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Transaction Banking Risk Governance Analyst, Dallas
The Goldman Sachs Group
-
Dallas, TX
Facilitate the timely, complete, and accurate execution of concurrent internal and external audit and regulatory engagements by (1) coordinating and tracking requests, (2) gathering relevant evidence from authoritative sources, and (3) reviewing evidence to confirm it meets the request's requirements prior to submission Assist in fact finding, data analysis, and supportin
Email Job
Posted 9 days ago
Senior Equity Analyst (multiple positions)
Morningstar Investment Management, LLC
-
Chicago, IL
Personal Administrative Tasks (Manager Meeting, Team meeting Company events etc.) (5%). The position is research focused and has client facing responsibilities. Promptly and diligently answer client inquiries regarding covered companies. (Client and Media Interactions) (10%). Acquire a deep understanding of and outlook for covered companies and industries by gathering and
Email Job
Posted 23 days ago
Director, Artificial Intelligence & Machine Learning
Intercontinental Exchange
-
New York, NY
The Director, Artificial Intelligence/Machine Learning is a core member of a newly formed and highly visible team, key to NYSE’s long term strategy to better analyze market microstructure data in order to understand market behavior in a more meaningful way and provide customers with Value added data sets. Initially, the team will be small with a vision to grow into
Email Job
Posted 23 days ago
Senior Manager Investment Accounting
Empower Retirement
-
Greenwood Village, CO
Grow your career with a growing organization Whether they're helping people reach their long term financial goals or providing personal wealth management strategies, every associate contributes to changing the lives of those we serve for the better. When it comes to job satisfaction, that's hard to beat. And from a personal satisfaction perspective, you'll enjoy the freed
Email Job
Posted 6 days ago
Processing Tech
S&D Coffee
-
Conway, AR
Processing Tech Conway, AR 045137 CON Processing Tech The Processing Technician is responsible for using batch sheets according to established recipes to create a bulk liquid product that can be released to the production group. They will ensure all tasks are complete in a safe and accurate manner, assisting on the production floor as needed. Principal Job Duties Attend da
Email Job
Posted 17 days ago
Investment Staff Accountant
WellSense Health Plan
-
Boston, MA
The Staff Accountant is a key member of the Accounting team and works closely with all members of the team in meeting close deadlines, working with various general ledger modules, preparing account reconciliations, and supporting internal and external audits. Positive and team oriented work ethic is critical to this role. Our Investment in You Full time remote work Compet
Email Job
Posted 17 days ago
Sanctions Compliance Analyst
BROWN BROTHERS HARRIMAN
-
Utica, NY / Pittsburgh, PA
At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direc
Email Job
Posted 23 days ago
Head of Risk Assessment, Monitoring and Testing, and Regulatory Change Managemen
Sumitomo Mitsui Banking Corporation (SMBC)
-
New York, NY
SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t
Email Job
Posted 3 days ago
Portfolio Manager
Univest Financial Corporation
-
Lancaster, PA
All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age, marital status, pregnancy, genetic information, or other legally protected status. Univest Financial Corp Portfolio Manager US PA Lancaster Job ID 6168 Type Full Time # of Op
Email Job
Posted 10 days ago
Processing Tech I 2nd Shift
Howmet
-
Tucson, AZ
Howmet has an opening for an entry level Processing Tech, 2nd Shift. Hours are 2 30 to 11 00pm. The is a $1.00 per hour premium for 2nd shift. Howmet Aerospace , headquartered in Pittsburgh, Pennsylvania, is a leading global provider of advanced engineered solutions for the aerospace and transportation industries. The Company's primary businesses focus on jet engine compo
Email Job
Posted 19 days ago
BSA AML Officer
Broadway Bank
-
San Antonio, TX
of the Position Responsible for developing and maintaining an enterprise wide risk framework that specifically addresses and ensures compliance with the Bank Secrecy Act (BSA) and the Anti Money Laundering (AML) Program. Oversees the BSA/AML and Fraud teams to optimize and synergize operations and performance therein. The BSA AML Officer is responsible for developing, impl
Email Job
Posted 22 days ago
Intermediate Representative, Client Processing
BNY Mellon
-
Pittsburgh, PA
Intermediate Representative, Client Processing Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" 97% o
Email Job
Posted 2 days ago
Financial Crimes Compliance (FCC) Modeling Analyst
Western Alliance Bancorporation
-
Phoenix, AZ
Job Title Financial Crimes Compliance (FCC) Modeling Analyst Location CityScape What you'll do Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financial Crimes Compliance analytics and technological capabilities. Under the Financial Crimes Compliance Data Analytics Manager, the Analyst supports the development of pr
Email Job
Posted 6 days ago
BSA/Fraud Representative
First Mid Bank & Trust
-
Rockford, IL
include, but are not limited to Serves as the first point of contact to direct and/or respond to incoming communications from other departments within the bank as well as internal & external customers. Manage the ticket & email inbox correspondence for BSA & Fraud Manage the Fraud Support Hotline. Monitor newly established customers and accounts to ensure compliance. Perfo
Email Job
Posted 9 days ago
Loan Operations Flood Compliance Analyst
CommunityBank of Texas, a division of Allegiance Bank
-
Beaumont, TX
1. Conduct pre closing/pre funding reviews for loan files to assure all documentation has been received, ensure the loans are within policy and procedure guidelines, and are complete and accurate; identify exceptions by entering on tracking system. 2. Work closely with insurance agents and lending staff to resolve any loan file or customer issues. 3. Track flood insurance
Email Job
Posted 11 days ago
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