Collecting information
Organizing data
Our baseline benefit package includes Profit Sharing, 401(k) match, Health, Dental, Vision, Life and Disability Insurance, generous Paid Time Off options and more!. Join our dynamic branch team as a part-time Customer Relationship Specialist in Manchester, NH where you'll play a key role in delivering world-class service and supporting everyday banking operations. In this role, you'll assist customers with account openings, transactions, and product recommendations, and other duties as assigned to support bank operations. Deliver exceptional service in-person and over the phone (inbound/outbound).. Support treasury services and commercial lending teams with administrative tasks
Under the direction of the Chief Compliance Officer, this position is responsible for implementing the Bank's Consumer Compliance Program. If applicable or appropriate, assists in business units’ compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures including but not limited to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act. Analyzes and reports on changes in banking laws and regulations, industry trends, and best practices in consumer compliance risk management, and facilitate the timely implementation of regulatory changes. Responsible for having and maintaining a superior understanding of Bank’s products and services, policies, procedures, and processes, as well as all consumer compliance laws and regulations that affect the Bank's operations, keeping abreast of any regulatory changes, and ensuring that any regulatory changes are properly incorporated into risk and compliance monitoring systems. As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
From our residential and commercial water solutions to industrial water management and everything in between, our 9,750 global employees serve customers in more than 150 countries, working to help improve lives and the environment around the world.. We have an opportunity for a Compliance Specialist to join our Golden Valley, MN team.. The Global Compliance Specialist is a process-focused and sophisticated problem-solver, who interacts professionally across all functions and global businesses to exceed expectations.. Establish, maintain, and evolve tools related to Pentair's global compliance program including our Business Partner Program (monitoring and managing third party risk).. Optimize the third-party risk management processes, including facilitating compliance portal updates, training courses, language translations, testing, reporting, and audit support related to the compliance tool.
Assist with the administration of the Firm’s global Quantitative Trading Compliance program, including the initial vetting and ongoing review of portfolio management teams against the Firm’s Algorithmic Trading Policy.. Monitor regulatory changes, updates and industry-wide compliance initiatives, and conduct ongoing analyses to enhance Firm’s global Quantitative Trading Compliance program.. Experience with addressing algorithmic/systematic trading matters is preferred, with an understanding of model-based trading and investment/execution algorithms.. Bachelor’s degree in Computer Science, Finance, Economics or similar with a strong academic record is preferred.. General understanding of Artificial Intelligence, including current regulatory focus areas
Its solutions allow our clients to borrow, save, pay and invest, and they range across core processing, digital channels, card and loyalty, fraud and risk management, small business and corporate treasury, wealth and retirement, back office, and more.. This role will also work closely with FIS' Chief Data & AI Officer to ensure solutions are aligned with the enterprise technology principals.. Define and evolve the Data & AI product strategy for Core Banking, aligned with FIS' modernization and growth objectives. Work closely with the Enterprise Data & AI team to ensure alignment with FIS' unified data architecture, governance, and model development standards. You'll be at the forefront of FIS' transformation, helping regional and community banks harness the power of AI to modernize operations, personalize customer experiences and drive growth.
Tanium is seeking a Corporate Counsel to support Tanium in its corporate securities and corporate governance work, along with additional responsibilities.. This role will provide an opportunity to bring a base of core corporate securities and governance experience to the team, while also gaining experience in other functions of an in-house legal department.. This is a hybrid position, which will require in person attendance several days each week in one of the following locations: Addison, TX; Bellevue, WA; Durham, NC; Emeryville, CA; or Reston, VA.. Public company readiness initiatives, including SOX compliance frameworks, internal controls, disclosure procedures, and certification processes. Cross-functional matters in partnership with the Finance, Accounting, Tax, Treasury, Communications and People teams.
