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8+ years of experience in consulting, investment banking, PE, VC, and/or corporate strategy/business operations in tech / startups. Lead efforts to streamline and optimize business processes, leveraging technology and best practices to drive operational excellence.
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5+ years of experience in IT risk management in financial services, technology, and/or banking operating environments; specifically managing and executing/reviewing first-line controls testing, internal audit, quality control roles, or other complimentary capacities within the financial services industry.
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Strong knowledge of BSA, AML, KYC, and OFAC.+ Familiar with Experian Business Reports, and/or LexisNexis. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments.
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Qualified candidate will join MRM Consumer Banking team as a senior quantitative finance analyst to conduct independent testing and review of complex consumer predictive models owned by Retail, Preferred Banking and Small Business.
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GIS Analyst Morgan Stanley, Investment Banking Division Energy Mergers & Acquisitions Department. Company: Morgan Stanley, Investment Banking Division Energy Mergers & Acquisitions Department.
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The Treasury Manager is responsible for cash management, cash flow forecasting, preparing, and executing monthly quarterly and daily intercompany funds flow schedule, foreign exchange management, monthly and quarterly reporting requirements for Treasurer, accounting, and external reporting and ad-hoc project work to support on-going business objectives and assist with debt compliance and capital allocation strategy.
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Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto.
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The Analyst Program at Scotiabank is designed to introduce undergraduate students to the stimulating and challenging career of investment banking involving debt and equity financings, mergers and acquisitions, financial advisory and business development in several industry sectors.
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3+ years of experience auditing in the areas of retail, treasury management, payments, operations, small business banking, credit card, commercial lending, financial services/auto finance, third party management risks or any combination.
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As Legal Regulatory Counsel, you will work with the In-House Legal team, providing this reputable Fintech with banking/ financial services regulatory legal expertise and advice. Drafting policies, reviewing contracts and providing wider banking regulatory counsel.
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This includes, but is not limited to, Business Continuity Planning, IT Risk Assessment, Incident Response, Third Party Risk Management, and Security Awareness Training programs. Oversees the IT Risk Management program, providing program administration and maintenance to the Business Continuity Plan, IT Risk Assessment, Incident Response, Third Party Risk, and Security Awareness Training programs.
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Three to five years of relevant broker-dealer and/or investment banking compliance or regulatory experience. Ensure compliance with Customer Due Diligence/Beneficial Owner and Control Person requirements for business units, prepare weekly aging reports.
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As a member of the Audit team, the candidate will focus on audits that involve conducting operational, compliance and risk management related audit projects for our Card, Commercial, Retail Banking, Financial Services and International Audit teams providing input to the annual audit plan.
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Center 2 (19050), United States of America, McLean, VirginiaExperienced Senior Auditor, Line of Business Audit Teams. You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate Audit's value proposition.
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Possesses an intimate knowledge of internal business processes and the banking industry. Complies with all applicable banking laws and regulations, including, but not limited to, the Bank Secrecy Act, USA Patriot Act, and related anti-money laundering statutes, and federal consumer protection legislation and regulations.
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business banking jobs Title: commercial Company: Fifth Third Bank
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