- Federal Reserve Bank (Washington, DC)
- …involving corporate governance and anti-money laundering (AML) programs of banking organizations supervised by the Federal Reserve, including their compliance ... regulatory policy development efforts in the Basel Committee on Banking Supervision, Financial Stability Board, and International Association of Insurance… more
- Citigroup (New York, NY)
- …a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management dimension across ... credit, and client capital + Key stakeholders include coverage leads ( Corporate , Commercial, Private Bank, Financial Institutions), product heads (Markets, … more
- FirstBank PR (San Juan, PR)
- …legal requirements served to the Corporation. Acts as liaison with the Corporate Legal Division regarding subpoenas and legal requests, notarizes documents and files ... motions. Ensures compliance with the Bank's BSA, AML and OFAC policies,...vacations and planned absences. What you'll do . Authorized officer in the Corporation to receive Summons, Notices of… more
- HCA Healthcare (Las Vegas, NV)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... will collaborate with the Hospital Executive Leadership at the Corporate , Division and Facility level to execute Supply Chain...report these results to the Supply Chain Chief Executive Officer in an accurate and timely manner + Participate… more
- US Bank (Brookfield, WI)
- …of performing and non-performing loans. Provides customer service to commercial, corporate , community banking , trust, private client, consumer and residential ... accounting, data systems, Bankruptcy, and Appraisals and Valuations - Knowledgeable with compliance matters such as Regulation B, SCRA, Credit Bureau Usage and Flood… more
- New York Racing Association (NY)
- …Corporate wires in and out), as well as updates for existing accounts. + Submit Compliance paperwork to the Compliance Officer for approval. + File and ... + Perform research for accounts with returned mail. + Compliance : + Obtain Compliance paperwork for all new accounts (LLC, Articles of Incorporation,… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …Summary INFORMATION TECHNOLOGY: GreenState's Information Technology department adheres to the corporate values and acts as a business partner who understands the ... Directors. + Coaches and directs staff in operational activities to ensure compliance with operational goals. + Ensures that various federal reporting documents are… more
- Robert Half Finance & Accounting (Newport News, VA)
- …long-term objectives. * Manage corporate and client cash flow, oversee banking relationships, and ensure compliance with debt agreements. * Collaborate with ... Description We are looking for an experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our organization in Newport News,… more
- Merchants Bank (Rosemount, MN)
- …on projects. Excellent customer service, teamwork, and computer skills required. Banking & experience with loan documentation helpful. Merchants Bank offers ... assessment search, legal description, recording fees of appropriate county/state, corporate documents, insurance, yearly taxes, loan payoffs, correct VIN numbers,… more