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Forensic Accounting Senior Manager (Forensics, Investigations, White-Collar Crim
Withum
-
New York, NY / Princeton, NJ / Whippany, NJ / 12 more...
Looking to join a firm with an unbeatable culture? Withum is a forward thinking, technology driven advisory and accounting firm, helping clients to Be in a Position of Strength in today's modern business landscape. Withum empowers clients with innovative tools and solutions to address their accounting, tax, and overall business management needs. Withum is a place where ta
Email Job
Posted 1 day ago
Internal Audit - Compliance & Legal, Vice President - New York
The Goldman Sachs Group
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New York, NY
The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in New York and maintains offices in all ma
Email Job
Posted 16 days ago
Associate Director, U.S. Prudential Regulatory Relations
RBC Capital Markets, LLC
-
New York, NY
Job Description What is the Opportunity? This role will be responsible for maintaining regulatory relationships, exam management, and continuous monitoring activities and be part of a team which is the primary point of contact for the Federal Reserve ("Fed") and the Office of the Comptroller of the Currency ("OCC"). This role will contribute to providing proactive guidanc
Email Job
Posted 21 days ago
Manager, AML Investigations - CIU, Law Enforcement
Capital One
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Chicago, IL / New Orleans, LA / Wilmington, DE / 4 more...
77 West Wacker Dr (35012), United States of America, Chicago, Illinois Manager, AML Investigations CIU, Law Enforcement Title AML Investigations Manager Level Manager Job Description The Anti Money Laundering (AML) Investigations Manager will manage various AML processes, which might include suspicious activity investigations, fraud investigations, global sanctions screeni
Email Job
Posted 16 days ago
Compliance Monitoring & Testing - Swap Dealer Compliance Vice President
Sumitomo Mitsui Banking Corporation (SMBC)
-
New York, NY
SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t
Email Job
Posted 6 days ago
Compliance Monitoring & Testing Associate
Sumitomo Mitsui Banking Corporation (SMBC)
-
New York, NY
SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t
Email Job
Posted 7 days ago
Loan Review Officer I
Valley National Bank
-
Morristown, NJ
The Loan Review Officer I will provide an independent assessment of credit risk by examining individual credits and portfolios for adherence to policies and procedures, adequate supervision, appropriate risk ratings, and sound underwriting. 40 hours a week Responsibilities include but are not limited to Perform independent assessment of credit to determine quality of under
Email Job
Posted 2 days ago
Loan Documentation Specialist
Valley National Bank
-
Wayne, NJ
The Loan Documentation Specialist will use software and Word templates to prepare commercial loan documents that accurately represent the loan commitment and terms offered to the borrower. The incumbent will work from the credit memo, loan offering, commitment letter or approval memo to select document required. Depending upon the type of transaction, documents may include
Email Job
Posted 21 days ago
Special Assets Administrator
Valley National Bank
-
Fairfield, NJ
The Special Assets Administrator performs all administrative and/or paralegal functions associated with the transition of portfolios to Special Assets and maintenance of portfolios received by Special Assets. Manage the workflow and provide training in report preparation. Prepare, review and approve reports for Senior Management and Board Approval. Held accountable for the
Email Job
Posted 27 days ago
Vice President, CPAD Anti-Fraud
Sumitomo Mitsui Banking Corporation (SMBC)
-
Jersey City, NJ
SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t
Email Job
Posted 20 days ago
Associate Director, U.S. Regulatory Relations
RBC Capital Markets, LLC
-
Jersey City, NJ
Maintains effective regulatory relations and a compliance program for continuous monitoring, regulatory inquiries and exams associated with Futures Commission Merchant ("FCM"), Royal Bank of Canada Swap Dealer ("Swap Dealer"), Royal Bank of Canada Security Based Swap Dealer ("SBSD"), as well as RBC Capital Markets, LLC ("RBCCM") and RBC CMA LLC ("CMA") based on the Regula
Email Job
Posted 24 days ago
Senior Auditor, Financial Crimes Compliance (Hybrid)
Capital One
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New York, NY / Plano, TX / Richmond, VA / 1 more...
NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well trained and credentialed, and operate within a
Email Job
Posted 28 days ago
Regulatory Officer - Associate
Sumitomo Mitsui Banking Corporation (SMBC)
-
New York, NY
SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t
Email Job
Posted 17 days ago
Senior Manager, CRA Risk Management
Capital One
-
McLean, VA / New York, NY / Richmond, VA / 1 more...
Develop strong understanding of applicable CRA related laws and regulations and related processes Provide input and guidance on regulatory requirements and their applicability to the business units responsible for supporting compliance with the technical CRA requirements Provide guidance on corporate policies, standards and procedures Coordinate tests of business unit int
Email Job
Posted 7 days ago
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hyb
Capital One
-
McLean, VA / New York, NY / Richmond, VA / 1 more...
Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and processes associated with the area being audited. Assist in communicating issues, risks and recommendations to all levels of management. Operat
Email Job
Posted 13 days ago
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