- Deloitte (Seattle, WA)
- …services business models, products, and services particular to the applicable industry + Experience in banking , digital assets or capital markets + Ability to ... at a financial services regulator (eg, OCC, FRB) + Direct working experience developing bank licensing applications and their related business plans +… more
- Cherry Bekaert (Des Moines, IA)
- …CAMS) + Minimum of 2+ years of related professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) ... you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within...not limited to: + BSA/AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent… more
- MUFG (Irving, TX)
- …including experience in the financial crimes compliance area of a global bank , consulting firm, or regulatory agency. + Experience with performing compliance ... with a goal to independently lead end-to-end compliance testing reviews, applying the Bank 's testing methodology for MUFG Bank locations globally. + Apply the… more
- HSBC (New York, NY)
- …and functions, the team offers a diverse range of legal skills, jurisdictional experience and practice specialisms across all countries and territories in which our ... should have a minimum of five years of legal experience with a strong knowledge of US securities laws,...agreement negotiations and regulatory issues impacting the firm's business relationship with its clients + Drive implementation of scalable… more
- Marriott (Bethesda, MD)
- …, demonstrating progressive career growth and a pattern of exceptional performance * Experience working in financial services, banking , or credit card issuer * ... will be responsible for working with their direct reports, internal colleagues, and bank partners to build/enhance the strategy, blueprint and roadmap to acquire new… more
- JPMorgan Chase (Dallas, TX)
- …of the oil and gas assets are understood as part of the entire relationship . The Regional Mineral Property Manager will manage a team comprised of Mineral Property ... officers and bankers; attending client meetings with account officers; assisting other bank personnel to market our mineral management services; reviewing and making… more
- Truist (Charlotte, NC)
- …PowerBI, SQL, Python, or similar) 5. Familiarity with basic project management 6. Experience with relationship -building across a broad set of partners 6. ... data strategy as well as analytical research. 2. Facilitate strategy for relationship profitability, balancing the needs of the lines of business, finance, clients,… more
- Robert Half Office Team (Pittsburgh, PA)
- …( experience a plus) Additional skills: CRM experience a plus Workday experience a plus Relationship management software experience a plus Customer ... may have. The candidate should be familiar with various banking concepts, products, services, and have the ability to...Metrics on a daily, weekly and monthly basis. Promotes bank products and services by properly identifying the customer's… more
- KeyBank (Buffalo, NY)
- …commercial banking . **REQUIRED QUALIFICATIONS** Bachelor's Degree or substantial industry experience ; Juris Doctorate or CRCM preferred. Minimum 3 years of ... experience as a financial services compliance professional, ...Demonstrated ability to understand complex business process and commercial banking products. Strong relationship management and leadership… more
- CIBC (Chicago, IL)
- We're building a relationship -oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our ... is preferred and the individual must have Loan Closing experience (or similar) in a Bank or...meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program*, a vacation offering, wellbeing… more