Collecting information
Organizing data
Works collaboratively with Compliance, BSA, Fraud, Accounting, and deposit operations to adhere to all credit union policies and procedures and regulatory requirements for depository accounts and treasury management services. Business or Finance and four to five years banking experience or training,
Financial Analysts prepare financial statement forecasts, assist with the periodic closing of accounting books, and frequently build reports for higher level associates; including trend and forecast variance analysis; provide management and business clients with project statuses; budget comparisons,
Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related a
The Treasury Management Consultants will be responsible for directly and/or indirectly selling and maintaining depository accounts and the treasury management services applied to those accounts for both new and existing Capital One relationships. The Treasury Management Consultants will partner with
Outpatient Medical segment of the Company's Asset Management function, reporting to the Director, Asset Management. Assist with the Outpatient Medical segment's monthly & quarterly financial reporting and annual budgeting process, including providing analytical support, interfacing with the Financia
The Financial Analyst, Asset Management will have the opportunity to work on a high-profile, growing portfolio of healthcare real estate assets within the Senior Living group and assist in all aspects of portfolio performance and analytics. The Financial Analyst will be charged with creating, managi
Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. Do you dream of well-designed and intuitive products and customer expe
GCC oversees USB's compliance with applicable laws and regulations through execution of the compliance risk management framework across the first and second lines of defense, including: risk identification, change management, risk assessments, management reporting, and provide consultation and credi
Support CORE team with analysis of ongoing creditworthiness of counterparties and escalate issues requiring enhanced surveillance to department management and internal working groups so appropriate actions can be taken. Familiarity with financial statements, brokerage statements, and accounting reco
GCC oversees USB's compliance with applicable laws and regulations through execution of the compliance risk management framework across the first and second lines of defense, including: risk identification, change management, risk assessments, management reporting, and provide consultation and credi
The role involves leading financial reporting activities, ensuring compliance with GAAP, and managing a team. The ideal candidate will have extensive experience in financial services, a strong understanding of SEC reporting, and the ability to drive operational efficiencies. A financial services fir
Day to day: Our client is looking for a Financial Reporting & Analysis Manager to join the financial team and manage 1-2 Financial Analysts daily. Perform quarterly financial review, analysis, preparation, and reporting of financial data and trends for assigned business areas; maintain and deliver r
This mid-senior level role involves financial reporting, managing audits, and ensuring regulatory adherence. A financial services firm in Chicago is seeking an experienced Controller to lead accounting, compliance, and HR operations.
Basic Qualifications:*** 12+ years of experience in business taxation working for a Big 4 or a large national, regional or local accounting firm; or equivalent in law firms or industry with a focus on Financial Services clients including: Private Equity, Venture Capital, or Hedge Funds* Bachelor’s
Primary responsibilities include, but are not limited to: * Leading a team of Accountants and providing coaching to enable continued growth and development* Providing oversight in the preparation and review of all financial and SEC reporting for certain BDCs: + Quarterly and Annual reports on Form
The ideal candidate will manage a portfolio of commercial real estate credits, providing financial analysis and ensuring risk compliance. A leading financial institution in Chicago is seeking a Senior Portfolio Manager for Commercial Real Estate.
Our focused model and bold ambition have put us at the center of the events that continue to reshape and redefine our industry, working side by side with a range of clients from our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, I
Our focused model and bold ambition have put us at the center of the events that continue to reshape and redefine our industry, working side by side with a range of clients from our most venerable institutions to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management, I
Works collaboratively with Compliance, BSA, Fraud, Accounting, and deposit operations to adhere to all credit union policies and procedures and regulatory requirements for depository accounts and treasury management services. Business or Finance and four to five years banking experience or training,