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We provide end-to-end project services and have delivered Calypso projects across all major asset classes and sectors including investment banking, asset management, corporate treasury, and insurance.
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Bachelor's Degree in Business, Management, Banking, Finance, FINTECH, Economics, or related field, Master's degree preferred with at least 4 years of relevant experience. Knowledge of current and anticipated banking anti-money laundering regulations and practices.
$108,550 - $196,225 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience with payments and banking industry legal issues and applicable compliance requirements and regulations, including NACHA Rules, card network rules, Regulation E, Bank Secrecy Act / anti-money laundering rules and state money transmission services regulation.
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5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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Reporting into the Vice President for Mastercard's North American Open Banking legal team, you will provide legal counsel to the product development and commercial business teams. Provide legal and business risk assessment and analysis on matters including new product constructs, sales agreements and go-to-market strategies related to Mastercard's open banking products in North America.
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This attorney will engage directly with U.S. and global banking regulators and drive compliance across impacted C+AI enterprise products and services to build Microsoft’s position as a trusted partner for banking and other highly-regulated enterprise cloud services customers.
$141,800 - $248,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Expertise in advising on financial regulatory matters related to banking operations, payments, and online financial services, including ACH and NACHA transactions. Effective verbal and written communication with clients, lawyers, business professionals, and third parties.
$390,000 - $435,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Accounting & Technology, Accounting, Banking and Finance, Business Application Programming, Computer and Information Science, Computer and Information Science & Accounting, Computer Applications, Computer Engineering, Computer Management, Computer Programming, Computer Systems Analysis & Accounting, Economics, Information Technology, Information Technology & Accounting, Management Information Systems, Management of Technology, Statistics, Systems Engineering.
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Bachelor's degree with a concentration in business, accounting, finance, banking or equivalent financial services experience and related training. Master's degree in business, accounting, finance, or banking.
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Compliance policy, product or engineering experience in either banking, consulting, or cryptocurrency required. The ideal candidate has extensive experience managing compliance and business tooling, systems and platform needs, ability to assess multiple competing needs and defining product strategy and demonstrated agility and ability to adapt to an ever-changing landscape.
$187,500 - $240,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Commercial Credit Officer (CCO) is a highly skilled client team member or associate, providing expert level advisory guidance in the most complex, integrated debt capital solutions for commercial banking clients.
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Minimum of five (5) years of U.S. consumer banking landscape and key Payment (Check, Wire, ACH, Faster Payments, P2P, Real Time Payments) platforms, operational processes, business architecture and technologies is required.
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Candidates with experience leading large mission critical financial on premise to cloud migration efforts especially in the banking sector preferred. Understanding of business, products and operating environment is critical; Accomplish general to advanced problem-solving needs and leads project teams thru complexities and ambiguities.
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A baccalaureate degree from a regionally accredited college/university, including 16 semester hours (24 quarter hours) of biological science (with one semester in microbiology), 16 semester hours (24 quarter hours) of chemistry, one semester (one quarter) of mathematics, -and- one year of full time acceptable clinical laboratory experience in Blood Banking, Chemistry, Hematology, Microbiology, Immunology and/or Clinical Microscopy within the last ten years.
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Prior experience in investment banking, corporate development, private equity, hedge fund, product management or transaction valuation preferred. At least 1 year of experience in investment banking, corporate development, private equity, hedge funds, transaction valuation, product management, or a combination.
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banking job Title: business banker Company: Hsbc in Arlington, VA
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