- MUFG (Irving, TX)
- …transaction risks based upon this analysis. _Additional duties as assigned Compliance and Regulatory Responsibilities:_ Assist assigned AML Department Manager ... products and services, corporate and personal investments, treasury management, and commercial finance . Keep abreast of current regulatory developments to ensure… more
- Raymond James Financial, Inc. (Denver, CO)
- …work to meet organizational and regulatory requirements. + Investigating compliance issues and irregularities. + Making risk -based decisions. + Operating ... case documentation, and SARs to ensure accuracy, completeness, and regulatory compliance . + Serve as a subject...subject matter expert and escalation point for complex or high- risk fraud cases. + Collaborate with internal stakeholders (eg,… more
- Amcor (Evansville, IN)
- …each Business Group. ** Compliance :** + Coordinate with internal audit, banks and local finance teams to ensure all SOX compliance and treasury compliance ... periodic KYC / due diligence requests from banks and regulatory bodies. + Own the daily cash positioning process...tasks are delivered in a timely manner. + Ensure compliance with global treasury policies and guidelines regarding banking,… more
- Wells Fargo (Orlando, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Houston, TX)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Persons (AP) cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion of criminal… more
- Wells Fargo (Chicago, IL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... and equity transactions. The ideal candidate will have deep expertise in real estate finance , structured products, and regulatory frameworks, and will serve as a… more
- Citigroup (New York, NY)
- …for all Trade and Working Capital Solutions data, ensuring accuracy, integrity, and compliance with regulatory standards. + Data Analytics: Lead the development ... trade finance operations, identify new business opportunities, and enhance risk management strategies. + Data Platforms & Engineering: Oversee the design,… more
- Riverhead Resources (Pleasant Hill, IA)
- …systems and policies that support growth without adding bureaucracy + Oversee risk management, insurance, regulatory reporting, and capital management + Maintain ... function that is seen as a hub of truth, insight, and collaboration, not just compliance . + Align the finance and accounting function with Feed Energy's cultural… more
- Truist (Charlotte, NC)
- …matters for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. ... revise accounting policies and procedures to effectively manage the risk of GAAP non- compliance by reflecting new...quarterly press release, Forms 10-K and 10-Q, and other regulatory reporting in compliance with GAAP and… more
- Rochester Housing Authority (Rochester, NY)
- …of progressively responsible housing or community development experience, including proven leadership in finance , operations, and regulatory compliance . ... Managing the day-to-day functions of a housing organization requires operational precision, risk management, and regulatory expertise. The ED will oversee all… more