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

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

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

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

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

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

Human Resources (HR) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation. Within this context, Human Resources is responsible for the development and delivery of core HR programs including sourcing qualified talent; assi

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

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

Employer DWS Group Title Request for Proposal Specialist Asset Management Location Jacksonville, Florida Job Code #LI LV2 #LI 02 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

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

Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the team The Global Regulatory Complia