- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- JPMorgan Chase (San Francisco, CA)
- …managing firm-wide risks as well as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks ... career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a...Qualifications, Capabilities and Skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused… more
- Intuit (Mountain View, CA)
- …detection and 3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more
- SitusAMC (Montpelier, VT)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... professional with 2-4 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years related industry experience… more
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