Regional Finance Manager Sunstate Equipment Co. Where Safety and People are Core Values! We care about our people and it shows. Why You'll Love It Here! Our top priority is our people. At Sunstate, every employee is valued, respected, and fairly compensated. And, every voice is heard. Even as we grow from coast to coast, you can't help but feel the close knit work family

Role Loan Analyst (Compliance Services) Duration 12 Month Project Location Dallas, TX Job Description Our Compliance Services team is seeking an experienced and motivated Analyst III with 7+ years syndicated bank loan / management experience in the finance field to facilitate daily management of client coverage and deliverables. The individual will be responsible for over

The Credit Portfolio Officer is an advanced level analytics position responsible for conducting AML KYC reviews, approval and monitoring the portfolio to identify AML KYC issues in coordination with the Risk Management team. The overall objective of this role is to manage Citi's AML KYC exposure to clients and counterparties globally. Responsibilities Contribute to the de

The Head of Review and Challenge for Country Risk leads teams responsible for two primary areas Scenario Design and Variable Forecasting, including the independent review and challenge of the activities and results of the Scenario Design and Variable Forecasting Workstream, and Country Risk, including the independent review and challenge of sovereign, central bank, and cr

Collaborate to define the omni channel client journey strategy. Help to develop and implement standard global operating practices including common service taxonomy, measurement capabilities and prioritization. Develop an authoritative knowledge of journey specific client trends and market practices; leverage insights to foster innovative design practices for key initiativ

Locations VA Richmond, United States of America, Richmond, Virginia Manager, Associate Relations (Remote Eligible) Are you looking for a role focused on consulting with the business to assist in problem solving? Do you like to have strategic impact and work cross functionally in a dynamic environment? Our HR Associate Relations team is looking for someone who is motivated,

Serve as primary point of contact for Regulation W and other accounting/reporting related compliance areas by collaberating with the First Line of Defense (business units), as well as legal and Corporate Compliance, on transactions and processes that may have Regulation W impacts, including for any new or changed products and services. Establish and oversee proper control

In this role, you will lead a technical team responsible for managing a portfolio of software applications that support the business objectives within the organization. Your team will be responsible for the development, maintenance, and support of applications related to functions including Finance, Accounting, Legal, and other corporate IT Business systems. Your team wil

Responsible for delivering the CCB coverage model by driving the CLM client calling effort in partnership with Commercial Bankers to drive revenue growth, deepen relationships, proactively owning, responding to and anticipating future needs, challenges or risks, in addition to identifying and pursuing new clients aligned with value proposition. In partnership with the Ind

The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The overall objective of this role is to apply a comprehensive understanding of different Internal Audit standards, to direct complex audit activities for a component of the business at a regional or country level. The role

Be unstoppable with us! T Mobile is synonymous with innovation and you could be part of the team that disrupted an entire industry! We reinvented customer service, brought real 5G to the nation, and now we're shaping the future of technology in wireless and beyond. Our work is as exciting as it is rewarding, so consider the career opportunity below as your invitation to g

Maintenance of Enterprise Risk Management (ERM) Framework Maintain regular updates to the ERM Framework to 1) ensure alignment with regulatory expectations and industry standards; 2) defines common expectations across all risk pillars; and 3) summarizes risk assessment processes by risk pillar. Identify opportunities for improved alignment with the ERM Framework within fi

Review existing and potential client business scenarios to identify new business development and cross selling opportunities for more complex relationships. Assist in the preparation of RFP responses. Conduct new business presentations to clients, prospects, and industry professionals in accordance with established programs and procedures. Contribute to department annual

Coordinate application testing efforts that support protecting the confidentiality, integrity, and availability of business information that are stored and processed Educate and advise business and technical leaders on the development, delivery and management of security solutions Define and implement security policies and standards, and provide periodic Information Secur

The Mortgage and Retail Bank Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and d