shoplifting, ticket switching, etc. Maintain store security and ... enforce the Employee Purchase and Goods Security Policy. Be familiar with rehabilitative plans of clients assigned to the store. Work with them, as assigned, to improve their work behaviors and skills. Sell merchandise and assist the Store Manager in all daily… more
- MUFG (Irving, TX)
- …Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank , Ltd. will report to the Vice President, Americas Issues Management ... Regulatory & Audit Reporting Coordination ("VP") in the Issues Management Operations Team. The role will support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for… more
- UCHealth (Fort Collins, CO)
- …leaves of absence; start your employment at UCHealth with PTO in your bank + Employer-paid basic life and accidental death and dismemberment coverage with buy-up ... coverage options + Employer paid short term disability and long-term disability with buy-up coverage options + Wellness benefits + Full suite of voluntary benefits such as flexible spending accounts for health care and dependent care, health savings accounts… more
- JPMorgan Chase (Chicago, IL)
- …practicing experience at a law firm and/or in-house legal department at a large bank or other financial services company + Licensed to practice law and a member ... in good standing in TX, IL or other approved location, as applicable, or otherwise in compliance with the in-house counsel registration rules in such state + Strong interpersonal skills with ability to interact effectively with clients and partner with the… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …and financial stability. * Assist in processing wire transfers, maintaining bank accounts, and performing account reconciliations. * Prepare and analyze cash ... flow reports on daily, weekly, and monthly bases to support decision-making. * Support investment and debt management activities to optimize financial performance. * Collaborate with finance and accounting teams to address treasury-related matters and ensure… more
- MUFG (Irving, TX)
- …the financial crimes compliance and/or core compliance area of a global bank , consulting firm, or regulatory agency. + Experience with performing compliance testing, ... quality control/assurance processes or internal/external audits preferred. + Knowledge of financial crimes compliance and/or core compliance laws and regulations. + Excellent judgment and analytical skills. + Proficient in Microsoft Suite of products,… more