- The Michaels Organization (GA)
- …estate offering full-service capabilities in development, property management, construction, and investment . At Michaels, our teammates strive to fulfill our promise ... repairs, human resources policies and current landlord-tenant law + Review and audit lease files; completes weekly payroll and reporting requirements (as applicable)… more
- MetLife (Whippany, NJ)
- …in the Derivatives Middle Office. The team owns settlement projects, SOX, audit and derivative and collateral cash and security market settlements. The individual ... complex portfolio structures and experience in handling large number of bank accounts. * Maintain relationships with external stakeholders - custodians,… more
- Santander US (Miami, FL)
- …these topics. 4. Stakeholder Engagement * Liaise with Front Office, Risk, Compliance, Audit , and Technology to help assess and escalate identified issues related to ... Proficient knowledge of SEC/FINRA regulations that apply to a Corporate and Investment Banking entity. * Strong analytical and problem-solving abilities. * Advance… more
- Vanguard (Malvern, PA)
- …and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and affiliated US entities. ... and with, business contacts, Legal and Compliance, Enterprise Risk Management, Internal Audit and global partners. + Regulatory Engagement: Serve as the primary… more
- Black & Veatch (Overland Park, KS)
- …bonds for permits, business licensing, and sales tax + Generate reporting on investment interest rates and bank credit ratings **Compliance:** + Compile cash ... confirmation information for yearly external audit + Complete vendor credit applications and maintain BV credit reference documents + Monitor Black & Veatch Dun's &… more
- HSBC (New York, NY)
- …HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Be a ... of our team, originating target market clients focused on investment AUM, lending, and Advisory services from own network....And we want you to help us build the bank of the future! All qualified applicants will receive… more
- PNC (Madison, NY)
- …knowledge of asset types and classifications as part of a Wealth Management Investment portfolio * Understanding of key drivers of SBL economics and capital ... technology* *Acts as product expert for securities based lending for Private Bank / Wealth Management *Responsible for leading product development / enhancements… more
- JPMorgan Chase (Fort Worth, TX)
- …or process concerns timely and appropriately + Ensure that all customer and bank guidelines, policies, and procedures are followed as they relate to operations, ... internal audit and security, required training curriculum, and general management...200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking,… more
- Citigroup (New York, NY)
- **Come, work with us!** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and ... and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Citi… more
- Zebra Technologies (Lincolnshire, IL)
- …positions, engaging with subsidiaries on funding, preparing wire transfers, investment /borrowing decisions, and ensuring proper records are maintained. + Prepares ... analyze external inputs (A/R, A/P, Tax). + Actively engages on banking/ bank portal activities including KYC administration. + Supports regional Treasury activities.… more