- Bank OZK (Clearwater, FL)
- …Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established ... IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust Audit Plan, by… more
- Citigroup (Queens, NY)
- …model development, model validation, or similar risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory ... model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the opportunity… more
- Truist (Charlotte, NC)
- …following job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, ... production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or filed with the… more
- Customs and Border Protection (Indianapolis, IN)
- …and procedures. Analyzing transactions and work processes and ensures financial management accountability, reporting and/or regulatory compliance. Requirements ... a first level supervisor by providing supervision of a financial program team supporting designated operational financial ,...US Customs and Border Protection (CBP) is a federal law enforcement agency that requires all applicants to undergo… more
- Santander US (Los Angeles, CA)
- Investment Banking Analyst - Los Angeles Generalist ( Financial Sponsors, REGAL, Industrials) Country: United States of America **Your Journey Starts Here:** ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an… more
- State of Massachusetts (Boston, MA)
- …highly organized, mission-driven professional to serve as the Child Care Financial Assistance (CCFA) Policy Specialist on a time-limited, project-based assignment. ... will possess strong project management skills, a thorough understanding of child care financial assistance regulations at both the state and federal level, and the… more
- Regions Bank (Atlanta, GA)
- …for marketing purposes, sold, or shared outside of Regions unless required by law . Such information will be stored in accordance with regulatory requirements ... factors that could change the risk rating, analysis of financial performance, performance vs. projections, covenant compliance, relationship profitability (RAROC),… more
- JPMorgan Chase (New York, NY)
- …in-depth analysis of product usage and trading performance, ensuring adherence to regulatory requirements, and maintaining a strong knowledge of futures trading and ... of futures trading and associated analytics. + Ensure adherence with all relevant regulatory and control agenda requirements. + Be an integral member of the Futures… more
- Wellington (Boston, MA)
- …seeking a compliance professional primarily to manage the firm's financial crime-related screening program ("Screening Program") and providing compliance support ... clients, service providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be responsible for… more
- MUFG (New York, NY)
- …experience gained while in law school or in-house at a public corporation, law firm, or financial services regulatory agency ideally providing legal ... approach. **Qualifications** + Juris Doctor (JD) from an accredited law school and must be compliant with all relevant...not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the… more