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Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.
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The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
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This role will support the Data Governance & Standardization Manager on promoting democratization of metadata, data and data solutions while maintaining data protections (info sec, compliance, risk, access controls.
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The Benchmarking and Compliance Tenant Data Intern will research, review, and request whole-building or individual apartment authorization forms and utility data required for compliance.
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Supported with a robust array of resources and solutions, The Wealth Management Advisory Consultant is part of a team who partners with clients to identify their financial goals, analyze their financial landscape and develop recommendations that help them work towards well defined financial objectives.
$31.19 - $48.13 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Guggenheim Investments is looking for a Senior Compliance Manager & Senior Regulatory Counsel to join the Compliance team. Provide legal and compliance advice with respect to filings with the SEC, FINRA and NFA.
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Understanding of data governance principles: Knowledge of data governance frameworks and practices to ensure data quality, security, and compliance. Experience with data integration tools (e.g., Informatica, Talend, Alteryx, SSIS etc) to carry out an ETL (Extract, Transform & Load) to move data from disparate systems to Master Data Management Hub.
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We are seeking an experienced Senior Consultant with exceptional expertise in Kyriba technology and treasury transformation to join our Treasury practice. Working knowledge of cash management, FX, debt capital markets, and interest rate risk management with an emphasis on Kyriba solutions.
$102,750 - $188,375 a yearFull-timeExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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Lead, plan, and execute treasury transformations utilizing Kyriba technology, covering areas such as cash and liquidity management, trade management, hedge management & accounting, and financial risk management.
$102,750 - $188,375 a yearFull-timeExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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Experience as a bank examiner, auditor, consultant or compliance professional with an understanding of OFAC, BSA, AML, KYC, USA PATRIOT Act, consumer compliance regulations, corporate compliance or other bank regulations is required.
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Advise on transaction-related legal, structuring and regulatory matters (e.g., antitrust, financial regulatory, section 13 and 16 compliance) Demonstrated experience advising on capital markets transactions and compliance with SEC regulations, with a specific emphasis on private equity and growth-oriented deals.
$210,000 - $275,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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About the Sales Consultant Position. We are a full-service provider of managed business security solutions including intrusion alarms, video surveillance, access control and fire alarm systems.
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We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.
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Experience as a consultant (internal or external) with demonstrated experience in 1 or more of the following areas: FP&A, Accounting & Financial Reporting, Finance Transformation, Finance Technology, and/or Cash, Cost, and Capital.
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We are Accenture, a global professional services company, searching for a Workday FINs QTC Consultant. Architect Workday Financials QTC solution to ensure that all work streams are cohesive and cross functional impacts are considered and mitigated.
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Title: compliance consultant Company: Anthem in Rutherford, NJ
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