- UMB Bank (Nashville, TN)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review… more
- UMB Bank (Kansas City, MO)
- …the proper level of attention, and communicate, under the direction of the Corporate Compliance Manager, the requirements to business partners and support the ... risk management or audit-related capacity with specific experience in trust or fiduciary risk and compliance **_Bonus...experience in trust or fiduciary risk and compliance **_Bonus Points if you:_** + You have examination… more
- Robert Half Finance & Accounting (Wyoming, PA)
- …created role offers the opportunity to work with a fast-growing organization, supporting both corporate tax compliance and trust accounting functions. If you ... is highly desirable. * Strong understanding of corporate tax regulations, compliance requirements, and processes. * Familiarity with trust tax accounting and… more
- US Bank (Milwaukee, WI)
- …responsible for assessing fiduciary risk within the Institutional Trust and/or Global Corporate Trust divisions **.** Monitors compliance with Trust ... the Trust entities' products, services and strategic initiatives. + ** Compliance and Regulatory Oversight:** Ensure compliance with industry regulations,… more
- US Bank (Boston, MA)
- …and discover what you excel at-all from Day One. **Job Description** US Bank Global Corporate Trust Services is one of the largest providers of corporate ... Finance (GSF) groups are divisions within US Bank Global Corporate Trust Services and provide services on...and track residual holder transfers. As required, perform portfolio compliance tests on a selection of structured fixed income… more
- Citigroup (Houston, TX)
- …and new customers of Agency & Trust . **Qualifications:** + Minimum 6-year Corporate Trust or comparable relevant experience in corporate banking; + ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...in deal implementation and management + Demonstrated knowledge of Corporate Trust + Ability to analyze and… more
- Dorsey & Whitney LLP (New York, NY)
- Capital Markets & Corporate Compliance Associate (#961) - New York Job Description The New York Capital Markets & Corporate Compliance Associate will ... agreements, trust agreements, insider letters, underwriting agreements, and other corporate governance documents, and opinion on corporate and securities… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated ... more areas of compliance , such as consumer, brokerage, wealth management, or trust + 1+ years of experience with data analytics tools and performing data… more
- Thrivent Financial (Appleton, WI)
- …relationships with clients, beneficiaries, and professional advisors (eg, attorneys, CPAs), ensuring compliance with all relevant trust and tax laws. The role ... Act as a fiduciary, ensuring compliance with all regulatory and legal requirements including trust and tax laws. + Serve as a member of the Trust and Estates… more
- 3M (Maplewood, MN)
- …of Zero Trust network principles and their application in a corporate environment using Palo Alto Network and/or Zscaler technologies + Excellent leadership, ... **Job Description:** Director of Network Security - Zero Trust Platforms **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your… more