- CrossBoundary (Washington, DC)
- …in developing countries. + Financial Modeling: Build, refine, and audit limited‑recourse project finance models (debt sizing, coverage ratios, sensitivities, ... term sheets, legal documents, credit papers, and briefing materials for internal approval processes and committees. + Stakeholder Coordination: Orchestrate calls and… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and controls. Maintains internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... is responsible for providing comprehensive financial guidance to individual and corporate clients, assisting them in achieving their investment goals. This includes… more
- SMBC (Jersey City, NJ)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Associate follows established guidelines… more
- TD Bank (New York, NY)
- …also works with management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, ... to ensure Trading operational risks are appropriately managed and adherence to internal policies / procedures and applicable regulatory guidelines is effective. This… more
- Fiserv (Omaha, NE)
- …initiatives, technology projects, and dispute resolution. + Interact effectively with corporate specialists regarding credit, risk, compliance, finance, audit , ... Finance business. The core of this business is facilitating Fiserv's large corporate clients in offering payment services to their customers and stakeholders. This… more
- Regions Bank (Hoover, AL)
- …+ Assists with planning, managing and governing releases and helps prepare internal and external stakeholders for deployments + Ensures all releases are high ... quality and have been appropriately vetted by governing teams (legal, compliance, audit , security, etc.) + Helps create and ensures adherence to release governance… more
- Citigroup (New York, NY)
- … policies, and local country compliance (including KYC). Focus on high quality internal controls. Supports Wealth businesses for Audit and Regulatory inquiries ... and oversight function. In addition, the COO strengthens our 1st LOD focus on AML /financial crimes detection in support of our Wealth businesses. + Partners with the… more
- CTG (Wilmington, DE)
- …on profiling and tuning best practices. **Compliance:** + Ensure adherence to internal controls, audit requirements, and regulatory standards when testing, ... management, core banking, payments, financial reporting, loan management, or fraud/ AML management solutions. **Vendor Management: Some** experience with COTS… more
- Byline Bank (Chicago, IL)
- …+ 3+ years of experience in Vendor Management. + Experience in areas of Internal Audit , Compliance, or Risk Management preferred. + Familiarity with regulatory ... communities we serve, Byline Bank is the place for you. *Hybrid Schedule: Travel to Corporate office up to 6 times a year** **Objective of Position** : The Vendor… more
- US Bank (Los Angeles, CA)
- …and company policies. + Strong in legal documents + Coordinate with internal teams (Trust Officers, Investment Consultants, Operations, Private Wealth Advisor) to ... + **Compliance & Risk Management** + Adhere to all regulatory and corporate compliance standards, including KYC, Beneficial Owner Rule, and fiduciary requirements. +… more