- City National Bank (Los Angeles, CA)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution… more
- NTT America, Inc. (Sacramento, CA)
- …can grow, belong and thrive. **Your day at NTT DATA** We are hiring senior L4 network engineers to lead design and delivery of multi-site Cisco Software-Defined ... enterprises. + Demonstrated success leading complex, multi-phase migrations and mentoring senior engineers. Preferred Qualifications + CCDE or dual CCIE; Cisco… more
- BMO Financial Group (Chicago, IL)
- …and completeness. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... has prior experience in loss forecasting & provisioning (IFRS9/CECL), retail banking product understanding and strong statistical modeling experience. Supports the… more
- RELX INC (Dayton, OH)
- …talent: The role requires managing a team based in multiple locations. As a senior member of the finance team, the individual is expected to proactively identify and ... and maintain regular contact with the Business Unit CFO, Senior Director/Director, Business Partners, and other support functions. Proactively...Peoplesoft. + Have the ability to operate in a specialist area and use knowledge to deliver results. +… more
- BMO Financial Group (Chicago, IL)
- …risk guidelines. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... and best practices. + Protects the Bank's assets by adhering to all banking and investment regulations, Bank policies and procedures, legal and ethical requirements… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified… more
- Neuberger Berman (New York, NY)
- …Private Credit: Invests on a primary or secondary basis in junior and senior private debt instruments, including first and second lien, unitranche, mezzanine and ... Credit and a number of other Specialty Strategies in serving as a product specialist for the Japanese sales team **Experience & Skills Qualifications:** + 3 - 6… more
- City National Bank (City Of Industry, CA)
- *RELATIONSHIP MANAGER SENIOR CB* WHAT IS THE OPPORTUNITY? Develops and manages relationships with commercial clients in the assigned business segment and/or ... Bank products and services in order to establish a total client banking relationship. Discusses financing opportunities and general business conditions; may assist… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... performing in the role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional services firm serving clients… more
- BMO Financial Group (San Ramon, CA)
- …associations. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise ... an advisor, consultative leader and partner between the North American Commercial Banking business/group and Technology & Operations to define & document technology… more