Risk and Regulatory - Resolution Planning - Manager Job Category Risk and Compliance Level Manager Specialty/Competency Financial Risk Time Type Full time Travel Requirements Up to 80% Job ID 596826WD Location(s) CA-Los Angeles, FL-Tampa, FL-Miami, NC-Charlotte, GA-Atlanta, CO-Denver, IL-Chicago,...
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position will include acting as general counsel to SEI Private Trust Company (SPTC), a wholly-owned subsidiary of SEIC and Office of the Comptroller of... the Currency (OCC) regulated Federal Savings... Association. The Senior Attorney will provide legal counsel to variou...
for a National Tax Office Financial Products Manager to... join their team and specialize in the taxation of financial products. The successful candidate will be responsible for advising clients on the tax implications of their business objectives, evaluating and selecting...
GRC Third Party Risk Management Director The candidate should have a Bachelor's degree in Business Administration or business-related field. . or Master's degree in Business, Accounting or Healthcare-related field preferred. CPA, CISA, CRCM, CISSP, CISM, CHC, CHPC and/or CCEP desired....
GRC Third Party Risk Management Director The candidate should have 8 years of proven success in risk and/or compliance roles, including compliance-related consulting, risk management or operations. Must have Bachelor's degree in Business Administration or business-related field. Degree(s) Preferred: Juris...
Consultant V - Audit and Exam Coordinator The candidate will support the WIM T&V team in control testing, validation reviews, and special projects. Will ensure the successful coordination of regulatory activities across Wealth Investment Management Testing & Validation. Work closely...
to join their Philadelphia office. The Treasury Analyst will... be responsible for administering approximately 120 bank accounts, monitoring daily activity, managing account creation and closing, helping resolve stale checks, participating in cash forecasting efforts, and preparing bank reconciliations. The ideal...
Counsel - Compliance The candidate will be responsible for support of regulatory compliance and fairness matters for the Legal Department for Bank, . Prepare presentations, attend meetings, draft procedures and regulatory responses and perform legal analyses and other legal matters...
President Corporate Counsel The candidate must have a law degree, be admitted to the bar in at least one US state and eligible for NJ in-house licensing. Advising on the creation and monitoring of cutting-edge stable value, market-valued investment products,...
assessment activities. Ensure assessments meet or exceed established regulatory requirements and expectations across multiple regulators, including the Consumer Financial Protection Bureau, the Office of the Comptroller of... the Currency, and the Federal Reserve.... Identify consumer financial law risks and M...
have worked as a senior level Assistant United States Attorney, federal defender, Department of Justice attorney, state assistant attorney general, or as an enforcement attorney from the SEC, FDA, Antitrust Division, FAA, FTC, Comptroller of the Currency, Federal... Reserve Boar...