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Insurance Agent
Minnwest Bank
-
Waseca, MN
Minnwest Insurance Agency is seeking an agent for our Waseca location. The Agency's Agent accountability includes performing and coordinating a variety of insurance operation activities that 1. Serve agency client's best interests and 2. Contribute to the growth and profitability of the organization. Primary duties include providing support to the Market Manager w
Email Job
Posted 22 days ago
2024 US Open Anti-Doping Chaperones (Seasonal)
United States Tennis Association (USTA)
-
Queens, NY
2024 US Open Anti Doping Chaperones (Seasonal) ID 2024 4238 # of Openings 8 Category Event Operations Company Name Queens, NY Who We Are It takes the most talented people to put on the world's greatest tennis event. The US Open Tennis Championships are one of the highest attended annual sporting events in the world. Each year, for three weeks in the late summer, the US Op
Email Job
Posted 17 days ago
Senior Accountant Consultant
Vaco
-
Livonia, MI
May Include Verify, allocate, post and reconcile accounts payable and receivable Reconciling account balances and bank statements Maintaining the general ledger including journal entries, accruals and completing month end close Analyze financial information and summarize financial status Review and recommend modifications to accounting systems and procedures Assist in budg
Email Job
Posted Today
Americas Head of Business Line AFC - Investment Bank & Corporate Bank
Deutsche Bank
-
New York, NY
Department Deutsche Bank (DB) is committed to the highest standards of control in the areas of Anti Money Laundering (AML), Sanctions & Embargoes, Anti Bribery and Corruption (ABC) and Anti Fraud (collectively referred to as Anti Financial Crime). All employees are required to adhere to these standards to protect DB and our reputation from those who may intend to use our
Email Job
Posted 2 days ago
Associate - CNB Prudential Compliance
RBC Capital Markets, LLC
-
Jersey City, NJ
Provide advisory coverage and conduct ongoing 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. Provide support of such
Email Job
Posted 22 days ago
Development Financing and Compliance Fellow
Habitat for Humanity - Americorps
-
Chicago, IL
The Development Financing and Compliance Fellow is responsible for all pre and post award financial grant arrangement functions and workflow processes including budgeting, reporting, and compliance with all federal, state, and municipal government grants, and ensuring Habitat Chicago complies with all deliverables. This includes financial compliance, reporting, and monito
Email Job
Posted 25 days ago
Customs Brokerage Operations Team Lead- Baltimore, MD
Maersk Agency USA, Inc.
-
Baltimore, MD
Development of complete familiarity with client import programs and set organizational plans for the department on the handling of the specific clients, this includes the following Products Classifications and Special Customs Details Other government agency compliance requirements Carriers Delivery Specifications Billing Requirements Special Reports A/R Status Client Spec
Email Job
Posted 1 month ago
Broker
EnergySolutions
-
Oak Ridge, TN
Responsible for the shipping of hazardous and radioactive materials and wastes for customers, including low level (LLRW), mixed (MW), recyclable and non regulated waste. Determines appropriate US Department of Transport (DOT) packaging requirements, hazard classification and proper shipping names associated with shipping papers, markings, labeling and placards. Ensures sa
Email Job
Posted 30 days ago
Fraud Recovery and Legal Processing Analyst
Gate City Bank
-
Fargo, ND
The Fraud Recovery and Legal Processing Analyst is responsible for processing and initiating requests for fraud recoveries through hold harmless requests, completing law enforcement information sharing requests and restitution requests, reviewing, and responding to UCC Warranty Breaches involving fraud with Check Processing, and responding to legal requests such as subpoe
Email Job
Posted 1 month ago
Fraud Officer (Hybrid)
Farm Credit Council
-
Chicago, IL
Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adhere
Email Job
Posted 1 month ago
Manager, Customs Brokerage
DSV Air & Sea Inc.
-
Iselin, NJ
The Customs Brokerage Manager is responsible for the process and activities for managing the governmental compliance and processing of the import filings of goods into the US for the branch. DUTIES AND RESPONSIBILITIES The Manager position can be broken down into these areas of responsibility Compliance, Operational Excellence, People Management, Cost Control and Revenue
Email Job
Posted 1 month ago
AML Due Diligence Analyst
Pacific Premier Bank
-
Irvine, CA
Utilize daily new customer report and import information into new customer risk scoring and rating tool. Review results from the output of the new customer risk scoring tool to identify new high risk customers that need to be scheduled for a 90 day Enhanced Due Diligence review. Review the output from the new high risk customer risk scoring tool to identify restricted or
Email Job
Posted 15 days ago
International Financial and Regulatory Compliance Intern (Master's Students)
American Institutes for Research
-
Washington, DC / Arlington, VA
International Financial and Regulatory Compliance Intern (Master's Students) Job Location US Remote | US VA Arlington Job ID 13020 Job Location United States Category Finance/Accounting Overview Work for a first class institution that is innovative, multi dimensional, and dynamic by joining AIR as an International Financial and Regulatory Compliance Intern. We hire talent
Email Job
Posted 26 days ago
Associate, Anti Money Laundering/Prevention/Know Your Client II
BNY Mellon
-
Pittsburgh, PA
Associate, Anti Money Laundering/Prevention/Know Your Client II Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "ban
Email Job
Posted 2 days ago
Principal Regulatory Analyst
Pacific Gas and Electric Company
-
Oakland, CA
The Principal IT Regulatory Analyst recommends, develops, and implements IT regulatory strategy and rate case deliverables, and drives supporting processes and tools. This position supports all CPUC and FERC rate cases and proceedings (GRC, TO, RAMP), the IT component of separately filed rate cases (e.g. WGSC), and compliance with all regulatory directives and stakeholder
Email Job
Posted 3 days ago
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