Support leadership in the execution and enhancement of second line of defense Enterprise and Operational Risk Programs, including Controls Testing and Issue Management. Leading a team of Senior Analysts / Analysts within the 2LOD by providing guidance and oversight. Champion a strong risk culture for the company via elevating the risk knowledge base of associates and lead

Conduct due diligence reviews and investigations in support of the bank's compliance with Bank Secrecy Act (BSA) and Anti Money Laundering (AML) regulations, including Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and beneficial ownership by performing the following duties. Function Know Your Customer/Due Diligence Prim

Employee Applicant Privacy Notice Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is goi

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex debt markets. Our flexible capital base and deep relationships with issuers have helped us become one of the world's largest pr

Under the direction of the Treasury Solutions Analyst Manager, the Treasury Solutions Analyst (TSA) will be responsible for supporting the Treasury Solutions Consultants (TSC). This position acts as the primary back up to one or more TSC and is responsible for assisting in the selling of treasury management solutions and management of the overall treasury management portf

Employee Applicant Privacy Notice Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is goi

General information Name Core Financial Managing Consultant Nonprofit Advisory Services Posting Title Managing Consultant | Nonprofit Advisory Services Ref # 2229627 Date Published Thursday, December 21, 2023 City Dallas State Texas Country United States Job Category Other Consulting Services Office Dallas TX (Forvis) Advertised Location US TX Dallas Working time Full Tim

Providence is calling a Director Finance who will Be responsible for the financial oversight of assigned ministries including but not limited to Knowledgeable on High Performing Network Financial Analysis Monitoring financial performance Variance reporting Supporting the achievement of productivity and supply chain targets Participating in ministry level management meetin

Risk Consultant Director of Property 100% remote or hybrid Are you ready to begin a new challenge and work with the best Insurance Professionals in the business? Then this just maybe the new opportunity you are looking for! Work with one of the largest and most interesting Mining Companies in the World. Work from your home. This role does require both international and do

This position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assisting with case management including maintaining necessary

The Operational Risk Control Testing Lead position may be an individual contributor or may function as a team leader of a small group responsible for assessing the operational risk of their business unit. This position provides insight and direction relative to gaps in controls along with regular reporting to management reflecting trends, strengths and weaknesses. The ind

Perform compliance testing across multiple regulations within the Retail line of business; (i.e., RESPA, FLOOD, Truth in Lending, UDAAP, Truth in Saving, Electronic Fund Transfer, Funds Availability). Independently manage assigned testing engagements which includes performing walkthroughs, creating test scripts, execution, issue vetting, drafting final reports, and report

This position requires a highly motivated individual with working knowledge of financial principles within DoD and the Air Force to Prepare program budgets, reports and financial documentation; Draw conclusions and draft solutions to problems relating to improvement of financial management effectiveness, work methods, financial systems, and procedure efficiency; Be able t

Maintain complex databases and processes, as required, to support Risk Management staff and its activities. Create quarterly billing reports to provide to insurers for financial recovery from current and historical insurance policies. Gather supporting documents for settlement reimbursement requests as needed. Assure insurers reimbursements received are deposited and reco

Senior Manager of Mergers & Acquisitions Are you interested in working in our Energy Transition Space? Are you looking for a new opportunity? Join our Baker Hughes Finance Team! Partner with the best As a Senior Manager of Mergers & Acquisitions, you will be responsible for Driving all activities related to Mergers and Acquisitions (M&A) projects. This includes private or