- Amcor (Evansville, IN)
- …| LinkedIn | YouTube **Responsibilities** Under the guidance of the Treasury Manager , this role will assist with: **Cash** **management** : Maintain an efficient ... in coordination with the Americas treasury: + Oversee AMER bank accounts and respond to periodic KYC / due...for each Business Group. **Compliance:** + Coordinate with internal audit , banks and local finance teams to ensure all… more
- Truist (Baltimore, MD)
- …as necessary. CI performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury's ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the enterprise-wide suspicious… more
- JPMorgan Chase (Portland, OR)
- Campbell Global is a leading global investment manager focused on forestland. We are widely recognized as an authority on both forest management and timberland ... institutional investors. Campbell Global is a subsidiary of JP Morgan. As a Senior Accountant within Campbell Global's Client Accounting group, you will take on a… more
- Huntington National Bank (Austin, TX)
- …and submit Recovery Plans annually. To facilitate this requirement, Huntington National Bank 's Recovery and Resolution Planning Office is seeking a Resolution & ... this role, the qualified candidate will assist the Resolution & Recovery Planning Manager with all facets of planning, execution, delivery, and maintenance of these… more
- General Motors (Warren, MI)
- …COMPANY (eg, H-1B, OPT, STEM OPT, CPT, TN, J-1, etc.)** **The Role:** This Senior Treasury Analyst position is a member of the global Treasury Business Sustain team ... systems and activities. This analyst will report directly to Business Sustain Manager . It requires an individual that can operate independently under tight deadlines… more
- CIBC (Chicago, IL)
- …SKILLS** + 10 years in Information Security, IT Risk Management, regulatory compliance or audit functions, within a US or Canadian bank (preferably at least 5 ... We're building a relationship-oriented bank for the modern world. We need talented,...strategic messaging, presenting to sr. leadership to align on audit ready responses + Regulatory Remediation + Actively engage… more
- PCL Construction (Tempe, AZ)
- Senior Accountant **The future you want is within reach.** At PCL, we build the places where life happens and find camaraderie in the process. We're a community of ... we can help you build a career you're proud of. Here's how a Senior Accountant for our Civil Infrastructure office contributes to our team: **Responsibilities** +… more
- Truist (Richmond, VA)
- …audit deliverables. 11. Provide defined back-up support to Manager for business continuity. **Qualifications** **Required Qualifications:** The requirements ... default and secured by collateral to minimize loss to Bank . Adhere to Government regulations, state laws and ...(productive/quality) and some department level metrics as defined by manager . 6. Assist Manager with Quality monitors… more
- UMB Bank (Kansas City, MO)
- …systems + Oversight of trade details that are entered into the bank 's operations system in alignment with front-office confirmations. + Ensure timely settlement ... with counterparties, custodians, and internal teams. + Maintain accurate records for audit and regulatory purposes. Compliance & Risk Control + Ensure adherence to… more
- KeyBank (Cleveland, OH)
- …other members of REA team on projects and testing. The Senior Compliance Manager must have a strong understanding of audit and/or testing concepts and apply ... those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more