- NCR VOYIX (Irving, TX)
- …risks, metrics and significant changes to compliance landscape to leadership team, internal audit , and enterprise risk management. + Manage the monitoring ... as an electronic payment services provider + Partner with internal departments including credit/risk management, product management, software development, sales,… more
- TD Bank (Jacksonville, FL)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team ... to identify risk/ provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- SMBC (Jersey City, NJ)
- …+ **Stakeholder Engagement:** Collaborate with key stakeholders, including FCC business leaders, internal technology teams, internal audit , external vendors ... 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… more
- Truist (Lumberton, NC)
- …level of risk and make decision in accordance with applicable corporate and departmental policies and procedures. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following ... skills to make well supported decisions relative to the alert type. 5. Utilize internal and external applications to assist in the investigation and research of all… more
- Fiserv (Omaha, NE)
- …initiatives, technology projects, and dispute resolution. + Effectively interact with corporate specialists regarding credit, risk, compliance, finance, audit , ... regulatory advice on laws and rules impacting our merchant business, including BSA/ AML , money transmission, and Nacha. Collaboration with senior business and sales… more
- JPMorgan Chase (Plano, TX)
- …functions including, KYC adverse actions, KYC remediation, KYC production reports, Internal and external audit inquiries. **Required qualifications, capabilities ... Organization (WKO) supports client coverage with the fulfillment of Anti-Money Laundering ( AML )/ KYC requirements. The WKO Middle Office manages a specific client… more
- Fiserv (Omaha, NE)
- …initiatives, technology projects, and dispute resolution. + Interact effectively with corporate specialists regarding credit, risk, compliance, finance, audit , ... regulatory advice on laws and rules impacting our merchant business, including BSA/ AML , money transmission, and Nacha. Collaboration with senior business and sales… more
- Scotiabank (New York, NY)
- …Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, ... strong background in information security, risk management, cybersecurity/technology risk, audit , regulatory compliance, and governance. The IS&C Senior Manager will… more
- MUFG (Tempe, AZ)
- …ad-hoc reporting requirements for senior leaders and support the responses to internal audit and regulatory examinations. **Responsibilities** - Assess risks of ... FMA operational controls: corporate accounting, reporting (SEC/Regulatory), purchasing and payables, ...**Qualifications** - 9+ years experience in operational risk or internal /external audit - Knowledge of accounting and… more
- Scotiabank (Tampa, FL)
- …align with evolving business strategy & need. + Liaise and participate in internal and external audit obligations, ensuring timely request turnarounds and ... (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial clients with effective treasury management solutions coupled with a… more
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