- Scotiabank (Dallas, TX)
- …collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities ... banking, investment management, and corporate functions within investment or commercial bank . + Familiarity with applicable SEC, CFTC, NFA rules applicable to… more
- The Hartford (Wayne, PA)
- …the assigned geographic territory. This includes identifying and developing relationships with RIAs, Bank Trust, and Private Wealth Groups that have firm AUM ... a business plan to drive sales leveraging Hartford Funds product positioning on RIA's, Bank Trust and Private Wealth Groups and other centers of influence to… more
- JPMorgan Chase (New York, NY)
- …banking services including trusts and estates, loans, mortgages and deposits. JP Morgan Private Bank advises the world's wealthiest families and helps them ... range, including cash, derivatives and structured products. + Build strategic relationships with Private Bank advisors throughout the US and Latin America. +… more
- JPMorgan Chase (New York, NY)
- …with emerging technologies into the products and services we create. The Global Private Bank Design team is dedicated to creating cohesive, industry-leading ... with emerging technologies into the products and services we create. The Global Private Bank Design team is dedicated to creating cohesive, industry-leading… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …at the financial intelligence community, State, national and/or international levels. Establish financial intelligence program standards, policies, strategies, ... executing projects to analyze large data sets, such as Bank Secrecy Act (BSA) data, to develop actionable findings;...experience may have been gained in either the public, private sector or volunteer service. One year of experience… more
- 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
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …to AML/CFT risks and issues. Draft position papers on complex AML/CFT and Bank Secrecy Act ("BSA") framework issues for review and consideration. Provide expert ... conferences and support Congressional engagements and other domestic and international engagements upon request. Represent FinCEN and the Treasury Department… more
- Insight Global (Omaha, NE)
- …support the daily wire activities and Know Your Customer (KYC) process for Bank Administration Operations (BAO) team with-in the Global Cash management (GCM) team. ... accurately completed. The Treasury Analyst will manage ongoing communication with international banks and assist with various banking operations. This role involves… more
- HSBC (New York, NY)
- …relating to a portfolio of Alternative Funds (primarily hedge funds but also private equity funds) and to support the Institutional Client Group (ICG) relationship ... a range of fund vehicles could be analyzed including private equity funds and other fund types. The ability...limits in partnership with Relationship Managers based on the bank 's risk appetite and client's credit risk profile +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …include reporting of the fund's investment activity of public and private investment manager accounts, the reconciliation of the monthly financial statements ... and of public and private investment advisors, maintaining cash management records of all...and establishing accounts for new managers with the custodian bank . TheRetiree Payroll section is responsible for paying retiree,… more