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Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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Responsibilities:Designing, developing, and implementing data warehouse solutions for the Bank utilizing expertise in enterprise data architecture, designs, solutions, and technologiesHands-on expertise in developing Informatica ETL mappings and workflows in complex large-scale data warehouses and data integration Hands-on expertise in developing Informatica ETL mappings and workflows in complex large-scale data warehouse and data integration projects in the banking industry.
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Support business, finance, risk managers, fundamental credit risk, model validation, internal audit, and banking supervisors for stress testing related discussions. Research, develop, and test wholesale credit loss models used for regulatory stress testing and reserves calculation including CCAR/DFAST/ICAAP/CECL and internal stress testing.
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With now three physical branches in St Petersburg, Winter Park and Mount Dora and one digital branch, we are offering a full suite of banking products including personal and business banking and loan products (solar, residential, commercial, SBA and more.
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Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Preferred: Master’s Degree Preferred Agile/SCRUM Certification Ability to work with: Microsoft Suite, Adobe Suite, Project Management systems, Web Content Management System (CMS), Customer Relationship Management solution (CRM), such as Salesforce or Pega, Email Management or Marketing Automation platforms such as Exact Target, Pardot and Marketo.
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ACENSI is an international IT consulting company, with $350 million CAD in revenue and 1800 employees worldwide, engaging in expertise and innovation projects in the Telecoms, Energy, Media, Banking Finance, and Insurance sectors.
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B2B Growth Marketing Senior Advisor - Pharmacy Benefits Management (PBM) - Hybrid JOB DESCRIPTIONThe job profile for this position is Segment Marketing Senior Advisor, which is a Band 4 Career Track Role. ROLE SUMMARY: We are currently seeking a Segment Marketing Senior Advisor aligned to Evernorth, Cigna's Health Services business segment.
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About this role: Wells Fargo is seeking a Branch Small Business Banker (SAFE) in Consumer and Small Business Banking, as part of Branch Banking. About this role: Wells Fargo is seeking a Branch Small Business Banker (SAFE) in Consumer and Small Business Banking, as part of Branch Banking.
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Compliance: Understand and comply with bank policies, regulations, BSA/AML Program, audit procedures, security protocols, Business Continuity, and other regulated banking requirements. Understanding of banking operations and principles and their relevance to supported systems.
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Understanding of banking regulatory agency expectation/requirements on operational risk management. Oversight of the MUFG lines of business including, Investment Banking, Wholesale Banking, Capital Markets, and Transaction Banking.
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You have experience and a working knowledge of various aspects of International Payment Processing Operations, and at least one year of experience in a back office operations at a reputed foreign, private, or public sector bank as a Supervisor.
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Benefits: •Medical, dental, and vision insurance •401(k) retirement plan •Collaborative and supportive work environment •Opportunities for professional development and growth Skills: •Executive Management •Strategic Planning •Banking •Board of Directors •Credit Unions •Financial Reporting •Financial Services •Organizational Leadership Why Join Us.
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Mainframe basics Data testing experience (ETL/Datawarehouse/Data migration testing)Domain experience in investment banking products and corporate actionThe job entails sitting as well as working at a computer for extended periods of time.
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banking job Title: marketing Company: Ncr Atleos in Tampa, FL
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