- Santander US (Melville, NY)
- Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and regulatory requirements. + Ensures...Daily proof of payments and payoffs. + Updates daily Treasury rate in InfoLease or serves as a second… more
- Ally (Raleigh, NC)
- …preferred * 3+ years of related financial services experience (eg, Risk Management,Finance/ Treasury , Accounting, Audit, Compliance , etc.) * GRC tool experience ... is open to any employees at an Ally office. The Senior Operational Risk Analyst - Operational Losses will be responsible for activities within the Operational Risk… more
- CARMAX (Richmond, VA)
- …23238 CarMax, the way your career should be! **About this job** The Financial Reporting Analyst II will play an active role in the Company's SEC reporting and US ... GAAP compliance processes. This position will be responsible for preparing...the company's Corporate Accounting, Investor Relations, Legal, Accounting Policy, Treasury , Tax, and Audit Service departments, as well as… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is responsible for supporting the daily operations, settlement, reconciliation, and investigations ensuring proper and timely ... settlement for Markets Treasury Trading desk activity. **Responsibilities:** + Utilize basic industry...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Bank of America (Chicago, IL)
- Senior Operations Analyst - Lockbox Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Senior-Operations- Analyst Lockbox\_25032607) **Job Description:** At Bank of America, we… more
- MUFG (New York, NY)
- …funding (issuing CP), managing CP maturities, reporting to relevant parties including Treasury and Risk teams and providing regular market updates. + Daily CP ... Offices for the Conduits. + Daily maturity limit and compliance monitoring for ABCP program + Contact with clients...for different securitization asset classes. + Collaborate with internal Treasury , Risk, Legal, IT and Controller teams + Support… more
- SMBC (New York, NY)
- …funding (issuing CP), managing CP maturities, reporting to relevant parties including Treasury and Risk teams and providing regular market updates. The role includes ... + Daily CP issuance and liquidity management + Daily maturity limit and compliance monitoring for ABCP program + Maintain internal databases and ensure accurate… more
- MUFG (Irving, TX)
- …will be responsible for preparing Suspicious Activity Reports (SAR) in compliance with established regulatory guidelines and time frames. **Responsibilities** + ... to money laundering, to include the BSA, The Patriot Act, US Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements. + Review… more
- Teradyne (North Reading, MA)
- …of the deal review teams + Collaborate cross-functionally with finance, legal, treasury tax and corporate development teams. Enhance the company's existing M&A ... asset acquisitions and divestitures. + Support external audit processes and ensure compliance with US GAAP and internal policies including working with valuation… more
- M&T Bank (Boston, MA)
- …contact for transaction execution support including the collaboration across credit, legal, compliance and various product groups within the bank. + Assist with ... for event ticket management and special events + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more