- Charles Schwab (Westlake, TX)
- **Your opportunity** **Director, Digital Assets Deputy BSA/AML Officer** Our Opportunity: Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & Co. ... assets and making Charles Schwab the most trusted leader in the financial services industry. FCRM's BSA/AML/Sanctions Program is currently seeking a Director to… more
- Amentum (Aberdeen, MD)
- …Memorandums of Understanding (MOUs) / Memorandums of Agreement (MOAs). + Monitor financial performance of assigned programs in compliance with established higher ... headquarters guidance, targets and timelines via GFEBS and pertinent financial systems. + Assist Project Leads in budget planning...communication skills. + Direct experience with the DoD 5000 series regulations and & in-depth knowledge to apply a… more
- Raymond James Financial, Inc. (Jersey City, NJ)
- **Raymond James** **Overview** **One of the largest independent financial services firms in the country could be** **the place** **you build** **a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more
- Citigroup (Coral Springs, FL)
- The Financial Advisor is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... sub-function/job family. **Responsibilities:** + Responsible for providing a wide variety of financial and investment services to an Ultra high Net Worth client base… more
- Equitable (Columbus, OH)
- …your team * Coaching from your experience & training to develop new Financial Professionals * Collaborating with local leadership to strengthen values, mission and ... with branch and company strategy * Supervisory skills ensuring compliance and brand are met * Fostering diverse talent...not required_ * Complete 12 months as entry level Financial Professional meeting requirements and have a developed client… more
- Thrivent Financial (Minneapolis, MN)
- …these performance metrics. + Enhance the growth and productivity of experienced financial advisors by supporting their practices and succession planning. Focus on ... - year college degree strongly preferred. + Minimum five years coaching financial advisors . Demonstrated experience and expertise working with more sophisticated… more
- State of Minnesota (St. Paul, MN)
- …to complete a continuous series of external and internal financial , compliance , operations, management performance, information systems, and investigative ... department's internal operations to determine if the areas are in compliance with applicable laws, regulations, accounting principles, and internal control systems.… more
- CACI International (San Antonio, TX)
- …Technical Implementation Guides (STIGs) to ensure system hardening and compliance . **Responsibilities:** + Stakeholder Engagement: Act as the primary liaison ... departments to ensure they are aligned with industry best practices and compliance requirements. + Security Project Support: Provide insights and expertise to… more
- CUNY (New York, NY)
- …Enterprise Resource Planning (ERP) solution that integrates student administration, financial management, and human resources operations across CUNY's 25 colleges. ... to support the university's shared services IT initiative. This role ensures compliance with federal regulations (PCI DSS, FERPA, GLBA) while safeguarding sensitive… more
- Citigroup (New York, NY)
- …enhance mathematical models to automatically price and trade Spread Product securities. Analyze financial time series data and other data source to extract ... Work closely with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market making system. Utilize… more