- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- SMBC (New York, NY)
- …compliance, or transaction banking. + Strong understanding of operational risk, financial crime prevention, and regulatory frameworks (AML, KYC, NACHA). ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...bring strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset. **Role… more
- Citigroup (Irving, TX)
- …+ Partner closely with Finance regarding the operational risk component of Citi's financial plan + On an ongoing basis, assess whether the stress testing results ... Managers, and Senior Management for portfolio monitoring, business reviews, and regulatory reviews. + Develop and implement interactive data visualization artifacts,… more
- JPMorgan Chase (Atlanta, GA)
- …mitigation + Demonstrated expertise in risk management frameworks, industry standards, and regulatory requirements relevant to the financial industry + Proven ... drive strategic projects will be crucial in ensuring the firm's adherence to regulatory obligations and industry best practices. Your work will contribute to the… more
- BMO Financial Group (Los Angeles, CA)
- …with a functional or business line specialization.** **Knowledge of business and regulatory environment in which BMO Financial Group operates.** **Advanced ... person in this role provides and manages the delivery of legal and regulatory advice on products, initiatives, strategies, policies and developments for and on… more
- Pacificorp (Portland, OR)
- …& belonging. **General Purpose** The finance and accounting specialist prepares financial and business-related analyses and other work product supporting the ... areas of focus: O&M expense, capital expense, business planning, workforce, regulatory filings and discovery, general accounting and month-end close activities, and… more
- Parker Hannifin Corporation (Miami, FL)
- …subject expert and internal consultant on overall contracting processes, regulatory requirements, negotiation techniques, and evaluation of risk. Provides oversight ... to all stakeholders and compliant with Parker policies and law and legislation. + Acts as a mentor and...responses. Prepares and submits complex proposals with significant, long-term financial impact at the Division or Group level. .… more
- Cambridge Savings Bank (Waltham, MA)
- …is to have a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and having a strong ... supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious activity and misconduct. This role involves maintaining… more
- Commerce Bank (Lee's Summit, MO)
- …completed accurately and efficiently, while complying with all policies, procedures, and regulatory requirements + Identify complex financial needs and refer ... is more than just steps on a ladder. It's about helping people find financial safety and success, helping businesses thrive, and making sure people and their money… more
- The MITRE Corporation (Bedford, MA)
- …Finance, Financial Market Microstructure and Regulation, Payment Systems, Fintech, Regulatory Tech and Supervisory Tech, Financial Analytics, Market Modeling ... applicants for a Computational Finance (CompFi) Scientist to join our Financial Innovation Laboratory (FINLab) and Model-Based Analytics Department (L144) in the… more