We are currently looking for an Audit Intern to join our team in Franklin, TN. The operational Audit team is responsible for performing audits of processes at the Americas headquarters, as well the manufacturing plants and other facilities.. Assist Regulatory and IT Audit teams as needed. Must be currently enrolled in an undergraduate/graduate degree program in Accounting, Finance, or other related business majors. Strong analytical skills (IDEA, ACL, Tableau) are a plus. All employment is contingent upon the successful completion of drug and background screenings in accordance with Nissan policies and in compliance with federal, state, and local laws, including the California Fair Chance Act and the Los Angeles County Fair Chance Ordinance.
The Financial Associate (Teller/New Accounts) is responsible for providing a consistent positive and professional customer service experience demonstrating a high level of sales proficiency in person and on the phone. This universal role will provide an opportunity to continue in expanding their banking knowledge or help them launch into a successful career in the financial industry. Balancing transactions and cash ensuring paper documentation and negotiability and an adequate audit trail.. Adheres to established internal controls on regulatory requirements ensuring compliance.. ANBTX strongly encourages candidates that are fluent in English and Spanish to apply.
Develops specialized expertise in credit underwriting and risk management in our core strategies and markets, including Interest Rate Hedging and Structured Credit. Coordinates the review of loan documentation and loan booking packages. Interfaces with Credit Administration, Risk Management, Treasury, Controllers, and other departments to address loan portfolio management, loan policy, and any related issues. Effective engagement with Credit Administration and Banks internal credit approval authorities for all credit presentations and any necessary modifications. Maintains credit files incompliance with Bank Credit Policies & Procedures.
Laundering Analytics program with model development, model optimization, model validation, management information reporting, AML system integration, AML data infrastructure and AML data architecture to effectively fight financial crime.. Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML customer risk rating covering multiple product lines, including banking, brokerage and lending to ensure sound risk coverage across the enterprise.. Ensure adherence to the organization’s established ML framework, coding conventions, documentation standards, and model risk management policies, embedding AML compliance and regulatory requirements into design and deployment.. Develop governance documentation related to tuning efforts, parameter changes and data validation for AML transaction monitoring to ensure a comprehensive audit trail is maintained.. 12+ years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/analytics.
The City of Anaheim Finance Departmen t Accounting Division seeks a dynamic Senior or Principal Accountant to support the City's accounting and financial reporting, grant accounting, single audit, general ledger, cash management, debt service administration, accounting for capital assets, wire transfers, accounts payable, account analysis and reconciliations.. The Division also provides oversight for the City's system of internal controls to safeguard the assets of the City, administers the reporting of capital assets, monitor investment activities, processes miscellaneous billings for amounts owed to the City (with the exception of utility billings), reviews/balances/records daily bank activities, performs wire transfers, and processes all invoices to the City for goods and services purchased.. Incumbents at this level are assigned to highly complex areas and the scope of duties requires greater expertise than at the Senior Accountant level.. Experience and Education: Three years of responsible professional accounting experience supplemented by a Bachelors degree from an accredited college or university with major course work in accounting, finance, business administration, public administration, or a related field.. Four years of responsible professional accounting experience supplemented by a Bachelors degree from an accredited college or university with major course work in accounting, finance, business administration, public administration, or a related field.
Harbor Group Management Company is a multi-billion dollar real estate investment and property management firm.. Vice President, Asset Management – Direct Equity. In the role of Vice President Asset Management – Direct Equity, you are a part of the Harbor Group International’s Asset Management, which manages all of the company’s direct equity investments.. Oversee tax appeal issues and ensure regulatory and lender compliance requirements.. A minimum of 8 to 10 years of experience in relevant development, asset management, property management and/or acquisition work experience in the multifamily industry.
As the Senior Accountant for the Corporate Accounting team, youll be responsible for month-end close, journal entries, reconciliations, maintaining strong internal controls, and for delivering timely, accurate, and relevant financial information.. Your primary responsibilities will include supporting the corporate accounting team with expertise across global incentive compensation programs, hedge accounting, cash repatriation and legal entity projects, and impairment for goodwill and intangible assets.. Prepare hedge accounting journal entries, partnering with Treasury and FP&A, as necessary, and with applicable regions to execute the transactions ensuring that the consolidated financial statements are complete and accurate.. Advanced knowledge of MS Excel and proficiency in MS Word, Financial systems experience in SAP and TM1 a plus.. Founded in 1938, Columbia Sportswear Company is a global leader in designing, sourcing, marketing, and distributing outdoor and active lifestyle apparel, footwear, accessories, and equipment.
