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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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Contribute to the development of a healthy product backlog, collaborating with the Product Manager, Engineering, and Solution Architects to break down business epics, document user stories (to also include things like addressing technical debt, SRE, etc.
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Knowledge of key business segments including retail, banking, capital markets, etc. Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areasSubject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud prevention, and data analytics and engagement solutions.
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Reporting to the Head of HR for Aspire, the HR Business Partner will help scale our organization while touching each step of the employee lifecycle. We are looking to add an HR Business Partner to the team who will support our growing Sales and Finance teams.
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The combined FCC team, which is composed of professionals with extensive law enforcement, regulatory, legal, compliance, forensic consulting, operations, and business experience, administers an array of surveillances, due diligence, investigative expertise and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud and other violations of law.
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Team player with the ability to be a respected, trusted partner for the Business, Finance, and Financial Planning & Analysis Teams. You will be part of a centralized team that partners with the functional teams and supports their CFOs in the 30+ corporate functions that span the Firm. Besides coordinating across Corporate Sector teams, you will interact with Firmwide & Line of Business groups performing Finance & Business Management functions including Reporting and Data management, Regulatory Management, Investor Relations, Stress Testing and finance related functions.
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J.P. Morgan's Corporate & Investment Bank (CIB) is a global leader across banking, markets and investor services. The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.
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Proficient in Carlson Software for Surveying, Civil 3D, and Trimble Business Center (TBC) Software. Proficient in AutoCAD, Carlson Software, Civil 3D, and Trimble Business Center (TBC.
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As a world-class corporate citizen guided by its mission statement, To provide innovative, clean and energy-efficient solutions for a better tomorrow, Delta leverages its core competence in high-efficiency power electronics and its ESG-embedded business model to address key environmental issues, such as climate change.
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We are seeking a Senior Project Manager for our Energy & Resources business line to lead multi-discipline project teams to deliver thermal generation, offshore wind, energy storage, distributed generation/microgrid, utility scale solar, onshore wind, and transportation electrification.
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Master data setup for SAP Pricing, CCM and IPC – Business Partner, Material Master, Pricing Procedures, Condition Types, Condition Contracts set-up including business volume. Objectives are to ensure the governance & deployment of the global template supporting the execution of business processes related to SAP OTC – Pricing, CCM and IPC across multiple businesses across the globe.
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Recognized as an industry exper t by The Wall Street Journal, Fortune, Business Week, USA Today, Fox News, Dallas Business Journal, Inc. Magazine, Bloomberg, CNN, and others. Recipient of the Alfred P. Sloan Award for Business Excellence in Workplace Flexibility.
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Senior Counsel - Litigation (Hybrid)Primary Responsibilities:Assumes primary responsibility for providing legal advice, guidance and recommendations to business partners relating to significant Company litigation and dispute resolution matters in the areas of consumer class actions, commercial contract disputes, marketing, supply chain, store operations, and privacy.
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Initially the ED will lead across Help Desk, IT Administration, IT Operations, Security and Cyber Security, Package Systems, Data and Business Intelligence areas; expecting the role will evolve with the integration and growth of Masergy within.
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business banking jobs Title: portfolio manager Company: Capital One in Plano, TX
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