- MUFG Bank, Ltd. (New York, NY)
- …member of our recruitment team will provide more details. MUFG is an expert in project finance, supporting clients in acquiring, building, or recapitalizing assets ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- TD Bank Group (Mount Laurel, NJ)
- …individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA ... Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in developing, and...laws. Depth & Scope: Expected to exercise sound and expert independent professional judgment and discretion in interacting and… more
- Barclays (New York, NY)
- …expectations and financial goals to develop and propose appropriate investment banking solutions for clients and their companies Accountabilities Development and ... and financial goals to develop and propose appropriate investment banking solutions for clients and their companies. . Vice...an individual contributor, they will be a subject matter expert within own discipline and will guide technical direction.… more
- Bank of America (Chicago, IL)
- …due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines aligned to more complex Jurisdictions and/or client structures. ... systems to Ensure all refresh requirements are met Ensure all jurisdictional regulatory requirements related to KYC are adhered to support business with KYC… more
- Syntricate Technologies (Nashua, NH)
- …Years SAS Data Integration Studio experience. 5+ Years SQL, SAS Macros and Unix Banking Domain and Regulatory Reporting experience Please reply me with your ... would like to share a job opportunity as SAS Expert based in Irving, TX / Dallas, TX (Onsite)...know if you are available for the same. SAS Expert Job Location: Irving, TX / Dallas, TX (Onsite)… more
- Galileo Financial Technologies (Sandy, UT)
- …industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible ... . Open to US remote The Role As a Staff Product Manager for Core Banking - US Business Lending, you will be instrumental in shaping the next generation of… more
- USAA (Phoenix, AZ)
- … Expert experience/ knowledge of Risk Management frameworks and Banking Regulatory requirements. Demonstrated experience with process improvement, workflow, ... and optimizing business processes, especially in a contact center or banking environment. Strong technical writing and knowledge management capabilities, including… more
- TD Bank Group (Charlotte, NC)
- …identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...customer risk factors/indicators, and acts as a subject matter expert to understand and assess the identified customer risk… more
- USAA (Phoenix, AZ)
- …is expected to have a consulting mentality and be a subject matter expert in model building, communication, and leadership. As a dedicated Data Scientist Lead, ... and inferential statistics. Proven ability to assess and articulate regulatory implications and expectations of distinct modeling efforts. Project management… more
- City National Bank (New York, NY)
- …Consumer Lending Compliance will act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible ... WHAT WILL YOU DO? Serve as compliance subject matter expert for assigned areas. Manage regulatory changes... regulatory agencies, including exam management and other regulatory affairs. For Banking Compliance related roles,… more
- Secretariat Advisors LLC (San Francisco, CA)
- Job Description: Secretariat is a world-class independent expert advisory services firm that provides world-class expert witness, litigation support, ... and objectivity when solving complex disputes, delivering detailed analyses, and meaningful expert opinions that results in a clear and concise manner. Secretariat… more
- Lead Bank (Kansas City, KS)
- …of entrepreneurs and technologists with decades of experience navigating intricate banking and payments regulations, Lead blends regulatory and technological ... Lead is a fintech building banking infrastructure for embedded financial products and services....systems, and bespoke program management to navigate the ever-shifting regulatory landscape. Finally, a commitment to transparency and operational… more
- CommonWealth Central Credit Union (San Jose, CA)
- … Expert (CUCE), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), Certified Regulatory and Compliance Professional ... of ten to 15 years of credit union or banking experience, with a minimum of 10 years in...Expert (CUERME), NAFCU Certified Risk Manager, or Certified Regulatory Vendor Program Manager (CRVPM) strongly preferred. Significant knowledge… more
- TD Bank Group (Starke, FL)
- …business, banking and bank operational process management knowledge and expert knowledge of the risk profile for team processes supported, strong knowledge ... you more specific details for this role. Line of Business: Personal & Commercial Banking Job Description: The Store Manager I develops, leads and contributes to the… more
- Cresco Labs (Chicago, IL)
- …aim to lead the nation's cannabis industry with a focus on regulatory compliance, product consistency, and customer satisfaction. Our operations bring legitimacy to ... and thrives in a fast-paced, start-up environment. CORE JOB DUTIES Subject matter expert for coding all cost and inventory purchase orders and invoices. Monitor… more
- SCAN (Long Beach, CA)
- …and is known throughout the healthcare industry and nationally as a leading expert in senior healthcare. SCAN employees are a group of talented, passionate ... cash requirements and execute daily financing decisions. Ensure an efficient banking structure to support the organization's overall operations. Monitor bank service… more
- TD Bank Group (Coral Gables, FL)
- …more specific details for this role. Line of Business: Personal & Commercial Banking Job Description: The Sr. Relationship Manager serves the needs of the community ... commercial banking business, customizing a broad range of products and...customer's portfolio. Depth & Scope: Recognized as top level expert within the company in a customer segment or… more
- MUFG Bank, Ltd. (Irving, TX)
- …support to an assigned function. This role will serve as a Subject Matter Expert (SME) on all matters for AML/BSA compliance for MUFG. Responsibilities Provides full ... these transactions and relationships. Demonstrated knowledge in risks that corporate banking relationships and products can pose for AML risks. Demonstrated… more
- TD Bank Group (Mount Laurel, NJ)
- …analysts on matters related to portfolio and specialty Typically a subject matter expert for a key functional Compliance area and business Contact for business ... management, dealing with non-routine information Manages/assists with regulatory reviews including inquiries, audits, and exams Identifies and leads problem… more
- Steak 'n Shake (New York, NY)
- …at all times Maintain strict adherence to the cash handling and banking policies and procedures Validating effective completion of shift tools and administrative ... Shake Ensure strict adherence to all State and Federal regulatory laws 2. SCOPE: Impact this job has in...Months 6-12 Months 12-24 Months 1. Self Manages Advanced Expert Expert 2. Communicates Effectively Advanced … more
