- PNC (San Antonio, TX)
- …be a producing banker and also help to lead investment banking efforts for PNC's Capital Markets in Texas. This is a player/coach role and will carry both individual ... managers, traders and other internal service partners to originate and structure capital markets bond deals and solutions for clients and prospects. * Work… more
- Capital One (Richmond, VA)
- …against risk of money laundering activity in accordance with law and bank policy in consultation with management. The candidate will work closely with management to ... generated cash transactions that may require reporting based on AML regulatory requirements. - Complete reportable transactions through manual reports and accurately… more
- Capital One (Richmond, VA)
- …with training in Regulatory Operations and in the business areas. - Policy & Procedure Impact: Contribute to internal AML Operations projects related to the ... investigation and analysis. - Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand… more
- Capital One (Chicago, IL)
- …including contributing to the development of training, supporting audit and regulatory examinations, management reporting, change governance, policy governance, ... Manager- Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team...of a project. + Ability to interpret and apply regulatory changes to global trade compliance program + Experience… more
- Entergy (The Woodlands, TX)
- …This job is responsible for management and oversight of all stages of capital project development and execution for major projects assigned by the VP, ... Capital Projects (New Generation), for the generation fleet including...Fossil Fleet Maintenance leadership. + Works closely with the Regulatory functions to support the requirement of receiving the… more
- PNC (Winston Salem, NC)
- …and have an opportunity to contribute to the company's success. As a Capital Markets Director Str/Org (F) within PNC's Public Finance organization, you will be ... Description** + Leads originations and structuring activities for a specific capital markets product, strategy or industry. Manages and develops client… more
- US Bank (Minneapolis, MN)
- …One. **Job Description** Manages the preparation of financial reports primarily over capital reporting but may include other accounting, regulatory or management ... reporting of the company's risk-weighted assets. Develops and directs the preparation of capital reports which assist in the analysis by senior management or other… more
- Wells Fargo (New York, NY)
- …(CIB) as part of The Chief Operating Officer (COO), within our CIB Banking Capital & Portfolio Management Group. Learn more about the career areas and lines of ... develop solutions to both new and existing business challenges + Support the Capital & Portfolio Management team in efforts to strengthen the infrastructure related… more
- Capital One (Plano, TX)
- …documentation provided by customers is accurate and in accordance with Bank policy and regulatory requirements while providing an exceptional customer ... believe that confidence is the best business plan. Within Capital One's Small Business Bank (SBB) division, we help...customer facing portfolio or relationship management **At this time, Capital One will not sponsor a new applicant for… more
- Capital One (Mclean, VA)
- …account opening (DAO) capability nationwide. The Mass Market Strategy, Pricing, and Policy team oversees the checking and savings products offered through our ... that will drive growth, profitability, and competitive success for Capital One in the face of shifting consumer and... One in the face of shifting consumer and regulatory behavior + Business ownership: Have an ownership mindset,… more