- TD Bank (Southfield, MI)
- …business transaction banking, including deposits, payments, commercial credit cards, treasury management , merchant services and commercial digital platforms ... with senior leadership, product managers, relationship managers and sales officers, vendor management , compliance and risk partners, and operations and retail… more
- Santander US (Boston, MA)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... a Finance and Accounting Intern, you'll gain a solid understanding of how financial management supports the strategic goals of a global bank. You'll be exposed to… more
- Robert Half Accountemps (Las Vegas, NV)
- …within the banking industry while fostering improvements in workflow and risk management . Responsibilities: * Develop and implement operational procedures ... understanding of banking operations, including deposit operations, loan administration, and treasury management . * Knowledge of regulatory and compliance… more
- L3Harris (Melbourne, FL)
- …Preferred Additional Skills: + Ability to interpret USG laws/regulations and assess risk management aspects + Familiarization with automated trade compliance ... Customs and Border Protection (CBP), and Department of the Treasury (Office of Foreign Assets Control (OFAC)). This position...for submission to regulators. + Support the review and management of corrective actions and other risk … more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- …with diverse stakeholders. . Lead regulatory reporting projects . Partner with Finance, Treasury , Risk , and Model Development teams to ensure consistency in ... . Find innovative and creative solutions to support Finance, Liquidity, and Risk sponsors . Present technical design, architecture structure and new technologies… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... related duties as assigned **Managerial/Supervisory Responsibilities:** + No direct management responsibility, but while an individual contributor, the jobholder… more
- Coinbase (New York, NY)
- …requirements * Identify opportunities to for improvement in existing processes and risk management capabilities * Partner with stakeholders, including Product ... (IOS) team sits within Finance Operations and is responsible for managing risk and providing operational solutions to the institutional business at Coinbase. Within… more
- Amalgamated Bank (Boston, MA)
- …the underwriting teams to structure loans that demonstrate strong credit and risk management guidelines, including leverage, cash flow, portfolio management ... + Maintain a strong understanding of Amalgamated Bank's commercial treasury management suite of product and services....needs. + Work closely with the lending and credit risk teams within the Bank to develop, structure and… more
- Fluor (San Francisco, CA)
- …Business Unit approval matrix * Consult and align with Fluor Corporate functions such as treasury , tax, legal, and risk * Maintain single point of contact for a ... the company. * Manage accounts and the implementation of the account management process across various business lines (Data Center, Semiconductor, Life Sciences and… more
- Banc of California (Brea, CA)
- …nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed ... and business partners receive exceptional service. Performs a variety of other management related functions and assists with the servicing of our consumer and… more
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