- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- University of Kansas (Lawrence, KS)
- …Appointment Manager (ie, Temporary Work Hours, Federal Work Study Monitoring , Under-enrolled Activities, etc.) keying documented funding changes into the HR/Pay ... **31468BR** **Job Title:** HR Transaction Processor **Department:** Human Resource **Primary Campus:** University...Title IX coordinator for all KU and KUMC campuses: Associate Vice Chancellor for the Office of Civil Rights… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance… more
- Huntington National Bank (New York, NY)
- …As a result of the TMT team's robust growth, it is seeking to add an Associate / Vice President - Portfolio Manager who is capable of leading and supporting ... more than 10x over the last 4 years. The Associate / Vice President - Portfolio Manager ...record. A successful candidate will actively participate in key transaction discussions with all stakeholders including the borrower, agent… more
- JPMorgan Chase (Columbus, OH)
- Wealth Management Solutions, Portfolio Manager Analyst or Associate . The Portfolio Management Group (PMG) is the implementation engine for Private Banking's ... accounts across our investment management and trust portfolios. **The Portfolio Manager will have the following responsibilities:** + Implementation of portfolio… more
- Wells Fargo (Chicago, IL)
- **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our ... Bankers under the direction of a Non-Producing Private Mortgage Banking Manager + Supervise individual contributors by directing and managing sales activities… more
- Wells Fargo (Lake Worth, FL)
- …the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer, ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- JPMorgan Chase (Brooklyn, NY)
- …evaluation of controls and sustainable solutions to mitigate operational risk. As a **Control Manager - Associate ** within the FCM team, you will work to ensure ... associated remediation plans + Identify risk and provide assessment including ongoing monitoring of operational risk and the control environment + Manage control… more
- JPMorgan Chase (Jersey City, NJ)
- As a Senior Associate Technical Product Manager at JPMorgan Chase, you will play a key role in developing and delivering technology products that advance our ... governance in payment technology products. + Experience with data analytics and monitoring tools. + Experience with public cloud platforms is a plus. JPMorganChase,… more
- JPMorgan Chase (Columbus, OH)
- **Consumer & Community Bank - JPMorgan Wealth Management Control Associate (Job Code OCCO02, Job Grade 602)** JPMorgan Chase & Co. (NYSE: JPM) is a leading global ... financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase &… more
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