- Apex Systems (Minneapolis, MN)
- AML/BSA/Financial Crimes - Project Execution Consultants Large Banking Client Duration: Through end of year - with potential to extend up to 24 months and/or convert ... management and project execution. Proficiency in MS Suite (Excel for reporting , PowerPoint/Excel for updating senior leadership) is required. The candidate will… more
- Wells Fargo (Charlotte, NC)
- …issues proactively. Identify and develop workflow tools supporting operational and regulatory reporting needs. Translate business and compliance requirements ... Data and Administration by leading initiatives that enhance data quality, streamline reporting processes, and ensure regulatory compliance of credit-related data… more
- Crowe LLP (New York, NY)
- …Job Description: Financial Crime AML Audit Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with ... of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and… more
- Deutsche Bank (New York, NY)
- …and processes. Assist in tracking/management of annual tax returns/1099s/K-1's, regulatory reporting requirements and loan compliance requirements. Collaborate ... is a wholly owned subsidiary of DWS. IAO is responsible for the financial reporting and certain operational aspects for investment vehicles to be launched as part of… more
- Citigroup, Inc. (Hewlett, NY)
- …business supports ultra-high-net-worth individuals and family offices through Citi Private Bank , operates in the affluent and high-net worth segments through ... Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio Consultants and Home Lending Officers. Citi has many locations across the… more
- Corovan (Poway, CA)
- $100k - $120k / Yearly Reporting to the Director of Finance, the Accounting Manager is an integral part of the department responsible for managing the accounting ... Accounting, and Accounts Receivable. This role also serves as an internal consultant for managers within the organization, advising them of current work order… more
- KForce (River Edge, NJ)
- …will oversee the firm's general ledger, support internal and external financial reporting , and assist with regulatory compliance. You will also support ... and analyze financial reports, including dashboards, summaries, and periodic reporting for management and stakeholders Process journal entries including payroll,… more
- KForce (Boston, MA)
- …Accountant, you will maintain financial records for the Charitable Foundation and bank subsidiaries Assist with board reports, regulatory filings, and audit ... or equivalent training (preferred) 1-3 years of experience in financial reporting or as a staff accountant Experience supporting internal/external audits Proficiency… more
- Regions Financial Corporation (Columbiana, AL)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...a desire to educate customers on the ability to bank when, where, and how they want. This requires… more
- Regions Financial Corporation (Tampa, FL)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Regions Financial Corporation (Indianapolis, IN)
- …The information that you submit will be collected and reviewed by associates, consultants , and vendors of Regions in order to evaluate your qualifications and ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- BCforward (Manassas, VA)
- …and regulations. Key Responsibilities: * Prepare accurate financial statements and regulatory reporting documents. * Conduct month-end and year-end close ... processes. * Reconcile account balances and bank statements. * Maintain the general ledger and ensure...* Maintain the general ledger and ensure accurate financial reporting . * Analyze financial data and provide insights for… more
- Deloitte (Morristown, NJ)
- Senior Consultant , Regulatory Reporting Our...+ Knowledge of the structure and roles within the regulatory risk function at a bank , including ... to value creation. Work You'll Do As a Senior Consultant , you will collaborate with our global network to...reporting data, developing quality assurance programs, and remediating regulatory reporting issues + Defining regulatory… more
- PNC (Pittsburgh, PA)
- …with SQL for querying PNC's data warehouse and Axiom database. * Experience with Bank Regulatory Reporting , Axiom experience would be ideal. * Database ... to the company's success. As a Senior Business Analytics Consultant within PNC's Regulatory Reporting ...as well as routine finance operations pertaining to the bank 's capability to report on derivates, swaps, etc. via… more
- US Bank (Fargo, ND)
- …and OpEx), execution, and benefit delivery + Utilize and propagate the bank 's standards for developing deliverables, managing projects, reporting progress and ... At US Bank , we're on a journey to do our...on transformational initiatives to reduce expenses, mitigate risk and regulatory issues, and enhance efficiencies, and customer and employee… more
- M&T Bank (Buffalo, NY)
- …**Overview:** + Provides senior level expertise for audits over the Bank 's Information Technology (IT) Engineering, Operations, Governance, Risk Management and ... monitoring, and remediation plan validations. Communicate audit progress and findings to Bank management and oversee Lead Auditors and Auditors (as applicable) on… more
- First Horizon Bank (Memphis, TN)
- …The Marketing Data Consultant is a member of the Marketing team, reporting to the VP, Marketing Data Enablement. This position is responsible for partnering with ... CRM and other banker facing applications. + Adhere to regulatory and compliance requirements for industry privacy and consent....Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- M&T Bank (Clanton, AL)
- …program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting . . **Education and Experience Required:** Bachelor's ... of business units on compliance matters. + Provide timely and thoughtful regulatory expertise in response to business initiatives, line of business guidance… more
- M&T Bank (Buffalo, NY)
- …or Credit Administration/Risk Management + Strong knowledge of CECL accounting or Financial/ Regulatory Reporting is a plus + Effective negotiation skills, a ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- M&T Bank (Clanton, AL)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards,… more
