1. Review and disposition all assigned BSA/AML & OFAC alerts that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies in customer identification or due diligence detected during the monitoring process. 3. Perform negativ

WHAT YOU'LL DO The Financial Executive is responsible for assisting Financial Advisors by administering all aspects of clients' accounts. This includes a full line of investment products, including mutual funds, managed accounts, equities, and fixed income securities. WHAT YOU'LL BRING Duties Assist Busey Wealth Management in meeting the goals and objectives of the organi

Westinghouse is seeking a TSA Compliance Analyst for a 2 3 month project with our energy client in Houston, Texas. Job Description The position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements new initiatives related to automati

Ullico Investment Advisors, Inc., an SEC registered investment adviser with over $10 billion in assets under management, is actively recruiting an Investment Service Coordinator, for our Investment Services Department located in our Silver Spring, MD office. This person will support Investment Services’ client service and operations efforts by reviewing, approving a

Client Service Frequent direct communication with client Support Senior Trust Advisor with all decision making aspects of trust administration Partner with Trust Advisor to retain client base Partner with Trust Advisor to optimize effective and efficient process and client service Account Administration Review daily trust activity Ensure compliance with all processes and

Investment/Financial Analyst (CBP) Job Locations US DC Washington, DC Job ID 2024 11082 # of Openings 2 Category Finance Overview LMI seeks skilled Investment/Financial Analyst to support a CBP PMO in the National Capital Region. Join our team of collaborative self starters focused on delivering practical and efficient solutions to help our client keep U.S. borders safe a

Rockland Trust is currently seeking a Commercial Portfolio Manager for our Boston location. This is an exciting opportunity to work in a highly successful lending center focused on Commercial Real Estate lending. The Portfolio Manager (PM) role is a "credit oriented" role responsible for the preparation of effective analyses, risk administration, and making independent cr

1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies

WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro

Develop and maintain relationships with carriers and customers. Respond to rate offers. Book freight with carriers. Ensure loads are in proper status and troubleshoot all load issues that arise. Complete driver check ins and carrier follow ups. Skills and qualifications High school diploma or GED. One to two years of relevant work experience. Strong problem solving and de

1. Review and disposition all assigned BSA/AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity investigations in accordance with applicable procedures. 3. Interface with customer servicing officers and other bank employees regarding customer trans

Provide ongoing support related to compliance advisory coverage and monitoring of various banking activities for compliance with key regulations issued by City National Bank's ("CNB"), primary U.S. based prudential regulators ("Prudential Regulations"), including Regulations W, O and regulations related to investments across multiple lines of businesses across the bank. P

The Credit Officer III has prior experience and expertise in credit analysis, with an understanding and ability to handle financial statement, tax return and cash flow analysis for businesses and individuals. Based on the credit request and analysis of the business or individual, the Credit Officer provides the bank with an accurate, clear and concise written credit reque

You place great value on building meaningful relationships, and you do so by leveraging your excellent interpersonal skills. You find satisfaction in helping others by offering sound financial advice. You make the most out of every opportunity. Bring your knowledge, skills, and abilities to us as an Investment Manager. You'll be positioned for a great career! Job Descript

Symetra has an exciting opportunity to join our team as a Sr. Investment Risk Manager! About the role As a Senior Investment Risk Manager at SIM, you will contribute to the effective oversight and management of risks. This role involves providing relevant risk information, advising senior management, and actively participating in new initiatives. With dynamic growth in As