- Oracle (Bridgewater, NJ)
- …a recognized authority and leading contributor within their practice, this senior -level consulting position provides consistent high quality and innovative solution ... leadership to a project team. Analyzes business needs to help ensure Oracle solution meets the...and oversees activities of the team (eg-configuring the solution, data loading, UI configurations, etc). Coordinate technical interviews. Provide… more
- CrossBoundary (Washington, DC)
- …at www.crossboundary.com. Job Description CrossBoundary Advisory is recruiting a full‑time Senior Investment Professional to join our team in Washington, DC. The ... in deal‑tracking systems; meet responsiveness standards (reply within two business days). + Other: Perform related tasks supporting precedent‑setting transactions… more
- SitusAMC (Des Moines, IA)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. ... have primary focus on day-to-day operational support of the Warehouse Financing business . Including but not limited to analytics of user requirements, procedures and… more
- Scotiabank (OR)
- …plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with ... Support + Provide effective day to day end user business support + Support the Manager by researching and...and customer and user impact to the Manager and Senior Management. + System Availability/Service Levels + Notify the… more
- FirstBank PR (San Juan, PR)
- …notarizes documents and files motions. Ensures compliance with the Bank's BSA, AML and OFAC policies, and is responsible for reporting any suspicious activity ... register cases in the system and maintains up-to-date case data . . Drafts and files motions to State Courts...the Legal Division as needed. . Prepares reports for Senior Management regarding critical, significant, or high-risk legal requirements.… more
- Banc of California (Beverly Hills, CA)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- Fujifilm (Annapolis, MD)
- …including healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance Director, ... across the industries we touch-from healthcare and photography to semiconductors and data storage. With roots in photosensitive materials and a legacy of… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard Funds and ... and support to and fosters lines of communication between, and with, business contacts, Legal and Compliance, Enterprise Risk Management, Internal Audit and global… more
- US Bank (Charlotte, NC)
- …executives within the organization. This Administrative Assistant position, reporting to the Chief AML Officer, will serve as a key administrative partner and play a ... Crimes executives. Other duties may include: collecting and interpreting data to produce reports; conducting special projects; coordinating meetings, conferences,… more
- Robert Half Accountemps (Jersey City, NJ)
- …with clients, investors, internal AIS teams, and cross-functional business partners. + Oversee transactional workflows including investor subscriptions, ... redemptions, transfers, and documentation review (including KYC/ AML ). + Conduct completeness and quality assurance reviews of investor activity and fund changes. +… more