- University of Michigan (Dearborn, MI)
- …third party administrator to conduct background checks. Background checks are performed in compliance with the Fair Credit Reporting Act. **U-M EEO Statement** ... The Director will develop and cultivate high-impact relationships with corporate and foundation partners, working collaboratively across campus to develop… more
- Columbia Bank (Los Angeles, CA)
- …developing new business opportunities. Secondarily, manages client relationships, monitors credit quality of loans and manages multifaceted asset management ... capabilities and develop solutions across investments, trust and wealth transfer, credit , deposit and other appropriate services. + Manage relationships by leading… more
- Scotiabank (New York, NY)
- …Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies. + ... & Markets provides a full range of investment banking, credit and risk management products and services relevant to...asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit,… more
- Wells Fargo (Charlotte, NC)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... role that will examine the entire occupancy allocation and business support process for Corporate Real Estate and envision a new way to simplify how it is done,… more
- BMO Financial Group (New York, NY)
- …is made up of capital markets, industry specific origination coverage, and private credit advisory. In addition to interacting with corporate and sponsor clients ... BMO Leveraged Finance sits within the Investment & Corporate Banking Division of BMO Capital Markets and...+ Understands the complexity of transactions and related risk ( credit , market, operational, legal/ compliance , etc.). + Provides… more
- SMBC (New York, NY)
- …and investment banking, enterprise valuation, legal, tax, accounting, treasury, capital markets, compliance , credit risk and market risk. **Role Objectives** The ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Sysco (Hartford, CT)
- …of books of record in accordance with Sysco's Financial Policies + Ensure compliance with Corporate and governmental requirements + In conjunction with the ... Unit goals and objectives and insures alignment with overall corporate goals and objectives. + Supports Area President and...ensure the accuracy and integrity your financial and full compliance with Sysco's policies + Support Credit … more
- Shuvel Digital (Washington, DC)
- …all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + Provide comprehensive ... advice, and tactical support to financial reporting function, ensuring accuracy, compliance , and timeliness in all reporting activities; + Identify and establish… more
- Black & Veatch (Overland Park, KS)
- …and sales tax + Generate reporting on investment interest rates and bank credit ratings ** Compliance :** + Compile cash confirmation information for yearly ... senior finance leaders, accounts receivable, accounts payable, and corporate accounting **Primary External Clients:** + Banks, surety brokers, surety bond… more
- Banc of California (Chicago, IL)
- …closing credit requests with limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to all ... employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Banker is primarily accountable for developing new client… more