- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity-Risk-Sr- Specialist \_25037972-2) **Job Description:** At Bank of America, we are… more
- Customs and Border Protection (Artesia, NM)
- …Unit: This is a bargaining unit covered position, represented under the National Treasury Employees Unions - NTEU. For local chapter contact information see Chapter ... Websites - National Treasury Employees Union - NTEU . Qualifications Specialized Experience:...automated systems to prepare briefing materials for management and senior leadership. Specialized Experience: You qualify for the GS-12… more
- Customs and Border Protection (San Angelo, TX)
- …Air Security Center, located in San Angelo, TX. Responsibilities This position provides senior level advice in an all administrative specialty area(s) related to the ... a bargaining unit covered position, represented under the National Treasury Employees Unions - NTEU. For local chapter contact...local chapter contact information see Chapter Websites - National Treasury Employees Union - NTEU This vacancy has a… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …will result in automated record checks being conducted throughout one's employment with Treasury . The successful candidate will also be enrolled into FBI's Rap Back ... service, which will allow Treasury to receive notification from the FBI of criminal...financing methods and trends AND - Working closely with senior analysts to assist in the development of written… more
- ThermoFisher Scientific (Wilmington, NC)
- …find cures for cancer. **How will you make an impact?** The Legal Entities Specialist III plays a crucial role in the team responsible for managing legal entities. ... oversight for a portfolio of US subsidiaries. The role will report to the Senior Manager, Legal Entities and will work closely with other members of the department.… more
- Comerica (Farmington Hills, MI)
- …through assessments, coaching, team building, and mentoring. Exposure to senior and executive leadership. Collaborative and supportive team environment. Gain ... knowledge of lending and non-lending products and services, including Treasury Management, Wealth Management, International Trade Services, Foreign Exchange, and… more
- UMB Bank (Kansas City, MO)
- …for FX transactions. + Liaise with front-office traders, relationship managers, and treasury teams to ensure smooth trade execution. + Address client inquiries ... Prepare and present reports on foreign exchange activities for presentation to senior management. + Provide client portal training to existing and prospective… more
- Truist (Baltimore, MD)
- …Financial Crimes Enforcement Network (FinCEN), part of the US Department of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review ... PATRIOT Acts as well as regulations set forth by Treasury 's Office of Foreign Assets Control (OFAC) and provides...money laundering, terrorist financing and other criminal activity. A Senior Investigator in CI performs critical functions in the… more
- Wells Fargo (Washington, DC)
- …**1700 K Street NW** in **Washington, DC** . The Wells Fargo job profile is ** Senior Lead Government Relations Specialist ** . **In this role, you will:** + Serve ... as a **trusted advisor** to senior leaders on financial crimes and corporate responsibility-related policy...regulatory bodies and stakeholders, including the **Department of the Treasury ** , **Department of Labor** , **FinCEN** , **Federal… more
- Enterprise Bank & Trust (Clayton, MO)
- …communities.** **Together, there's no stopping you!** **Job Title:** VP, Senior Business Development Officer **Job Description:** **Summary:** Position is ... team members by providing a realistic overview of the Business Banking Specialist role. + Complies with policies, procedures, security requirements and government… more