- Sungage Financial (Boston, MA)
- …an exciting opportunity to join and shape our team going forward. Sungage is seeking a Compliance Manager to join our dynamic Compliance Team. In this role, ... regulations Monitor contractual reporting obligations and obligations with bank and flow partners Provide support for regulatory...Minimum of 3 years experience in the area of regulatory compliance and financial services Interest in… more
- Kornit Digital (Englewood, NJ)
- …will assist the Director of Finance managing the accounting function, ensuring compliance with regulatory and audit requirements, and delivering timely, accurate ... We are seeking a highly skilled and detail-oriented Accounting Manager to oversee the financial operations. As the Accounting...Support the internal and external audit processes and ensure compliance with SOX and other regulatory requirements.… more
- GOODWILL KEYSTONE AREA (Avondale, PA)
- …Time Salary Range $40560.00 - $18.50 Salary/year Description Position: Customer Service Manager Department: Donated Goods Retail Reports to: Store Manager ... reaching out and making a difference. The Customer Service Manager is responsible for the front-end operations of the...but not limited to: door locks, alarms, office door, bank deposits, refunds, safe, incident reports, fire extinguishers and… more
- City of Austin, TX (Austin, TX)
- …related notes, and periodic reports to regulators to ensure accuracy and compliance with generally accepted accounting principles and regulatory requirements. ... the country designed to foster collaboration and inspiration. Job Description: Accounting Manager II Purpose: Management of a section of professional and staff… more
- BankPlus (Jackson, MS)
- …eligible to post for a position. General Position Scope: The Wealth & Fiduciary Compliance Manager is responsible for writing new policies and procedures, as ... they are current and up to date with latest compliance and regulatory guidelines. Responsible for preparation...within Trust and RIA Maintain a thorough knowledge of Bank products, services, policies, procedures, and appropriate regulatory… more
- Home Care Evolution (Merrillville, IN)
- Benefits: 401(k) matching Paid time off Savings bank MUST HAVE YOUR OWN VEHICLE About Us: Cooks Home Health Care is dedicated to providing compassionate, ... during the absence of the Administrator to oversee daily operations, maintain compliance with all applicable regulations, and ensure the highest standards of patient… more
- Revantage Corporate Services (Chicago, IL)
- …at the asset level, investment level and a consolidated level. A successful Manager of Accounting is knowledgeable about real estate principles (GAAP, SEC) and has ... as account reconciliations, prior period adjustments and monthly journal entries, bank reconciliations, etc. to ensure accuracy and completeness Provide guidance,… more
- First International Bank and Trust (Minot, ND)
- …preferred (eg, Certified Community Bank Compliance Officer, Certified Regulatory Compliance Manager ). + Strong knowledge of consumer protection ... places to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank and Trust is… more
- First Horizon Bank (New Orleans, LA)
- …+ understand and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design ... Electronic Funds Transfer, Items Processing, Deposit Product Management, Digital Banking, Regulatory Compliance ) Excellent oral and written communication skills… more
- M&T Bank (Buffalo, NY)
- …basis in support of achieving the Bank 's risk management objectives and regulatory compliance . + Develop and maintain tools to enhance risk assessment ... **Overview:** The Segment Risk Manager will have a specific focus on Cyber,...risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in… more
- Scotiabank (Dallas, TX)
- Manager , Bank Regulatory Reporting Projects **Requisition ID:** 238695 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... in compliance with governing regulations, internal policies, and procedures. The Manager , Regulatory Reporting Projects reports to the Senior Manager ,… more
- TD Bank (New York, NY)
- …to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for ... Company and supports the development, implementation, and maintenance of a consumer regulatory compliance program through compliance activities across… more
- TD Bank (New York, NY)
- …a key member of the TDS US Compliance Initiatives Team and US Wholesale Compliance Group. The Compliance Regulatory Initiatives Team is a newly created ... functions. **Key Responsibilities:** + Draft and maintain comprehensive suite of regulatory Compliance policies and procedures + Coordinate with stakeholders… more
- TD Bank (New York, NY)
- …This VP Compliance role will be a key member of the TDS US Compliance Regulatory Initiatives Team and US Wholesale Compliance Group. The Compliance ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair… more
- City National Bank (Los Angeles, CA)
- …performs audit testing for complex technology and regulatory areas which impact Bank operations and regulatory compliance . * Works independently to ... *SR AUDIT MANAGER - IT REGULATORY ISSUES MANAGEMENT* WHAT...Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Manage staff to ensure the requisite knowledge is developed to ensure Regulatory Reports are completed in compliance with Regulatory Standards. ... + Develop policies and implement procedures to ensure External Regulatory Reports are prepared in compliance with...follow up skills. + Excellent people/relationship building skills. #LI-BP1 Regulatory Reporting Manager At Fifth Third, we… more
- Huntington National Bank (Westlake, OH)
- …The Private Bank Wealth Advisor II is the primary client relationship manager in the Huntington Private Bank responsible for developing, delivering, and ... of moderate to high complexity. + Knowledgeable on key compliance and regulatory requirements. + Performs other...Site for more details. Note to Agency Recruiters: Huntington Bank will not pay a fee for any placement… more
- Bank of America (New York, NY)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance -and-Operational-Risk- Manager --Foreign-Exchange-Coverage\_24031374-2) ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Compliance Operational-Risk- Manager Americas-Control-Room- Manager \_25038859-2) **Job ... **Skills:** + Advisory + Monitoring, Surveillance, and Testing + Regulatory Compliance + Reporting + Risk Management...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
