...opportunity to combine your passions for entertainment, media and technology to transform our company and your career.Our Lead Compliance Financial Analysts oversee the development and/or implementation of Sarbanes-Oxley Act (SOX) compliance programs and documentation.Key...
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Worldwide
3 days per week
...are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our... ...leader in the banking industry, we are hiring for a hybrid Bank Compliance Officer that will coordinate, conduct, and manage bank compliance...
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Night shift
...'re the brains behind our work.**
Citis Commercial Bank ("CCB") is looking for Summer Analysts to join our team. Our Commercial Banking division works... ...controls, legal, marketing, operations, risk, compliance, and technology teams
**Your time here will look something...
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Bank staff
Internship
Overseas
...$2.3 trillion in assets, including the investments of some of the largest funds and institutional investors in the world
Compliance Analyst
The role of the Compliance Analyst, Americas is responsible for SEC Investment Advisor compliance clients, particularly Registered...
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Flexible hours
...Job Description
Job Description Description: Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fair Banking Compliance Officer in Dallas, Texas.
MUST HAVE- 3-5 years of analytical experience in...
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Flexible hours
...related industry experience, or equivalent business experience, or successful completion of at least 1 year as an Associate Principal Analyst.
* Demonstrated ability to work independently and in groups.
* Work experience showing successful use of analytic and...
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For contractors
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Local area
Immediate start
This position will support the compliance function and state filings.
Key Accountabilities:
Preparation and submission of rate, rule, and form filings countrywide
Review and analyse state statutes, regulations, and rating bureau bulletins to determine impact and...
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Flexible hours
Job Description:
Our Compliance Services team is seeking an experienced and motivated Analyst I with 1 - 3 years of professional work experience (finance field preferred) to facilitate daily management of client coverage and deliverables
The individual...
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...offering a contract to hire employment opportunity for a Sr. Medical Claims Analyst based in Dallas, Texas.. This role is within the healthcare industry and requires managing and performing compliance assurance activities, conducting reviews, and maintaining effective...
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$120k - $180k
Director Compliance - Reporting and Governance
Country: United States of America
Director Compliance, Reporting & Governance... ...senior compliance and/or audit position within the securities or banking industry.
Excellent written and verbal communication skills...
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$46.88 - $78.12 per hour
Sr. Advisor - Regulatory Compliance
Dallas, United States of America
The Sr. Advisor - Regulatory Compliance serves as a subject... ...matter expert on key Federal Reserve regulations, including the Bank Holding Company Act and Reg Y, to ensure documents, projects, processes...
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...JOB SUMMARY Baylor Scott & White Health (BSWH) is committed to the operation of an effective compliance program. The Corporate Compliance Manager works under the direction of the Compliance Vice President and/or Director to manage ongoing activities related to the development...
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...this site. We only accept applications for open positions and do not accept general inquiries.
CF Compliance Consulting Group is seeking a Compliance Risk Analyst.
This role is responsible for using data and metrics to identify potential areas of risk for a financial...
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...first-class experience to clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset and are looking to... ...opportunity to take your career to the next level.The two-year Analyst Program provides exposure to our multiple business areas within...
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...Bank Regulatory Attorney The Bank Regulatory Attorney position is responsible for providing leadership, advice, and guidance on regulatory... ...legal guidance to the organization on regulatory, risk, compliance, and other legal matters involving Comerica. This critical role...
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Bank staff
...Job Description
Job Description United Texas Bank is a Dallas-based Texas business bank focused on providing creative... ...and professional manner.
We are currently seeking a Compliance Policy and Governance Analyst to join our growing compliance department. You will be...
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Flexible hours
MORE ABOUT THIS JOB:
INVESTMENT BANKING
Our division works on some of the most complex financial challenges and transactions in the market today. Whether advising on a merger, providing financial solutions for an acquisition, or structuring an initial public offering...
$26.04 - $36.46 per hour
...external financial statement auditors in eight countries (and counting!). We also support international expansion efforts with our banking, regulatory, and accounting expertise. Reporting to a Corporate Accounting Manager, you will build and use auditing techniques to...
Holiday work
Full time
...Job Description
Infosys is seeking a Banking Business Analyst . In the role of Business Analyst, you will interface with key stakeholders... ...Experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital Markets/ Trade Surveillance...
Relocation
...Description Job Description:
Actively seeking a talented and motivated individual to join our Global Banking & Markets - FICC Ops team as an Operations Analyst. In this role, you will be responsible for supporting the firm's FICC trading activities by ensuring accurate...
Bank staff
...are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our... ...industry, we are hiring for a part-time, remote Senior Bank Compliance Specialist that will conduct compliance risk assessments, audits...
Remote job
Part time
Night shift
...management, middle office, investor relations, accounting, regulatory, compliance, and tax services. Since its inception in 2008, HedgeServ has... ...candidate is expected to be the subject matter expert for all bank loan related topics, must be able to hold conversations with...
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Bank staff
Immediate start
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...Corporate Compliance Nurse
This is a corporate, enterprise-wide role, serving as a resource to our programs and senior leadership regarding issues of Compliance & QA/PI.
Service lines: Home Health (skilled), Private Duty, Hospice, Palliative Care, Homecare (non...
...Description
The Risk & Compliance Manager ensures that the organization conducts its business processes in compliance with laws and regulations, professional standards, and accepted business practices and is responsible for managing the risk insurance programs that...
Local area
...data science and healthcare enable the entire healthcare ecosystem to drive better health outcomes.
Description
The Deputy Compliance Officer role will help lead the Company's Trust and Compliance Program, reporting to the Chief Counsel, Enterprise and working closely...
Full time
...Description
Compliance Analytics Manager- Remote, USA
MoneyGram International, Inc. is... ...experience in a Data Analytics or Business Analyst role or equivalent work experience.... ...its customers to send funds directly into bank accounts and mobile wallets or cash-in and...
Holiday work
Work experience placement
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...Description
Job Description:
The Treasury Analyst works in the Financial Planning &... ...financial and cash liquidity covenants, compliance, and structured finance reporting. Manage... ...the liquidity buffer daily to ensure the Bank holds the appropriate amount and composition...
Full time
Temporary work
Work experience placement
Shift work
...Southwestern has approximately 21,000 employees and an operating budget of approximately $4.1 billion.
POSITION SUMMARY
The Compliance Analyst II works under minimal supervision to manage payor and perform compliance assurance/effectiveness reviews of various...
3 days per week
...Req ID: 74985
Location: Dallas -DAL
Areas of Interest: Commercial Banking; Commercial Banking, Business Banking; Relationship Management; Risk Management
Pay Transparency Salary Range: Not Available
Application Deadline: 05/23/2...
...regulatory challenges. At Ankura, we know that collaboration drives results.
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on...
Work experience placement
Immediate start
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