Provide ongoing support related to compliance advisory coverage and monitoring of various banking activities for compliance with key regulations issued by City National Bank's ("CNB"), primary U.S. based prudential regulators ("Prudential Regulations"), including Regulations W, O and regulations related to investments across multiple lines of businesses across the bank. P

Seeking experienced Senior Accountant Consultants for clients in the South Oakland County, MI area to be engaged on an interim basis. As a Senior Accountant Consultant, specific role(s) with clients and position responsibilities will vary from engagement to engagement. Work may include reconciling account balances and bank statements, maintenance of general ledger includi

Seeking experienced Senior Accountant Consultants for clients in the South Macomb County, MI area to be engaged on an interim basis. As a Senior Accountant Consultant, specific role(s) with clients and position responsibilities will vary from engagement to engagement. Work may include reconciling account balances and bank statements, maintenance of general ledger includin

The Investment Manager Services Division (IMS) at SEI is growing rapidly and is seeking new members on our Foreign Account Tax Compliance Act (FATCA) team. Our primary goal is to provide exceptional customer service and administration servicing for our clients' assigned hedge and private equity funds. What you will do As the Supervisor, you will be responsible for assisti

Seeking experienced Senior Accountant Consultants for clients in the East Oakland County, MI area to be engaged on an interim basis. As a Senior Accountant Consultant, specific role(s) with clients and position responsibilities will vary from engagement to engagement. Work may include reconciling account balances and bank statements, maintenance of general ledger includin

It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. BSA/AML Compliance Investigator II works directly with a Compliance Manager to meet the requirements of the assigned regulatory area of the Compliance Management Program which includes researching, reviewing, and interpret

Let Vaco work for you! Our Client has an IMMEDIATE need for a Staff AccountantConsultant ! HybridNorthSan Diego, 2month project. MUST HAVES BA/BS degree in Accounting or Finance orrelated field. 2+ years Accounting/Finance experience JE, GL, Reconciliations NetSuite Experience Apply today! Vaco values a diverse workplace and strongly encourages women, people of color, LGB

Seeking experienced Senior Accountant Consultants for clients in the East Washtenaw County, MI area to be engaged on an interim basis. As a Senior Accountant Consultant, specific role(s) with clients and position responsibilities will vary from engagement to engagement. Work may include reconciling account balances and bank statements, maintenance of general ledger includ

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

Provide advisory coverage and conduct ongoing monitoring of various banking activities for compliance with key regulations issued by City National Bank's ("CNB"), primary U.S. based prudential regulators ("Prudential Regulations"), including Regulations W, O and regulations related to investments across multiple lines of businesses across the bank. Provide support of such

. Here, Diversity, Equity and Inclusion are integrated into our core values and practices. We are passionate about building, sustaining and evolving an inclusive and equitable environment. We are seeking individuals who live these values and want to share their experiences and efforts in support of our collective mission. We're 14,000 strong. And it takes every one of us

The National Solutions Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language

Drive end to end strategic Anti Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions Accountable for end to end technology delivery, change management deliverables and financials for initiative according to enterprise change standards Requirements 5+ years project management and/or technology experience with a strong track record of managing

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

Reviews and Analyzes system activity and generated Fraud alerts in accordance with Financial Crimes Compliance expectations. Ability to analyze Financial Crimes and Fraud related triggers related to risk activity. Appropriately escalates matters associated with Financial Crimes Fraud activity that warrants engagement from supervisory staff. Prepares Reports and recommends