- HSBC (New York, NY)
- …Assurance, Regulator Engagement, conflict management and general compliance issues. As our Analyst Wholesale Banking Compliance you will: + Assist senior ... communities and the planet we all share. As Risk Stewards, Regulatory Compliance (RC) Advisors provide advice, guidance, opinions, direction, and training related to… more
- MUFG (Los Angeles, CA)
- …An integral part of the Power & Utilities team, the Global Corporate and Investment Banking Analyst (" Analyst ") will assist in the management of major client ... capital markets bookrunner, with an uninterrupted 30+ year track record of banking the most active utilities, independent power producers and renewable energy… more
- MUFG (Chicago, IL)
- …foreign correspondent banking business. + Perform all duties related to compliance matters as required by management. Ensure adherence to all bank policies and ... 3) Proactively maintaining and servicing existing portfolio as Corporate Banking Marketing officer, Developing Banking Business with...procedures relative to Regulatory Compliance as required. + Perform and coordinate other key… more
- MUFG (Tempe, AZ)
- …Client Service with bilingual support, fluent in Japanese. The Client Service Analyst will support Transaction Banking of the Americas Corporate clients ... via phone and email communication supporting day-to-day cash management banking needs for information, account assistance and problem resolution. Ensures… more
- MUFG (Dallas, TX)
- …1) maintain relationship and accounts, understanding customers' business, organization and banking transaction, and updating customer information in compliance ... existing portfolio including KYC as Marketing Officer (MO), 2) Improving banking business with existing customers, 3) Driving bank-wide project especially on… more
- MUFG (Los Angeles, CA)
- …Maintaining and servicing existing portfolio as Marketing Officer (MO), + Developing banking business with new and existing customers, and + Driving various projects ... especially on corporate banking business for Japanese companies. **Major Responsibilities:** + Conduct...efficiency and effectiveness. + Perform all duties related to compliance matters as required by management. Ensure adherence to… more
- Bank of America (Jersey City, NJ)
- Private Banking Reporting Analyst Charlotte, North Carolina;Jersey City, New Jersey; New York, New York; Pennington, New Jersey **Job Description:** At Bank of ... make an impact, along with the power to make a difference. Join us! **Private Banking Reporting Analyst ** - Private Bank Controls and Supervision is engaged in… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …Development, Government National Mortgage Association Ginnie Mae. Responsibilities As a Mortgage Banking Analyst , you will: Monitor the activities of issuers, ... sub servicers, and custodians to assess their performance, and compliance with Ginnie Mae MBS guidelines and secondary mortgage market practices. Participate in the… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …National Mortgage Association Ginnie Mae. Responsibilities As a Supervisory Mortgage Banking Analyst , you will: Plan and conduct comprehensive projects, ... members to ensure that the team's activities are in compliance with the contracts and Ginnie Mae policies and...non-bargaining unit position. This position is Exempt from the Fair Labor Standards Act (FLSA). HUD offers alternative and… more
- MUFG (Los Angeles, CA)
- …Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to US subsidiaries of Japanese corporate customers. + ... direct communication with assigned customers. + Oversight of covenants compliance , facility due date, condition / instruction / report...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- M&T Bank (Buffalo, NY)
- **Overview:** Serves as an analyst within Legal Document Processing with guidance from manager providing analytical, operational and/or project support to one or ... landscape, and proactively implementing new regulations in collaboration with Compliance and Legal. The goal is to ensure a...notices and legal documents M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The… more
- M&T Bank (Amherst, NY)
- …also includes maintenance of project roadmap and monthly accomplishment documents. The analyst should be able to work independently and be able to communicate ... as a project lead to support departmental audits, including user certification and compliance testing for DPS. + Manage the planning, testing and implementation of… more
- US Bank (Cincinnati, OH)
- …excel at-all from Day One. **Job Description** This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's ... Company's Fair and Responsible Banking Program Policy ("Policy")...stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line… more
- M&T Bank (Baltimore, MD)
- …+ Lead support provided for departmental audits including user certifications and compliance testing for Item Processing & Deposit Services. + Manage and facilitate ... Preferred:** Prior experience in functional areas supported M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for… more
- M&T Bank (Bridgeport, CT)
- …+ Support provided for departmental audits including user certifications and compliance testing for Enterprise Wire Transfer. + Support planning, testing, and ... this position are Mon-Fri 10:30 AM - 7:00 PM. M&T Bank is committed to fair , competitive, and market-informed pay for our employees. The pay range for this position… more
- M&T Bank (Clanton, AL)
- …maintenance of statistical models, including Regression and Multivariate models. Support the Compliance Risk Management Fair Lending Office in data analysis and ... and ability to work under tight deadlines. **Education and Experience Preferred:** Fair Lending Quantitative Risk Analytics and Modeling Compliance Risk Analysis… more
- City National Bank (Charlotte, NC)
- ** COMPLIANCE ANALYST ** **WHAT IS THE OPPORTUNITY?** Position is responsible for performing risk analysis and assessment of compliance regulations, ... regulatory requirements (eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). + Provide... regulatory matters + Minimum 5 years' experience in banking , consumer finance, retail banking compliance… more
- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Corporate Compliance Analyst is a second line of defense risk management function ... that ensures the development and maintenance of a strong compliance culture by developing and maintaining a program infrastructure...This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for… more
- MUFG (Irving, TX)
- …in a regulated financial sector context + 1-3 years in financial crimes, banking compliance or financial services, preferred but not required. Other ... of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance...state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles'… more
- MUFG (Tempe, AZ)
- …any student pursuing a career in the financial services industry. + **Business Compliance Analyst : Business Solutions Team** + Gain exposure to developing ... with hands-on experience and on-the-job learning within a high-paced banking environment. Summer Analysts work on projects and team...Business Analyst and Project Management skills, along with … more