Conducts the assessments of Third District financial institution BSA/AML programs including areas such as customer / enhanced due diligence, Customers Identification Program, Office of Foreign Assets Control (OFAC), suspicious activity monitoring, and all other components of an effective BSA/AML program. Assess an institution's compliance with BSA/AML laws and regulations

Company Description We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sustainable. Job Description This role is focused on Extreme Event Risk Models, doing Quality Assurance on the models mentioned in the descr

GRC Specialist (Phoenix, AZ) Job details Posted 24 April 2024 Location Scottsdale, AZ Job type Permanent Reference 910716 Job description Position GRC Specialist Location Phoenix, Arizona Duration CTH When are they looking to hire ASAP The client is looking at compliance frameworks specifically the cyber risk institute of financial sector profile and cloud control matrix.

Process resignation activities related to fees, promissory note maturities, and valuation updates. These transactions are usually complex in nature (prohibited transactions, alternative asset re registrations, plan distributions, unauthorized transfers/distributions). Ensure all related documentation is appropriately archived and noted in Salesforce. Perform additional ac

National Tax Senior Manager/Director Mergers & Acquisitions Remote Eligible Job Locations US CO Denver | US UT Salt Lake City | US AZ Phoenix | US | US MN Minneapolis | US WA Seattle | US CA Rancho Cucamonga | US CA Pasadena ID 2024 6853 Category National Tax Position Type Full Time Work Option(s) Remote / Hybrid / In Office Who We Are Eide Bailly is one of the top 25 CPA

The Vendor Management Risk Analyst is responsible for the ongoing monitoring of vendor relationships, coordinating and facilitating vendor risk assessments, conducting and performing due diligence/quality assurance reviews, assisting with the training of relationship managers and subject matter experts, coordinating and facilitating subject matter expert reviews of vendor

What you'll be doing Another Source's client, University Shared Services Enterprise (USSE) , hosted by Oregon State University, is recruiting a Treasury Manager to join their team. This is a remote position that will require the flexibility to come to campus periodically as needed. Here's a little about USSE and the position they are recruiting for The University Shared S

As a senior level executive, this team member works with the executive team and Board of Directors to develop and define the strategic vision of the Credit Union. This position is responsible for creating the strategic direction and coordinating the execution of the strategic objectives from a risk management and compliance management point of view. Under general supervis

Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation financial services company and national bank using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transf

Executes compliance protocols guided by Mativ's Global Treasury Policy and Global Cash management policy Management of treasury operations and controls (approve wires, files, ach and positive pay) Oversees daily cash balances and transfer/settlement of funds Researches and responds to inquiries (internal and external) regarding treasury operations Prepares US cash pooling

Job Title Risk Analyst (Intermediate) Location Elizabeth City, NC Onsite Duration Full time with benefits Client (United State Coast Guard) USCG Clearance Active Secret Clearance Certification Any IAT Level II Functional Responsibility The Risk Analyst will independently perform risk analysis/risk assessments and define security requirements for all ISD support IT systems

Who we are Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next generation fintech company using innovative, mobile first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the fo

Coordinates the quarterly completion of management's internal control matrices. Reviews, analyzes, and reports the changes to the quarterly internal control matrices to the Risk Management Director, CRO, CFO and CEO. Completes, or assists other departments with the completion of, risk assessments relating to products, projects, applications, processes, or initiatives, inc

"I can succeed as a Fixed Income Trader Investment Grade at Capital Group" The Fixed Income Group is seeking a bond trader who will be responsible for transacting corporate bonds for the American Funds. The trader will work with 4 other investment grade bond traders as well as the broader credit team, located in Los Angeles and New York. Capital Fixed Income Investors (CF

Senior Vice President (SVP) Controller and Chief Accounting Officer Omaha, NE Job no 503053 Work type Full Time Regular Location Nebraska Categories Finance/Accounting, Leadership In this role as Senior Vice President (SVP) Controller and Chief Accounting Officer you will lead and direct all financial accounting activities, including establishing, monitoring, and managing