- Iowa Department of Administrative Services (State Of Iowa, IA)
- …in, and may conduct, the examination of state-chartered bank trust departments and trust company for compliance with laws, rules, and regulations. + ... trust departments at state regulated banks and one trust company . Significant travel - mostly within...designed to assess the soundness of a financial institution's trust department and its compliance with laws… more
- KeyBank (Brooklyn, OH)
- …testing. The ideal candidate has a functional knowledge of wealth management, trust /fiduciary compliance laws and regulations, risks and supporting operational ... and evaluation by focusing on current, high impact wealth management and trust -related compliance and operational risks, developing assessments, and providing… more
- KeyBank (Amherst, NY)
- …ideal candidate will have experience managing a team of wealth management and trust testing or compliance professionals, strong knowledge of the applicable ... (eg - trust , private banking, securities/investment management) as well trust /fiduciary related compliance , operations, and risk management strategies with… more
- UMB Bank (Nashville, TN)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of… more
- UMB Bank (Kansas City, MO)
- …control consulting, risk management or audit-related capacity with specific experience in trust or fiduciary risk and compliance **_Bonus Points if you:_** ... Doctor, graduate degree in law + You possess any industry certifications in Trust and Fiduciary Compliance **Compensation Range:** $57,760.00 - $124,170.00 _The… more
- KeyBank (NY)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing ... independent compliance oversight across KeyBank's Wealth and Fiduciary business lines....OCC regulatory expectations. + In-depth knowledge of fiduciary and trust risk management, including account administration best practices. +… more
- Raymond James Financial, Inc. (Denver, CO)
- …rules and regulations of the OCC; and/or the New Hampshire Banking Department. + Compliance and legal procedures in trust and asset management. + Concepts, ... practices, and procedures of trust and asset management compliance . **Advanced Skill in:** + Planning and scheduling work to meet regulatory organizational and… more
- Amazon (Seattle, WA)
- …About the team As a part of WW Selling Partner Services (SPS), Selling Partner Trust and Compliance strives to both a) ensure Selling Partners feel confident in ... dollar business? Do you want to work at a company where you are encouraged to build and have...build and have the autonomy to push boundaries? Sellers' trust in Amazon is our top priority and in… more
- ManpowerGroup (Tempe, AZ)
- …environment, which will align successfully in the organization. **Job Title:** Compliance & Privacy Analyst-Finance (One Trust ) **Location: Remote** **Pay ... Our client, a leading organization in the finance industry, is seeking a Compliance & Privacy Analyst to join their team. As a Compliance & Privacy Analyst, you… more
- Enterprise Bank & Trust (St. Louis, MO)
- **Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company ... communities.** **Together, there's no stopping you!** **Job Title:** Senior Compliance Specialist-Issue Management **Job Description:** **Summary** The primary responsibility… more