- 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 (Reno, NV)
- …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
- JPMorgan Chase (Plano, TX)
- Step into a pivotal role as a Senior Associate in Finance & Business Management within the Commercial Bank, where your expertise will drive key priorities and ... commercial banking through strategic partnerships and innovative solutions. As a Senior Associate in Finance & Business Management within the Commercial Bank, you… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase is seeking a Senior Associate to join the Corporate Treasury's Recovery and Resolution Financial Analytics ("RRFA") team, which is responsible for ... the financial analyses for the Firm's Recovery and Resolution plans. As a Senior Associate , adaptability is crucial, as it involves the ability to quickly adjust to… more
- JPMorgan Chase (Plano, TX)
- …and drives impactful change! We are looking for a dynamic Control Manager with exceptional attention to detail, superior organizational skills, and excellent ... end-to-end control framework to mitigate risk. As a Control Manager in the GBPG team, you will support the...of governance deliverables to support Global Banking. + Conduct monitoring and collaborate with global and local stakeholders on… more
- JPMorgan Chase (Plano, TX)
- …Controls team supporting Merchant Services. The role involves development and monitoring of end-to-end controls for Biometrics and Omnichannel Solutions, enhancing ... and Execution, and Product Management as the business we support. As a Control Manager Vice President within the Commercial & Investment Bank, you will lead the… more
- Insight Global (Charlotte, NC)
- Job Description * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations) Analysts; * Ensure adherence to operational KPIs from ... directs and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change… more
- JPMorgan Chase (Plano, TX)
- …performance + Provide direction and coordination for the team by monitoring staff performance, providing appropriate coaching, recognition and feedback + Build ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- M&T Bank (Clanton, AL)
- …the Subject Matter Expert in all facets of the commercial credit transaction from origination to ongoing monitoring . Position interacts with commercial ... Works independently with minimal supervision. Ability to efficiently lead the transaction execution team comprised of Associate (s) and/or Analyst(s).… more
- Capital One (Richmond, VA)
- …+ At least 2 years of experience in compliance testing, risk management, compliance monitoring , control or transaction reviews, privacy or audit + At least 2 ... Senior Associate , Compliance The Corporate Compliance team is seeking...Qualifications: + 3+ years of financial services consumer compliance monitoring experience + Certified Regulatory Compliance Manager … more
- Hawaiian Electric (Honolulu, HI)
- Associate General Counsel or Senior Associate General Counsel (Litigation & Regulatory) - Oahu Date:Sep 12, 2025 Location: Honolulu, Hawaii (HI), US, 96813 ... Hawaiian Electric Company has 1 Management vacancy available. (Role: Manager ) This posting seeks to fill at either the...) This posting seeks to fill at either the Associate General Counsel or Senior Associate General… more
- M&T Bank (Boston, MA)
- **Overview:** The Commercial Credit Senior Associate plays a pivotal role in assessing and managing credit risk for commercial clients at M&T Bank. This position ... involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing role… more