- The Management Trust (Corona, CA)
- …Title: Transaction Processing Specialist (Escrow Specialist) Location: Corona, CA Reporting To: Escrow Manager Status: Non-Exempt, Full-Time Salary: $19.00 - ... efforts while adhering to Civil Code, Association policies, and other regulatory compliance requirements. Key areas of focus include facilitating information… more
- Virginia Credit Union (Roanoke, VA)
- Job Description: Job Summary: The Payment Operations Manager leads and supports the Payment Operations department. The manager will implement strategies to ... Services staff; through motivation and sound leadership skills. The Payment Operations Manager must be knowledgeable in all functional areas of the department and… more
- AmTrust Financial Services, Inc. (Jersey City, NJ)
- …brokers and underwriters to ensure that the company adheres to various regulatory and contractual obligations. We are currently looking for a Compliance Officer ... for a Managing General Agent specializing in financial lines, transaction risk, and cyber insurance. This role is pivotal...by ensuring that all activities adhere to legal and regulatory requirements. You will work directly with the Insurers… more
- TerraPower (Bellevue, WA)
- TITLE: Senior Manager , Internal Audit LOCATION: Bellevue, WA, USA TerraPower is a nuclear technology company based in Bellevue, Washington. At its core, the company ... proactively recruit, hire, and promote women, minorities, disabled persons and veterans. Senior Manager , Internal Audit We are seeking an experienced Manager of… more
- JPMorgan Chase & Co. (New York, NY)
- Job Description As a Regional Field Operations Manager within Commercial Term Lending, you will play a pivotal role in managing front office Client Specialists and ... process from initiation to completion, ensuring client satisfaction Utilize business reporting and statistical data for staff evaluation and coaching Develop and… more
- HedgeServ (Dallas, TX)
- …powered by machine learning, and enhanced by an extensive proprietary transaction data set. HedgeServ's entrepreneurial and innovative spirit cultivates a productive ... their clients' risk, portfolio management, middle office, investor relations, accounting, regulatory , compliance, and tax services. Since its inception in 2008,… more
- CommonWealth Central Credit Union (San Jose, CA)
- …of Funds and Collection of Checks (Reg. CC), OFAC, and Currency Transaction Reporting (CTR). Prepare analyses and present summaries/findings to Credit ... Credit Union Compliance Expert (CUCE), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), Certified Regulatory and… more
- TD Bank Group (New York, NY)
- …Line of Business: Product Management Job Description: The Lockbox Senior Product Manager is responsible for overseeing the management of the company's Wholesale ... Lockbox, Retail Lockbox and Healthcare Lockbox products. The Lockbox Senior Product Manager oversees the end-to end management of assigned Lockbox services and… more
- Bank of America (New York, NY)
- …Management, Treasury Policy and Advocacy, Global Risk Analytics (GRA), Centralized Regulatory Reporting (CRR), and Investor Relations. Job expectations include ... project coordination, time management. Responsibilities: The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within… more
- M&T Bank (Wilmington, DE)
- …Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal, Risk, Compliance and/or Audit ... risk including, timely cash flow execution and fee billing, internal and external reporting and tickler processing. Participate, along with GCM Sales, in sales calls… more
- Truist (Charlotte, NC)
- …of Directors, Investor Relations, and various regulatory agencies. Financial Manager role that coordinates financial analysis and reporting process workflow ... data integrity. Subject matter expert on products, fees, and fee codes, regulatory reporting requirements, business cycles, origination channels and accounting… more
- Coinbase Global (Charlotte, NC)
- …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- JPMorgan Chase & Co. (New York, NY)
- …and delivery of all required finance and business support. As a Business Manager Senior Associate within the Mergers & Acquisitions Advisory team, you will act ... competitor and market analysis, and data analytics. Focus on automation and reporting to enhance efficiency Assist the executive leadership team with internal… more
- Equiniti (New York, NY)
- …in 120 countries. EQ's purpose is to care for every customer and simplify every transaction , delivered with less of an impact on the environment. In December 2021 EQ ... Private Company Solutions, Inc. Learn more at: www.equiniti.com/us Role Summary The US Tax Manager will have a primary focus on all US income tax matters and be… more
- Citigroup, Inc. (Tampa, FL)
- …applicability of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. Represent Citi on critical regulatory ... Job Description: Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk Management… more
- FNB Corporation (Arlington, VA)
- …responsible for the execution of branch leads at the direction of the Manager , consistent execution of all customer transaction requests, and identification of ... and achieves individual weekly sales/referral goals set by the Branch Manager . Incorporate FNB digital products and services into customer interactions. Using… more
- PointBank (Denton, TX)
- …to new and existing customers with emphasis on courteous and professional service. REPORTING RELATIONSHIP AND SCOPE This position reports directly to the Branch ... Manager . This position reports indirectly to the Teller Operations Manager and the EVP of Customer Experience. Direct Reports include all Branch Teller personnel.… more
- TD Bank Group (New York, NY)
- …of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- Eagle Community Credit Union (Foothill Ranch, CA)
- …month-end and year-end close processes, and ensuring compliance with regulatory reporting requirements. Working closely with the Accounting Manager and other ... loan participation sales accounting *Responsible for CUSO accounting and reporting : insurance services, investments *Complete monthly pre-close review of financial… more
- TD Bank Group (New York, NY)
- …Support the MBS trading/sales desk directly Trace Monitoring, Fed Dollar Reporting Assisting the MBS trading desk with Agency Exchanges, Supers, and ... with customer accounts and facilitating the allocation of money manager sub-accounts for client type trading for cash and...sub-accounts for client type trading for cash and repo transaction The individual will be required to establish close… more
