- Louisiana Department of State Civil Service (LA)
- …Qualifications MINIMUM QUALIFICATIONS Three years of experience in accounting, auditing, banking , compliance management, financial operations, or insurance; OR ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- KeyBank (Amherst, NY)
- …of the operational, technical, and functional structure of financial services organizations, banking systems , and compliance programs obtained through prior ... direction to staff related to day-to-day responsibilities and engagement of line of business management and compliance partners in designing and executing … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the firm to automate and streamline functions to improve operational efficiencies of compliance systems . + Balances conflicting resource and priority demands. + ... Abilities** **Advanced knowledge of:** + Concepts, practices, and procedures of the retail banking , securities industry, and banking compliance . + Rules and… more
- System One (Strongsville, OH)
- Position Title: Business Systems Analyst Position Location: Pittsburgh, PA 15222/Cleveland OH Function of the Group: Our area works for our customer care center ... applications Industry background: Financial/ Banking or Risk background a plus, but open to...technology releases, ensuring the coordinated integration of applications and systems within various portfolio stream. * Serves as a… more
- JPMorgan Chase (Wilmington, DE)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more
- Raymond James Financial, Inc. (Memphis, TN)
- …areas of the firm to automate and streamline functions to improve operational efficiencies of compliance systems . + May serve as a compliance liaison on ... and procedures are integrated and aligned with RJF Central Compliance . + May support other business units...+ Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of:… more
- NCR VOYIX (Irving, TX)
- …global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately ... moments. Today, NCR VOYIX transforms the stores, restaurants and digital banking experiences with cloud-based, platform-led SaaS and services capabilities. Not only… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. **Senior Manager, Business Risk Management - US Global Transaction Banking ** Global ... a unique global footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate...and internal controls to review overall health of the business ; + Support Internal Controls in completing compliance… more
- KeyBank (Brooklyn, OH)
- …of the operational, technical and functional structure of financial services organizations, banking systems , and compliance programs. . Experience working ... execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. Individuals in this role assist in the design… more
- JPMorgan Chase (New York, NY)
- …Our history spans over 200 years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...strong and resilient. You help the firm grow its business in a responsible way by anticipating new and… more