- Locations: New York, California, Georgia, North Carolina, Illinois
- Related Keywords: Banks, Compliance
- Financial Services Tax Manager
- Unknown (New York, NY)
- ...Services Tax Manager may include: * Providing tax consulting and compliance services to clients including hedge funds, investment partnerships, broker dealers,...
- Senior Manager / VP in Legal Entity Control Team
- Unknown (New York, NY)
- ...controllers, trading desk) * Reviewing GL account reconciliation process and ensuring compliance with the Banks ' 3RS process * Performing due diligence...
- Fiduciary Compliance Officer
- Morgan Stanley (New York, NY)
- ...purpose trust bank to develop, implement and administer all aspects of the Banks Compliance Management Program. Primarily, the position is involved with the...
- Compliance Associate
- Signature Bank and Signature Securities Group (New York, NY)
- ...your customer requirements, and provide ad hoc advice as necessary. Assist with the Banks compliance risk assessment program, as well as enhanced due diligence...
- Chief Compliance Officer
- International Foreign Bank (Miami, FL)
- ...Secrecy Act/USA Patriot Act. Additionally, oversight will include all aspects of the Banks compliance responsibilities in the US, including but not limited to,...
- Compliance Manager
- Accume Partners (Boston, MA)
- ...of Accume Partners' service offerings since we began providing internal audit and FDICIA compliance services to banks in 1994. By leveraging our expertise and...
- Compliance Officer II
- Associated Bank (Green, WI)
- ... Officer, coordinates assigned compliance reviews for the evaluations of the banks compliance with Federal and State Banking laws and regulations. Provides...
- Compliance Officer II
- Associated Bank (Green Bay, WI)
- ... Officer, coordinates assigned compliance reviews for the evaluations of the banks compliance with Federal and State Banking laws and regulations. Provides...
- CRA (Community Reinvestment Act) Compliance Analyst
- BB&T (Winston Salem, NC)
- ...based on analysis of the banks CRA performance. To ensure the banks technical compliance with the Community Reinvestment Act (CRA) by maintaining each...
- Compliance Officer II
- Associated Bank (Green Bay, WI)
- ... Officer, coordinates assigned compliance reviews for the evaluations of the banks compliance with Federal and State Banking laws and regulations. Provides...
- Compliance Officer (United MIdwest Savings Bank)
- Royal United Mortgage (Indianapolis, IN)
- ... activities, including an evaluation of its relative risk exposure related to compliance . Reports monthly to the banks senior management and Board of...
- Loan Administrator III--C1usa
- Capital One Services, Inc. (Melville, NY)
- ...Responsibilities: . To ensure that loans, extensions, modifications and renewals are closed in compliance with the Banks loan policy, are in compliance with...
- Chief Compliance Officer
- International Foreign Bank (Miami, FL)
- ...Secrecy Act/USA Patriot Act. Additionally, oversight will include all aspects of the Banks compliance responsibilities in the US, including but not limited to,...
- Director, Apheresis Network Management
- Dendreon (Seattle, WA)
- ...for the oversight of all aspects of alliance management, Operations compliance , monitoring, vendor selection and training programs for Dendreon's contracted...