Find your place at The Partners Group, a purpose driven company committed to making a difference in our community through our work and inspiring others to do the same. TPG’s success is driven by a culture that values partnerships. We’re looking for people who invest in their relationships, seek to learn, create winning solutions for all, and do what they say t

Our client, a highly successful boutique insurance agency, is searching for an experienced Personal Lines Account Manager to add to their team. This is an incredible opportunity at a company with explosive growth! We are searching for someone who is very dedicated, hard working, extremely client focused and thrives in a small and very successful environment. This company o

Paul Hastings' National Security/Global Trade Controls group is seeking an associate with 2 6 years of experience to join our team in Washington, D.C. The ideal candidate will have a working knowledge of, and be capable of providing advice and representation to clients regarding regulatory programs administered by CFIUS (Committee on Foreign Investment in the United State

The FCRM Analyst is responsible for reviewing alerts and reports to identify potential fraud, money laundering, and suspected Bank Secrecy Act (BSA) and Office of Foreign Assets Control OFAC) sanction program violations. Duties & Responsibilities Review and analyze Fraud, AML and Watchlist alerts generated from automated monitoring systems or ad hoc reports to identify po

Using established skills in specialized area of expertise, assists on moderate to highly complex examinations or inspections of domestic banking activities, trust and securities related activities, other approved activities, information technology processing and audit functions, and/or compliance with commercial and consumer protection laws and regulations in state member

The BSA SAM Investigator Team Lead provides direct supervision to the SAM staff, reviews alerts and cases requiring routine input or assistance, and monitors workflow and production. conducts investigations of escalated alerts for the purpose of identifying suspicious activity based on adherence to AML compliance functions and processes, determining when an investigation

Review and clear Mobile Sportsbook Queue activities. Investigate and resolve all suspicious activities. Review player deposit and withdrawal transactions for potential fraud activities. Work with NRC to resolve player inquiries in a timely manner. Track and resolve chargebacks. Assist in all other mobile sportsbook fraud prevention related activities. Secondary responsibi

Help Requirements Conditions of Employment You must be a U.S. Citizen. Suitable adjudication of background/security investigation is required. A probationary/trial period may be required. A financial disclosure is required. Qualifications Specialized experience is the experience that has equipped you with the specific knowledge, skills, and abilities to successfully perfo

The BSA/AML Investigator reports to the Corporate BSA CDD Supervisor BSA Officer and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine if further action may be necessary. The BSA/AML Investigator will also prepare Questionable Activity Referr

Help Requirements Conditions of Employment You must be a U.S. Citizen. Suitable adjudication of background/security investigation is required. A financial disclosure is required. A probationary/trial period may be required. Qualifications Specialized experience is the experience that has equipped you with the specific knowledge, skills, and abilities to successfully perfo

The Currency Transaction Reporting Specialist will work with the Corporate BSA Department to mitigate risk by completing the daily audit process of Currency Transaction Reporting files and identifying and correcting deficiencies. Identified deficiencies must be resolved timely to ensure currency transaction reports can be filed with FinCEN accurately, completely and prior

Genesis10 is seeking a French Bilingual Service Analyst Associate I for a hybrid 4 month contract position with a leading client in Cranberry Township, PA. This role pays $22.50 /hour W2 based on experience. Candidates applying must be a US Citizen or Green Card Holder and able to work on a W2 basis directly with Genesis10. Job Duties The IT Service Analyst I (ISAI), loca

The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits

Title Global Banking & Markets Operations Client Onboarding Analyst Duration 6 Months Location Salt Lake City, UT Duties GLOBAL MARKETS OPERATIONS Global Markets Operations is a dynamic, multi faceted division that partners with all parts of the firm to provide RIA custody, banking, securities, and asset management services to clients around the world. In addition, Operat

The Wholesale Know Your Customer (KYC) Analyst is a critical business process role where BSA/AML knowledge, good research and communication skills are necessary for the success of the business group. The successful candidate will interface with key stakeholders in the Business, Compliance, Client Onboarding and others to ensure Bank objectives are achieved. Our Shared Fut