A financial institution that provides services such as accepting deposits, making business loans, and offering basic investment products
What is a commercial bank?
100
Perform complex accounting and financial reporting responsibilities, applying advanced knowledge of generally accepted accounting principles and concepts.
What is an accounting manager?
100
This bank acquired Merrill Lynch in 2014.
What is Bank of America?
100
This is the most popular certification for accountants.
What is Certified Public Accountant (CPA)?
100
These banks take deposits from individual and institutional customers, which they then use to extend credit to other customers.
What is commercial banking?
200
Provides tax consulting and compliance services to large mutual funds.
What is Tax Financial Services Manager?
200
This company is also known as Amex.
What is American Express?
200
Assists their clients in managing, sheltering, and expanding their assets through the development of a comprehensive plan geared to the client's financial objectives.
What is Certified Financial Planner (CFP)?
200
After the great depression, through the Glass–Steagall Act, the U.S. Congress required that banks only engage in banking activities, whereas investment banks were limited to capital markets activities. This separation was repealed in the...
What is the 1990s?
300
This is the provision of services by a bank to an individual consumer.
What is consumer banking?
300
Develops, maintains, reviews, and presents comprehensive and summarized reporting packages. Identify where efficiencies can be established in the financial reporting process.
What is manager of financial analysis?
300
This bank traces its origins to a goldsmith banking business established in the City of London in 1690
What is Barclays?
300
Professionals with this certification earn more competitive salaries than those with just a CPA. Sponsored by the Institute of Management Accountants.
What is Certified Management Accountant (CMA)?
300
This is a type of retail/consumer bank with lox taxation and regulation. Commonly referred to in crime movies as depositing your money in this type of account.
What is offshore bank?
400
This is typically the most successful department in most banks.
What is consumer banking?
400
Oversees key compliance metrics, aggregating compliance risks for reporting to executive management, and championing best practices for metric creation, analysis, and reporting.
What is Compliance Officer?
400
This company is part of the DOW Jones 30.
What is American Express?
400
These are widely recognized as experts in the anti-fraud field.
What is Certified Fraud Examiner?
400
The consumer banking industry is trending toward the inclusion of this new type of technology.
What is mobile banking?
500
This is the division of a bank that mostly deals with deposits and loans from corporations or large businesses.
What is commercial banking?
500
This is a corporate officer primarily responsible for managing the financial risks of the corporation. This officer is also responsible for financial planning and record-keeping, as well as financial reporting to higher management.
What is Chief Financial Officer?
500
This company helped pioneer the mass marketing of credit cards.
What is Capital One?
500
With greater use of social media and higher exposure, consumer banking is trending towards this type of approach.