Responsible for being knowledgeable and up to date on banking laws and regulations as well as NFCU policies and procedures pertaining to HMDA. Review accuracy of the data collected and required to be reported on mortgage loans originated. Review accuracy of the data collected and required to be reported on mortgage applications that did not originate (denials, withdrawals

Job Title Divisional Regulatory, Risk, and Control Analyst Corporate Title Assistant Vice President Location Jacksonville, FL Overview The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals

Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transf

Follows policies and procedures and exercises good judgment to ensure client privacy, Bank security and fraud/loss prevention. Assists supervisor in departmental cross training when necessary. Reviews Treasury Management Agreements to establish and performs accurate client access and set up for all Treasury Management products and services according to required approvals,

Treasury Specialist I Job Locations US FL St Petersburg Requisition ID 2024 31509 Position Type Full Time Position Classification On Site Job Function Finance Overview Forecasts the cash and liquidity needs of the organization and ensures there is sufficient cash to meet operational needs | Determines when additional cash is needed and raises funds through the issuance of

Manages the Financial Information System to provide valuable/actionable financial data. Ensures compliance with GAAP and regulatory guidance. Works with the Chief Financial Officer (CFO) and leadership teams to ensure the Credit Union makes good decisions based on the best analysis available at the time and builds the team internally to make decisions aligned with the val

Marcum LLP offers a great career with exceptional benefits. There's a lot to think about when it comes to launching your career. At Marcum, we offer you a world of opportunity, a highly competitive salary, exceptional benefits, flexible work options, and industry leading technology, all within an environment that values your contributions and supports your professional gr

About the Role The Treasury Analyst position at TD SYNNEX involves managing daily cash activities, overseeing positive pay operations, and preparing and delivering cash activity reports to executives. This role involves working with large corporations such as banks and universities. Responsibilities also include administering the Electronic Funds Transfer Program, maintai

Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transf

The Senior Lead Analyst position is an integral member of the Global Regulatory Reporting Group (GRR). The GRR Group is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). The position will have a high level of visibility within the organization with opport

Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transf

Employer DWS Group Title Senior Risk Manager 3rd Party Risk Location Jacksonville, FL About DWS Today, markets face a whole new set of pressures but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry leading firm with a global presen

The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformatio

Must be able to persuasively articulate Fifth Third's value proposition to both internal and external clients to influence the outcome within the sales process. Demonstrate ability to identify client needs and the ability to present working capital solutions to clients and prospects. Demonstrate ability to understand payment processes. Demonstrate proficiency in knowledge

Plan the research for and development of specialized risk assessment scopes Collaborate with management and personnel to optimize risk assessment scope development Identify potential business risks, operational and regulatory process deficiencies and improvement opportunities Gather and synthesize data; present conclusions and offer risk mitigation, remediation and proces