- Capital One (Wilmington, DE)
- Operations Associate - Trade Finance TM Fulfillment As an Associate in the Treasury Management Fulfillment organization within Commercial Bank, you will be part of ... managing front office interactions. As an Associate within the Commercial Bank's Treasury Management Fulfillment - Trade Finance organization, your team will be… more
- Washington Metropolitan Area Transit Authority (Washington, DC)
- …a high school diploma/GED and four (4) years of experience purchasing/contracting, treasury , accounting or other related business or construction field in addition ... one (1) year working experience in the purchasing/contracting area, treasury , accounting or other related business or construction field. **Certification/Licensure**… more
- Customs and Border Protection (Austin, TX)
- …Unit: This is a bargaining unit covered position, represented under the National Treasury Employees Unions - NTEU. For local chapter contact information see Chapter ... Websites - National Treasury Employees Union - NTEU . Qualifications Experience: You...statements based on information provided by senior Mission Support Specialist . Entering data into database programs and generating various… more
- TD Bank (New York, NY)
- …maintain the enterprise payments architecture roadmap to support corporate banking and treasury services. + Align payments capabilities (ACH, wires, RTP, SWIFT, card ... with technology teams to design integration patterns for core banking, ERP, treasury management, fraud/risk, and liquidity platforms. + Drive adoption of modern… more
- Truist (Baltimore, MD)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides law enforcement with key… more
- Deloitte (Houston, TX)
- …sessions (internal and with clients), including with non-tax stakeholders (eg, treasury , accounting, legal) + Providing leadership, counseling, and career guidance ... projects such as foreign tax credit optimization, repatriation planning, treasury planning, disposition planning, and international mergers and acquisition planning.… more
- Capital One (Wilmington, DE)
- …and prioritize diverse and time-sensitive tasks. As an Accounts Principal Risk Specialist at Capital One you'll be responsible for working with business partners ... lines of business and staff functions such as Enterprise Supplier Management, Treasury , Accounting, technology partners and other areas of Risk + Managing multiple… more
- The Metropolitan Museum of Art (New York, NY)
- …its founding in 1870, The Met has always aspired to be more than a treasury of rare and beautiful objects. We are committed to fostering a collaborative and ... in making works of art accessible to the layman as well as the specialist , thus a strong facility in written and oral communication COMPENSATION RANGE: + Pay… more
- BMO Financial Group (New York, NY)
- …full-service financial services provider. We offer corporate and investment banking, treasury management, as well as research and advisory services to clients ... and procedures. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
- TD Bank (New York, NY)
- …regulatory expectations. + Work with internal stakeholders (eg, operations, cyber risk, treasury , technology) to ensure preparedness and alignment with FMI and SWIFT ... Collaborates with service delivery units, technology, finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and… more