- JPMorgan Chase (Tempe, AZ)
- …shadowing and mentoring. + Demonstrate knowledge of Commercial Lending and Commercial Banking Systems (Party Central, ICRD, CDD/COLT), and make recommendations ... Join our Consumer & Community Banking division, a leader in credit card sales...part of the Anti-Money Laundering/Know-Your-Customer Controls team, you'll ensure compliance with key regulations and collaborate across departments to… more
- Truist (Raleigh, NC)
- …to minimize downtime and business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives ... and leadership abilities, fostering collaboration across engineering, risk, and business teams. ** Compliance and Regulatory Knowledge:** In-depth understanding… more
- First National Bank of Omaha (Omaha, NE)
- … compliance reviewers. This key position requires expertise in regulatory compliance frameworks and a comprehensive understanding of business unit strategies. ... and audits simultaneously while maintaining attention to detail. + Proficiency in compliance data analysis tools, documentation management systems , and Microsoft… more
- JPMorgan Chase (Chicago, IL)
- …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
- 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 ... and use of new and leading-edge technologies + Ensure the security and compliance of the platform, adhering to Community Banking 's standards and regulatory… more
- Aflac (GA)
- …changes that support company objectives and improve company performance; participates in Business Continuity testing + Ensures compliance with SOX controls, ERM ... for Diversity and as one of World's Most Ethical Companies by Ethisphere.com. Our business is about being there for people in need. So, ask yourself, are you… more
- SMBC (White Plains, NY)
- …using various industry-standard settlement platforms as well as the firm's proprietary systems . + Identify opportunities for business process improvements and ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- First Horizon Bank (Nashville, TN)
- …product support within financial services. + Strong understanding of card banking products, payment channels, and regulatory/ compliance frameworks. + ... the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management, retail brokerage,… more
- Citigroup (Irving, TX)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction… more
- Zions Bancorporation (Midvale, UT)
- …our organization, rewarding them for their contributions to our success. We recognize that banking is a "local" business , and that to be successful, we must ... recognized by _American Banker_ magazine as having a top banking team in its list of "The Most Powerful...+ Facilitates the efficient integration of all applicable operating systems . + Responsible to ensure compliance with… more