- US Bank (Washington, DC)
- …legal issues, while working with various departments and individuals at US Bank to serve as a trusted legal and business advisor. Successful candidates ... in meetings with regulators and trade groups to advance US Bank 's positions. + Provide legal...Security E-Verify program in all facilities located in the United States and certain US … more
- US Bank (Washington, DC)
- At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories. ... person is unique in their potential. A career with US Bank gives you a wide, ever-growing...and regulations, including the 33 Act and 34 Act, US credit risk retention regulations, the EU/UK… more
- US Bank (Washington, DC)
- …passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States , we're one of the country's most ... At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories.… more
- Bank of America (Washington, DC)
- …*Strong project management and process skills, able to **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Bank of America policies to address related credit, risk , compliance, legal , operational, and business issues...operational, and business issues with our clients in the United States and Latin America. The broader… more
- US Bank (Washington, DC)
- …attorney to join the Capital Markets Legal Team to support the US Bank provisionally-registered swap dealer. This attorney will provide transactional and ... At US Bank , we're on a journey to do...Homeland Security E-Verify program in all facilities located in the United States and certain US territories.… more
- US Bank (Washington, DC)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank , we're on a journey...At US Bank , we're on a journey to do our...card operations & IT, as well as accounting principles, risk management theory and legal contract theory… more
- Bank of America (Washington, DC)
- …of seven days from the date it was posted. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates consider ... related to information security technology and recommend actions in support of the bank 's wider risk management and compliance programs. * Foster relationships… more
- Bank of America (Washington, DC)
- …Counseling + Succession Planning + Trade Operations Management **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... regulators, and outside legal counsel + Requires diversification and experience with Bank of America and Merrill Products & Services, Trend Analysis, Risk … more
- M&T Bank (Washington, DC)
- …and experience will inform their specific compensation. **Location:** Washington, District of Columbia, United States of America M&T Bank Corporation is an ... of appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance, to ensure timely delivery of quality service and expand… more
- M&T Bank (Baltimore, MD)
- …knowledge, skills, and experience will inform their specific compensation. **Location** Baltimore, Maryland, United States of America M&T Bank Corporation is ... deposit accounts. Responsible for understanding commercial deposit accounts to include legal documentation, systems, and the servicing of customer needs. Serves as… more
- M&T Bank (Annapolis, MD)
- …knowledge, skills, and experience will inform their specific compensation. **Location** Annapolis, Maryland, United States of America M&T Bank Corporation is ... analysis, prepare recommendations for customized financial solutions to current and potential Bank customers and their portfolios, to meet their needs and with their… more
- M&T Bank (Baltimore, MD)
- …skills, and experience will inform their specific compensation. **Location** Buffalo, New York, United States of America M&T Bank Corporation is an ... way + Drive internal stakeholder alignment and support among Bank leadership and key support functions, including Legal... Bank leadership and key support functions, including Legal , Risk , Compliance, and Technology. + Define… more
- M&T Bank (Baltimore, MD)
- …knowledge, skills, and experience will inform their specific compensation. **Location** Baltimore, Maryland, United States of America M&T Bank Corporation is ... related to monitoring risks and ensuring regulatory compliance for assigned accounts with Legal , Risk , Compliance and/or Audit as required. Research and resolve… more
- M&T Bank (Baltimore, MD)
- …knowledge, skills, and experience will inform their specific compensation. **Location** Baltimore, Maryland, United States of America M&T Bank Corporation is ... revenue. + Regularly review customer information to ensure compliance with BSA ( Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer)… more
- M&T Bank (Washington, DC)
- …and experience will inform their specific compensation. **Location** Washington, District of Columbia, United States of America M&T Bank Corporation is an ... team goals and track their performance. + Represent the Bank in civic and community activities. + Exercise usual...and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Baltimore, MD)
- …will fall within this range and is available from your recruiter. **Location** Baltimore, Maryland, United States of America M&T Bank Corporation is an Equal ... settlements, deposit and credit card products and IRAs, check processing, and legal document processing. This Center of Excellence also expedites the processing of… more
- UMB Bank (Annapolis, MD)
- …and consulting. You will partner closely with internal stakeholders including Legal , Risk , Compliance, Information Security, Finance, and Business Operations ... , a division of UMB Bank na As a Contracts Manager, you will...cost savings for UMB. + You will use internal risk software to understand potential contract risks identified by… more
- T. Rowe Price (Baltimore, MD)
- … and grow your career with us . About this Position The Director of Counterparty Risk role leads the Counterparty Risk team within Investment Risk at T. ... 43 associates located in the United Sates, United Kingdom, Luxembourg, and Singapore. Investment Risk ... escalation (business units represented on the CRC include Risk , Trading, Investments, Operations, Legal , and Compliance)… more
- US Courts (Washington, DC)
- …the Administrative Services Division Financial Department of the Clerk's Office of the United States District and Bankruptcy Courts for the District of Columbia. ... as needed. Performs other duties as assigned. Requirements Conditions of Employment United States citizenship is required for consideration for this position.… more
- Wells Fargo (Washington, DC)
- …+ Active State Bar membership or the equivalent in a country outside the United States **Desired Qualifications:** + Experience as a practicing attorney in ... Executive Director - Payments Policy on our Enterprise Payments Legal team to provide legal support on...MasterCard, ACH, RTP, EWS, Federal Reserve) + Familiarity with US Bank Secrecy Act (BSA)/Anti Money Laundering… more