- MUFG (Irving, TX)
- …the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities ... for MUFG. One of several key positions in the new Global Financial Crimes Division Operations...the new Global Financial Crimes Division Operations function, this position will be responsible for (1) helping to identify… more
- Wesleyan University (Middletown, CT)
- …analytical functions of a diversified, multi-asset class investment portfolio. The position will collaborate closely with external service providers and internal ... investment operations, including: + Perform daily reconciliations of cash and securities transactions with banking and brokerage partners. + Conduct monthly… more
- Wells Fargo (Charlotte, NC)
- …on the job opening + Ability to work additional hours as needed + This position is not eligible for Visa sponsorship **Posting Location:** + 1525 W WT Harris Blvd, ... Charlotte, NC 28262 This position is subject to FINRA Background Screening Requirements, including...subject to comply with 17 CRF 240.17f-2 of the Securities Exchange Act of 1934 and FINRA Bylaws, Article… more
- MUFG (Irving, TX)
- …activity is appropriately investigated, evaluated, documented and addressed. This position requires a very sound operations management/supervisory background and ... transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager to… more
- Wells Fargo (New York, NY)
- …timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to policy and regulatory requirements to ... colleagues in the execution of loan booking, closing, and compliance requirements. + Contribute to and lead credit focused...Expectations:** + Relocation assistance is not available for this position . + This position is not eligible… more
- Federal Reserve Bank (Cleveland, OH)
- …of the Federal Open Market Committee. The Cleveland Fed seeks Research Analysts for positions that start in the summer of 2026. During their time at the Bank, ... external academic publications. These experiences make the Research Analyst position ideal for someone considering a Ph.D. in economics...or your spouse/domestic partner or minor child own such securities and would not be willing or able to… more
- NVIDIA (Santa Clara, CA)
- …equity programs, while maintaining our high standards for operational excellence, compliance and employee experience. This role requires a highly organized, ... you will lead all aspects of the administration and compliance of our Employee Stock Purchase Plan (ESPP) &...with US and international regulations regarding income, tax withholding, securities and reporting for stock awards. + Partner with… more
- FirstEnergy (Akron, OH)
- …Communications, Corporate Responsibility, Accounting, Finance, Human Resources and Ethics and Compliance , to drive implementation of key initiatives in a wide-range ... of corporate governance matters. **THIS POSITION IS LOCATED ON-SITE AND FULL-TIME AT THE FIRSTENERGY...maintain corporate minute books and Board portal + Ensuring compliance with Board and Committee policies and charter documents… more
- MUFG (Tempe, AZ)
- …+ Development of data, analyses, and presentation materials. In addition to GFCD, the position will also support Americas Compliance and Core Compliance IM ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
- MUFG (Tempe, AZ)
- …responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and information requests outside of an ... operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more