- Wells Fargo (Iselin, NJ)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Markets Java Software Engineer to join our Prime Brokerage/Equity Finance & Futures (EF&F) Technology group. As a Feature...a technically challenging nature + Lead team to ensure compliance and risk management requirements for supported… more
- Wells Fargo (MA)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... + Master's degree or higher in computer science or finance /mathematics or data science **Pay Range** Reflected is the...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Wells Fargo (New York, NY)
- …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
- BUNZL (Collierville, TN)
- …payment + Develop and implement accounts payable policies and procedures to ensure compliance with company standards and regulatory requirements + Coordinate and ... 50 trial balance/reporting, accounts payable, import operations, rebates, commissions, tax compliance and coordinating the company's Internal Control Compliance … more
- Vanguard (Malvern, PA)
- …+ Proven experience in risk management, internal auditing, or compliance . + Strong understanding of regulatory requirements and industry standards. ... The role requires close collaboration with business leaders and risk partners, including Compliance , Risk ,...knowledge and awareness of the wealth and investment industry, risk and control practices, and regulatory and/or… more
- M&T Bank (Boston, MA)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance . + Present analysis or address questions ... request discussions or committee presentations. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo... and strong ability to analyze elements of credit risk in various transactions with financial institutions in the… more
- Howmet Aerospace (Dover, NJ)
- …to the security of supply, cost savings, optimization of processes, and supplier risk mitigations. The overall goal is to support production schedule while obtaining ... the best achievable value for supplies and services while maintaining compliance with company procedures. Anticipated Pay Range: $115k -130k per year. *Pay rates… more
- Capital One (Richmond, VA)
- …Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor ... candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for...years Audit experience in credit card, payments, operations, auto finance , third party risk management, or any… more
- Truist (Atlanta, GA)
- …monitoring financial analysis, risk mitigation while adhering to all operational/ regulatory compliance . Work closely with Truist clients to manage the ... and analysis of field exams and appraisals and maintain regulatory requirements. 3. Understand and adhere to various Truist... tolerance levels. 6. Work with originations, structuring, legal, compliance and risk partners to align strategic… more