- JPMorgan Chase (Washington, DC)
- …, skills and capabilities: + Masters degree JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions of ... the Firm to implement new rules or regulation changes + Participate in policy implementation initiatives and coordinate updates to CAO stakeholders + Partner with … more
- State of New York Mortgage Agency (New York, NY)
- …with project management of transactions coordinating externally with developers, financial institutions , syndicators, other governmental agencies, and project ... will be responsible for assisting with all aspects of financial and project management for an assigned group of...have an opportunity to work on program analysis and policy issues, as needed. Duties may include but are… more
- JPMorgan Chase (Houston, TX)
- …+ A legal degree + Anti-corruption experience JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions of ... Anti-Corruption violation framework and serve as a key contact for policy violations concerning Third Party Intermediaries workstreams. + Contribute to governance… more
- JPMorgan Chase (Columbus, OH)
- …regular reporting to senior stakeholder JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions of ... communication with the quality control and production team regarding operational policy , process, and procedure changes + Partner with production training team… more
- First Horizon Bank (Birmingham, AL)
- …CIFRS, Series 6, 7, or 24, etc.). Prior experience at a large, complex financial institution or Big Four advisory practice. Familiarity with Basel III, LCR/NSFR, ... the full range of risks related to processes, regulatory compliance, organization, policy , and technology; + evaluate control design adequacy in complex business… more
- Internal Revenue Service (Washington, DC)
- …or are exempt from having to do so. Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer. Go through a ... needs of all programs that the division supports. Ensure sound position management policy . Take positive steps in support of all merit system principles. Perform… more
- Citigroup (Tampa, FL)
- Citi is a leading global financial institution with a commitment to innovation and excellence. Our Markets **Cash Management Treasury Operations** group plays a ... broader financial markets landscape. The Director will partner with senior leadership to define strategic objectives, drive process enhancements, and oversee the… more
- TD Bank (New York, NY)
- …Qualifications:** + 10+ years of experience in conflicts management within a global financial institution , preferably in a control room or compliance function + ... role. **Job Description:** TD Securities is seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is… more
- Motion Recruitment Partners (Charlotte, NC)
- …in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that ... Contract $61.06/hr - $68.8/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Accountability Specialist… more
- Motion Recruitment Partners (Charlotte, NC)
- …in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that ... Contract $81.84/hr - $92.22/hr Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for an Agile Transformation Coach… more