- Bank of America (New York, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- HSBC (New York, NY)
- …analyses and "lessons learned" to minimise and prevent recurrence of non- financial risks; advise on consequence management, where appropriate, for notable events ... of responsibility, including matters that are complex or have potential for legal, financial and/or reputational impact + Participate as an active member of the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, experience, and/or specialized training in financial services industry information and records management compliance to support ... including record retention methods and technologies. + Laws and regulations governing financial services firms, with an emphasis on record retention requirements and… more
- Immigration and Customs Enforcement (District Of Columbia, DC)
- …services to all ICE programs and offices. OPLA provides legal advice and prudential counsel to ICE personnel on their law enforcement authorities, legal liability ... Federal salary payments made by direct deposit to a financial institution of their choosing. Veterans' Preference: There is...preference eligibility as a positive factor in attorney hiring. Financial Disclosure: If you are hired, you may be… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... on opportunities to meet and exceed our Community Reinvestment and Financial Inclusion objectives through the following activities: + Leveraging external… more
- Immigration and Customs Enforcement (Washington, DC)
- …services to all ICE programs and offices. OPLA provides legal advice and prudential counsel to ICE personnel on their law enforcement authorities, legal liability ... Federal salary payments made by direct deposit to a financial institution of their choosing. Veterans' Preference: There is...preference eligibility as a positive factor in attorney hiring. Financial Disclosure: If you are hired, you may be… more
- Immigration and Customs Enforcement (Washington, DC)
- …services to all ICE programs and offices. OPLA provides legal advice and prudential counsel to ICE personnel on their law enforcement authorities, legal liability ... Federal salary payments made by direct deposit to a financial institution of their choosing. Veterans' Preference: There is...preference eligibility as a positive factor in attorney hiring. Financial Disclosure: If you are hired, you may be… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...engagement with risk management. + Adhere to all Enhanced Prudential Standards requirements for US Broker Dealer including Intraday… more
- Truist (Charlotte, NC)
- …short-term cash flow process according to Regulation YY (Enhanced Prudential Standards), including forecasting, backtesting, and sensitivity analyses. Assist Head ... trading/portfolio management position or closely related work experience. + Experience in financial markets and capital markets products. + High degree of technical… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …procedures used in the banking industry. * Regulatory expectations for Large Financial Institutions (LFI), including Enhanced Prudential Standards (EPS), and ... field and a minimum of eight (8) years of experience in the financial services/banking industry. * OR ~ * Any equivalent combination of experience, education,… more
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