- 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
- TD Bank (Vienna, VA)
- …and business partners in the first line. A strong understanding of compliance and sanctions regulations is essential, while knowledge of capital markets products, ... and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including… 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
- 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
- MUFG (Irving, TX)
- …Operations (FI-EDD Ops) within the Global Financial Crimes Division ("GFCD"), this new position has been created to support the operational expansion of the FI-EDD ... instrumental in supporting global initiatives, managing multi-stakeholder projects (Business, Compliance and Technology), and ensuring regulatory-compliant data operations across… more
- MUFG (Tampa, FL)
- …experience in third-party risk management highly desirable. Additional experience in bank compliance , audit, risk, legal or related positions . + Strong ... various line-of-business, risk function SMEs across the firm (For example: Compliance , Business Continuity, Information Security) and third-party contacts to drive… more
- KeyBank (Overland Park, KS)
- …and procedures, and applicable laws and regulations. We offer Account Manager Positions across three core verticals: **CMBS & SASB** + Commercial Mortgage Backed ... Securities + Single Asset Single Borrower **Agency** + Freddie...**ESSENTIAL JOB FUNCTIONS** + Monitor assigned portfolio to ensure compliance with specific requirements pursuant to contractual servicing agreements.… more
- MUFG (Irving, TX)
- …Reporting into the Head of Financial Crimes Transaction Monitoring, this new position has been created for the purpose of establishing GFCD Operations Intelligence ... & Analytics capabilities for BTMU. 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