- Dexian - DISYS (Chicago, IL)
- …clearing fees and memberships within sub ledger and Exchanges.Ensuring compliance with regulatory and industry mandates across 15 Legal EntitiesProduction of ... functions. Operational background particularly with an FCM Data AnalyticsWho we are: Global Collateral Operations & Exchange Traded Derivatives Operations (GCO & ETD… more
- Russell Tobin & Associates (San Jose, CA)
- What are we looking for in our Senior Treasury Analyst? Our client, a global technology company is seeking a Senior Treasury Analyst - San Jose, CA 95110 (Hybrid) ... rest WFH) Long Term ContractPay: $55-$60/hr. DOE Duties: Maintain worldwide bank account management, including opening and closing accounts, updating signatories,… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …production of financial reports to ensure accuracy and compliance with regulatory , product-specific requirements and internal quality standards. Products in scope ... financial services experience with an asset manager, audit firm or custodian bank , preferably in accounting operations or administration for alt investment products… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …compliance background a plus The Team The AML Surveillance team within Fidelity's Legal Risk and Compliance Group is integral to supporting compliance with overall ... AML obligations required by the Bank Secrecy Act. The candidate will support this effort...of Fidelity's operating companies. These alerts may pose substantial regulatory and reputational risk to the firm, and the… more
- Bank of America (Charlotte, NC)
- …role is on the Global Funding team within Treasury, specifically the US Bank and Parent Funding Team within Global Funding. The role has responsibility for ... Bank Funding Trader Charlotte, North Carolina **Job Description:**...external counterparties in accordance with liquidity constraints, internal guidelines, legal limitations, and regulatory directives. This role… more
- Bank of America (Charlotte, NC)
- …in accordance with liquidity constraints, capital constraints, internal risk metrics, legal limitations and regulatory directives. This role requires critical ... Bank Funding Trader Charlotte, North Carolina **Job Description:**...transactions across international entities. This role is on the Global Funding team within Treasury. The role has responsibility… more
- Bank of America (Charlotte, NC)
- …as Balance Sheet Management (BSM), Finance, Capital Management, Investor Relations, Global Liquidity Management, Legal , internal control partners, regulators, ... Bank Funding Trader Charlotte, North Carolina **Job Description:**...external counterparties in accordance with liquidity constraints, internal guidelines, legal limitations and regulatory directives. This role… more
- Federal Reserve System (Chicago, IL)
- …as other Reserve Banks, the Board of Governors, and other domestic and global regulatory agencies. This also includes developing relationships, while maintaining ... **Company** Federal Reserve Bank of Chicago Job Summary The Federal Reserve...position focusing on the assessment of corporate compliance and legal practices within a large and complex financial institution.… more
- US Bank (Minneapolis, MN)
- …and global treasury management products with consideration of relevant legal entities and geographies. We are seeking an experienced senior business audit ... At US Bank , we're on a journey to do our...Audit Services Senior Audit Manager - Money Movement and Global Treasury Management supports the Audit Directors, Senior Audit… more
- Bank of America (New York, NY)
- Assistant General Counsel, GWIM Legal Team New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (New York, NY)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...-wide liquidity strategies by Lines of Business (LOBs) and legal entity in business as usual (BAU) and stress… more
- Bank of America (New York, NY)
- …business through the implementation and execution of key control processes including legal financial books and records, valuations control, regulatory matters, ... Global Credit BFC Product Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives… more
- Bank of America (Los Angeles, CA)
- …primary responsibilities for this role will be to provide high quality and responsive legal advice to the Global Payments Solutions (GPS) team with respect to: ... Assistant General Counsel - Global Payments, Liquidity & Receivables Attorney Charlotte, North...Chicago, Illinois; New York, New York **Job Description:** At Bank of America, we are guided by a common… more
- Bank of America (Charlotte, NC)
- Global Markets Credit - Hedge Funds Credit Risk Officer, Vice President New York, New York;Chicago, Illinois; Charlotte, North Carolina **Job Description:** At ... Bank of America, we are guided by a common...(TOH) and Line of Business (LOB) specific reports or regulatory related reporting. Responsible for all aspects of the… more
- Bank of America (New York, NY)
- …New York **Job Description:** The Global Markets Risk Executive for the Bank of America National Association (BANA) legal entity will primarily interface ... including the approved IMA capital model, VaR Methodology and Regulatory Capital; + Ensuring global consistency of...shift (United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider for employment… more
- Bank of America (New York, NY)
- Vice President/Director - Healthcare - Global Corporate and Investment Banking New York, New York **Job Description:** At Bank of America, we are guided by a ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...internally across products and countries as part of a global team, and with external parties on transactions (eg… more
- US Bank (Milwaukee, WI)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... to life, and each person is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive… more
- Bank of America (Charlotte, NC)
- …the training of new hires and junior team members. + Respond to AMRS regulatory Inquiries, lead/facilitate meetings with Research Legal and Investment Banking ... Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common...This job is responsible for the execution of the Global Compliance - Enterprise Policy, the Operational Risk Management… more
- US Bank (Columbus, OH)
- …* While we require candidates to be licensed to practice law, this position does not offer legal advice to US Bank Global Fund Services or its clients and ... you excel at-all from Day One. **Job Description** US Bank Global Fund Services is seeking a...and related securities laws and regulations to join the Regulatory Administration group of one of the largest investment… more
- Bank of America (Charlotte, NC)
- … regulatory routines + Support CLAR and other agency exam routines + Manage global regulatory tracking and support The GLM team is composed of approximately ... -wide liquidity strategies by Lines of Business (LOBs) and legal entity in business as usual (BAU) and stress...mitigation, issue management, automation, and other initiatives across the bank . Global Liquidity Management ("GLM") is a… more