Manage the internal audit program to ensure compliance with ISO, R2, NAID and RBA standards.. 9001:2015 Quality Management Systems (QMS),. 45001 international standards for Occupational Health and Safety Management Systems (OHSMS). Ensure that facilities handling used electronics do so in a way that protects the environment, human health, and data security.. Utilize internal controls and auditing systems to monitor and report on compliance with regulated activities.
Our portfolio includes the iconic Campbell's brand, as well as Michael Angelo's, Pace, Pacific Foods, Prego, Rao's Homemade, Swanson, and V8.. In our Snacks division, we have brands like Cape Cod, Goldfish, Kettle Brand, Lance, Late July, Pepperidge Farm, Snack Factory, and Snyder's of Hanover.. Development of monthly financial projections and annual operating plans, including Risk and Opportunity management, partnering with parties supporting the IBP cycle. Partner with Procurement for any warehousing contract review and set-up. Provide analytical insight regarding monthly financial results linking COPM results to COPS
You will also be able to make the most of our fitness center and lunchtime cafe.. Each rotation, typically 6 to 8 months, is designed to build your analytical, technical accounting, communication, leadership and networking skills through budgeting and forecasting, variance analysis, evaluation of capital investments, cash flow and strategic planning.. Assignments can vary and will include opportunities to work in one of our finance functions as a member of Corporate Financial Planning and Analysis FP&A, Internal Audit, Treasury, Tax, Investor Relations, Financial Services, Business Development or Business Unit FP&A teams.. Access to our onsite fitness center and cafe.. Bachelor's degree in Finance, Accounting, Economics or a related field
Join to apply for the Chief Marketing Officer (CMO) role at Motopia.. We are looking for an experienced Chief Marketing Officer (CMO) to oversee all marketing operations of the company and develop its marketing strategy and vision. Vice President of Marketing, Government, Funder, and Non-Profit (GFN) Segment Vice President, Marketing Material Compliance Officer New York, NY $200,000.00-$225,000.00 3 weeks ago.. Area Vice President of Sales & Marketing Asset & Wealth Management - Vice President Marketing Supervisory Manager – New York, NY, Chicago, IL and Columbus, OH Structured Investments Distribution and Marketing Middle Office - Vice President Vice President, Wealth Management Editorial - Fidelity Institutional & Asset Management Marketing Jersey City, NJ $123,000.00-$207,000.00 1 week ago.. Vice President, Finance – Subscription Revenue & Marketing We’re unlocking community knowledge in a new way.
This client facing role serves as a critical link between relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk so that appropriate actions can be taken to manage the risk, minimize losses and assign an accurate risk rating. A CCM program includes but is not limited to annual reviews, interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms of credit surveillance. Experience with Capital IQ, FactSet, and Bloomberg. M&T Bank Corporation is a financial holding company headquartered in Buffalo, New York. M&T’s affiliates offer advice, guidance, expertise and solutions across the entire financial spectrum, combining M&T Bank’s traditional banking services with the wealth management and institutional capabilities offered by Wilmington Trust.
This role offers the opportunity to build and scale risk management capabilities at a leading fintech company at the intersection of technology, finance, and regulation.. Foster cross-functional collaboration with Enterprise Risk Management, Compliance, and the Business. Lead strategic initiatives to enhance first line risk management capabilities and integrate data-driven monitoring. Experience in financial services, fintech, or other regulated industries. Preferred Qualifications – Experience with payment systems, digital banking, or cryptocurrency/blockchain technologies
Chance to contribute to meaningful financial planning and analysis in a leading insurance group. Collaborate with treasury and investment teams to consult on plan/forecast assumptions. Lead complex financial analyses and manage regulatory reporting requirements. Bachelor's degree in Business Administration, Finance, Accounting, Economics, or a related field. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.