- Bank of America (Charlotte, NC)
- …data preparation and advanced analytics *Experience with LRR (Law Rule Regulatory ) requirements associated with Global Market Accounts, including interpretation, ... a moderate level of independence, and referring to their team lead or manager for direction and support with moderately complex issues and escalations. **LOB… more
- Bank of America (Washington, DC)
- …of processes and controls to requirements, and report on adherence to policy requirements. Job expectations include using data analytics and partnering with internal ... teams to verify policy compliance, identify gaps in coverage, and support remediation...in coverage, and support remediation activities. **LOB Overview:** + Global Information Security (GIS) is responsible for protecting bank… more
- TD Bank (Charlotte, NC)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations… more
- Bank of America (Jacksonville, FL)
- …and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, ... (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The… more
- Bank of America (Jacksonville, FL)
- …**Job Description:** This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key ... (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The… more
- Grant Thornton (Newport Beach, CA)
- …This includes areas such as revenue cycle optimization, billing, and compliance with regulatory standards. From day one, you'll be empowered by the greater Risk team ... and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, such as… more
- Bank of America (New York, NY)
- …management of our company. This includes accounting, financial and regulatory reporting, balance sheet management, financial planning and analysis, treasury, ... investor relations, corporate investments and tax Global Banking and Markets Financestrives to be a valued...that may impact multiple product control businesses + Analyzes regulatory matters, such as the Comprehensive Capital Analysis and… more
- AECOM (Atlanta, GA)
- …Be accountable for research regarding trends and potential opportunities with respect to regulatory and policy initiatives, and funding for major projects and ... ideas and big dreams and become part of a global team of over 50,000 planners, designers, engineers, scientists,...for growth, grow and mature the Americas Client Account Manager (CAM) program (including mentoring and coaching CAMs and… more
- Citigroup (Jersey City, NJ)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... Citi, the leading global bank, has approximately 200 million customer accounts...the communities we serve The **Applications Development Senior Group Manager ** is a senior management level position responsible for… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... We are seeking an experienced Operations Relationship Manager to own and elevate the end-to-end client service experience for our highest-intensity platinum clients… more
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