- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …Lead and oversee staff in researching, conceiving, reviewing, coordinating, and implementing Bank Secretary Act (BSA) program activities to assist in the protection ... administration of the regulatory regime of the BSA and international standards. Assist the Director of the Office of...position includes: Leading people or projects related to the Bank Secrecy Act (BSA), anti-money laundering laws, or other… more
- JPMorgan Chase (Charlotte, NC)
- Become an integral part of the Asset & Wealth Management- Private Bank team where you will have the opportunity to work in a fast-paced organization and each day ... quality. As an Executive Assistant in Asset & Wealth Management- Private Bank , you will need to work...external meetings + Arrange and coordinate complicated domestic and international travel + Organize all aspects of internal and… more
- Scotiabank (New York, NY)
- …or equivalent + Certified Treasury Professional (CTP) designation an asset + International banking experience + Strong creative solution and motivation for process ... non-standard hours are a common occurrence. + Domestic and International travel required Interested? At Scotiabank, every employee is...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
- Manulife (New York, NY)
- …management experience on the buy side within a real estate credit fund, real estate private equity firm, mortgage REIT, or real estate investment bank , able to ... outstanding asset management strategy for real estate credit investing in public and private credit. + Bachelor's Degree in finance, economics, or a related field or… more
- Celonis (Raleigh, NC)
- …cash balance and complete daily cash model + Assist and manage opening bank accounts, change of authorized signers to streamline global banking structure to help ... finance or similar experience and familiarity with cash instruments + Experience with bank administration and bank account maintenance + Experience with the… more
- MUFG (Charlotte, NC)
- …highest retention rates in the industry. Intrepid is a specialty investment bank and provides M&A, capital raising and strategic advisory services to entrepreneurs, ... family-owned companies, private equity sponsors and major corporations, through dedicated banking...are considered in all employment decisions. Additionally, it's the bank 's policy to only inquire into a candidate's criminal… more
- BorgWarner Inc. (Kokomo, IN)
- …should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with ... commuting distance of the aforementioned office address. Note, this position requires international travel up to 5% of the time. Develop new manufacturing systems… more
- BorgWarner Inc. (Kokomo, IN)
- …should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when communicating with ... distance of the aforementioned address. Note, this position requires domestic and / or international travel, as needed, up to 10%. Lead a global software team to… more
- Harvard University (Cambridge, MA)
- …Faculty of Arts and Sciences Department/Area Weatherhead Center for International Affairs Position Description The Sustainability, Transparency, and Accountability ... ( STAR ) Lab (https://starlab.wcfia.harvard.edu/) at the Weatherhead Center for International Affairs at Harvard University invites applications for two postdoctoral… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …to help you grow in this position. Develop, implement, and influence international and domestic policies to counter illicit finance through regulations, guidance, ... terrorism (AML/CFT) regime. Contribute to legislative and regulatory efforts on Bank Secrecy Act (BSA) modernization, including implementation of the Anti-Money… more