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Supervisor, Anti-Money Laundering
SEI
-
Oaks, PA
The Investment Manager Services Division (IMS) at SEI is growing rapidly and is seeking new members on our Foreign Account Tax Compliance Act (FATCA) team. Our primary goal is to provide exceptional customer service and administration servicing for our clients' assigned hedge and private equity funds. What you will do As the Supervisor, you will be responsible for assisti
Email Job
Posted 3 days ago
Junior Investment Analyst
BankUnited
-
Miami Lakes, FL
A Junior Investment Analyst has knowledge in evaluating financial and investment information within the Finance Department. The role involves assisting the Investment Analyst with the compilation of financial information and responsibility over for the preparation of various reports, preparation of journal entries, reconciliation of accounts, as well as performing analysi
Email Job
Posted 17 days ago
VP Mergers and Acquisitions
Tenneco Inc.
-
Northville, MI
Tenneco is one of the world's leading designer, manufacturers and marketers of automotive products for original equipment and aftermarket customers, with approximately 78.000 team members working at more than 300 sites worldwide. Through our four business groups, Motorparts, Ride Performance, Clean Air and Powertrain, Tenneco is driving advancements in global mobility by
Email Job
Posted 17 days ago
Senior AML Specialist - Investigations
CommunityBank of Texas, a division of Allegiance Bank
-
Dallas, TX / Houston, TX
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
Email Job
Posted 23 days ago
Transaction Banking Risk Governance Analyst, Dallas
The Goldman Sachs Group
-
Dallas, TX
Facilitate the timely, complete, and accurate execution of concurrent internal and external audit and regulatory engagements by (1) coordinating and tracking requests, (2) gathering relevant evidence from authoritative sources, and (3) reviewing evidence to confirm it meets the request's requirements prior to submission Assist in fact finding, data analysis, and supportin
Email Job
Posted 15 days ago
Senior AML Specialist - Alert Review
CommunityBank of Texas, a division of Allegiance Bank
-
Houston, TX / Dallas, TX
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
Email Job
Posted 23 days ago
Anti-Money Laundering Supervisor - Complex Investigations Unit, Account Closing
Capital One
-
Richmond, VA / McLean, VA / Plano, TX / 4 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Supervisor Complex Investigations Unit, Account Closing Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious acti
Email Job
Posted 2 days ago
Senior Investment Data Analyst
University of California Office of the President
-
Oakland, CA
The Senior Investment Data Analyst plays an important role in planning for, developing and executing performance and investment data related initiatives. He/she will provide data support for the various investment teams and downstream applications within UC Investments. The Senior Analyst is primarily responsible for maintaining the Investment Book of Record by ensuring a
Email Job
Posted 3 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 3 days ago
Manager/Director of Investment Operations
The J. Paul Getty Trust
-
Los Angeles, CA
Gathering and processing all investment communications from managers, including statements, tax documents, letters, and reports Producing regular portfolio attribution reports and analysis across managers, asset classes, liquidity, and time Tracking investment liquidity by share class, creating reports on portfolio liquidity, track expected cash flows, and manage the proc
Email Job
Posted 24 days ago
BSA AML Officer
Broadway Bank
-
San Antonio, TX
of the Position Responsible for developing and maintaining an enterprise wide risk framework that specifically addresses and ensures compliance with the Bank Secrecy Act (BSA) and the Anti Money Laundering (AML) Program. Oversees the BSA/AML and Fraud teams to optimize and synergize operations and performance therein. The BSA AML Officer is responsible for developing, impl
Email Job
Posted 28 days ago
Analyst II - Information Technology
Carpenter Technology Corporation
-
Reading, PA
Carpenter Technology Corporation is a leading producer and distributor of premium specialty alloys, including titanium alloys, nickel and cobalt based superalloys, stainless steels, alloy steels and tool steels. Carpenter's high performance materials and advanced process solutions are an integral part of critical applications used within the aerospace, transportation, med
Email Job
Posted 1 month ago
Investment Operations Specialist
Simmons Bank
-
Little Rock, AR
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. Position Summary Investment Operations Specialists will be responsible for executing and monitoring investment transactions, reconciling trades, maintaining accurate records, and ensuring compliance with regulations. Key d
Email Job
Posted 16 days ago
TSA Compliance Analyst
Westinghouse Electric Company
-
Reno, NV
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
Email Job
Posted 1 month ago
Portfolio Manager, North America
International Flavors and Fragrances
-
South Brunswick Township, NJ
It's an exciting time to join IFF as our Portfolio Management Lead for North America. To be successful in this role, you understand how our customers see us and who we need to become. You know how to inspire and mobilize organizations against this vision. You have a proven track record in leading rapid, data driven, and practical commercial strategies to accelerate revenu
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Posted 12 days ago
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