- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...and comments in the annual review report. + Support senior managers to communicate findings and recommendations from model… more
- Fiserv (Alpharetta, GA)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... negotiating commercial agreements, we can teach you about this business. Collaboration with senior business and sales executives will be vital in this role. **What… more
- L3Harris (Schriever AFB, CO)
- …exercise/advanced training opportunities, and compiling into a presentation for senior leadership approval. + Conducting orientation overviews, and initial, ... Colorado Springs. + Generate, share, present briefings and products for senior leadership and enterprise awareness. + Perform additional duties and responsibilities… more
- Truist (Richmond, VA)
- …shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions (FIs). The role holder is responsible for managing population ... and coordination with cross functional teams + Develop and maintain updates for Senior Management, GFCD leadership, and the appropriate governance forums as needed +… more
- First National Bank of Omaha (Omaha, NE)
- …Understand and comply with bank policy, laws, regulations and the bank 's BSA /AML Program, as applicable to your job duties. Complete compliance ... and business partners) **Audit Execution:** Execute audits at the direction of the Senior Auditor or Supervisor: . Audit Planning - Analyze business functions and IT… more
- Bill and Melinda Gates Foundation (Seattle, WA)
- …coding standards. The Salesforce Technical Lead will serve as the most senior developer and provide technical direction on platform solution design, configuration, ... support integrations. This position is an individual contributor and reports to the Senior Manager for Delivery on the Investment and CRM Applications team. What… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... This role involves maintaining advanced subject knowledge and analytics experience for the Bank and its customers on a team that works to pre-emptively identify… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping and executing the ... controls meet evolving global compliance standards and supervisory expectations. **Responsibilities** + Act as the primary technology faceoff to the AML and Fraud… more
- American Express (New York, NY)
- …RCSA program + Calculate and monitor risk appetite framework (RAF) metrics for Bank portfolio, escalate as appropriate, partner with strategy teams to identify root ... in accordance with Internal Controls Policy + Conduct risk assessments for Bank portfolio under current 1st Line of Defense methodology, lead transformation of… more