- Scotiabank (Dallas, TX)
- …and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally ... Group. Be part of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital to work for our… more
- RELX INC (Alpharetta, GA)
- About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of ... Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link… more
- JPMorgan Chase (Tampa, FL)
- …to improve the efficiency and turnaround time. + Review NIL errors, incidents, data breaches, and sanctions/ AML miss-outs. + Build effective relationships with ... of assessing and identifying key issues related to trade business products? If so, this is the team for...the control environment, and weekly and regular reporting to senior management. The Trade & Working Capital provides its… more
- SitusAMC (Dover, DE)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... responsibility for performing day-to-day operational activities of the Warehouse Financing business and its clients. Customer relations focus with SitusAMC … more
- Commerce Bank (Kansas City, MO)
- …& Instant Payments product strategies, aligning with the bank's overall business objectives. + Identify market trends, customer needs, and competitive landscape ... product improvements. + Collaborate with technology teams to translate business requirements into technical specifications, ensuring smooth implementation of product… more
- Robert Half Finance & Accounting (San Francisco, CA)
- …and coordinating investor due diligence requests. You'll work closely with the Senior Manager of Investor Services, Investor Relations, and Finance teams, as well ... to ensure timely, accurate investor communications + Maintain consistency of investor data across systems and reports + Prepare capital call and distribution notices… more
- Motion Recruitment Partners (Charlotte, NC)
- …+ 5+ years of Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years ... of experience as a Product Owner/Project Manager/ Business Analyst for an Agile Scrum team + Excellent...effectively with a variety of stakeholders including mid to senior level managers + Experience in facilitating virtual and… more
- Banc of California (Glendale, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Oracle (Bridgewater, NJ)
- …a recognized authority and leading contributor within their practice, this senior -level consulting position provides consistent high quality and innovative solution ... leadership to a project team. Analyzes business needs to help ensure Oracle solution meets the...and oversees activities of the team (eg-configuring the solution, data loading, UI configurations, etc). Coordinate technical interviews. Provide… more
- CrossBoundary (Washington, DC)
- …at www.crossboundary.com. Job Description CrossBoundary Advisory is recruiting a full‑time Senior Investment Professional to join our team in Washington, DC. The ... in deal‑tracking systems; meet responsiveness standards (reply within two business days). + Other: Perform related tasks supporting precedent‑setting transactions… more