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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 1 day ago
Portfolio Manager, NextGear Capital (West Sacramento)
Cox
-
Fresno, CA
Cox Automotive is hiring a Portfolio Manager to support the West Sacramento Market. The Portfolio Manager is responsible for managing and growing our $100k to $2.5M within the assigned geographic territory. The primary responsibilities include building and maintaining relationships with clients, optimizing the portfolio through the clients' use of the line of credit, iden
Email Job
Posted 3 days ago
Senior Portfolio Manager
Gorman & Company
-
Madison, WI
Position Senior Portfolio Manager Location Madison, WI Job Id 2635 # of Openings 1 Senior Portfolio Manager Gorman & Company is a developer of multifamily housing, both affordable and conventional, with projects throughout the nation. Gorman performs architectural design, construction, and management services for the portfolio, providing a fully integrated system of contr
Email Job
Posted 3 days ago
Portfolio Manager, Proprietary Brands - Medical/Surgical (Remote)
Covetrus
-
Columbus, OH
Covetrus is dedicated to advancing the world of veterinary medicine and empowering veterinary healthcare teams across the companion, equine, and large animal health markets. We provide a comprehensive suite of products, software, and services to help drive improved patient health, strong client relationships, and successful financial outcomes for veterinary professionals.
Email Job
Posted 4 days ago
Senior Portfolio Manager
ANALYGENCE
-
Fort Meade, MD
ANALYGENCE provides our government client with SETA support to include the application of cyber acquisition and program management expertise resulting in superior performance of command wide programs and operations. Our support furthers the mission to unify the direction of cyberspace operations, strengthen DoD cyberspace capabilities, and integrate and bolster DoD's cybe
Email Job
Posted 4 days ago
3931 - Portfolio Manager - Trust Company
Nixon Peabody LLP
-
Boston, MA
Manage complex and high value client relationships. Create material for use in client and prospect meetings and for other external uses. Develop content for use in team and committee meetings. Apply Nixon Peabody Trust Company's (NPTC) framework for equity research/selection process to existing and prospective holdings, including Fundamental Quality Thresholds (consistent
Email Job
Posted 8 days ago
CRE Portfolio Manager
EagleBank
-
Bethesda, MD
Works with Relationship Manager to monitor portfolio performance and covenant compliance. Maintain timeliness and accuracy of credit underwriting. Renews all credit facilities in the assigned portfolio. Contacts borrower (Owner, Principal, Controller, CFO, or CEO, depending on the size of the Company), spreads financials, writes approval memo, and puts together approval p
Email Job
Posted 8 days ago
Portfolio Manager Associate - Test and Evaluation
LinQuest Corporation
-
Colorado Springs, CO
Assist in the planning, coordination, execution, and reviewing of space systems tests & experiments. Provide input into the design, development, and execution of advanced test/experimentation programs and processes to conduct assessment of space systems. Review, edit, and improve test engineering documentation to include test plans, Test Information Sheets, Safety Package
Email Job
Posted 9 days ago
Investment Systems & Operations Analyst
Stifel Financial
-
Baltimore, MD
The Investment Systems & Operations Analyst brings experience and good judgment to their work and is responsible for the daily support and maintenance of variety of investment operations duties, including, but not limited to, trade support, reconciliation, corporate actions processing, security master set up and maintenance, account set up and maintenance, fee billing, pe
Email Job
Posted 10 days ago
Investment Management Paralegal
Morgan, Lewis & Bockius LLP
-
Philadelphia, PA
Performs a variety of basic and increasingly complex paralegal assignments under the supervision of attorneys and with the guidance of supervisory or experienced paralegals. Prepares project timelines and serves as the "gate keeper" for ongoing projects, monitoring progress to ensure that attorneys and clients have resolved all outstanding issues and all deadlines are met
Email Job
Posted 10 days ago
Compliance and CRA Officer; AML Officer; Security Officer; Internal Auditor
Mutual Savings Bank
-
Franklin, IN
JOB TITLE Compliance and CRA Officer; AML Officer; Security Officer; Internal Auditor LOCATION Main Office, 80 E. Jefferson Street, Franklin, Indiana REPORTS TO Chief Executive Officer/President STATUS Exempt Compliance and CRA Officer Responsible for the overall compliance risk management process for the organization. Responsible for Board reporting and interaction with
Email Job
Posted 1 day ago
Investment Manager II - ISG
BOK Financial
-
Tulsa, OK
You will provide value by being apprised of and anticipating the clients' needs and delivering concierge style customer service; and your satisfaction will come from the positive outcomes that you provide as a result of your skillful problem solving and collaborative spirit across various lines of business. Job Description Investment Services Group ("ISG") manages simple
Email Job
Posted 3 days ago
Financial Crime and Compliance Capabilities
HSBC
-
New York, NY
Job description Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world for our cus
Email Job
Posted 3 days ago
Portfolio Manager II, Austin - TX
Independent Financial
-
Austin, TX
The principal functions of the Portfolio Manager are to (1) continuously monitor and assess the credit profiles of the customers in her/his assigned portfolio; (2) help retain customer relationships by providing exceptional service; (3) assist with routine issues such as overdrafts, wires, new account openings, etc.; (4) ensure that renewals, extensions and annual reviews
Email Job
Posted 7 days ago
BSA Manager/Analyst
Suffolk Federal Credit Union
-
Medford, NY
Monitors federal and state regulations and compliance trends regarding the Bank Secrecy Act (BSA), fraud, and legalized cannabis, and analyses how changes and trends may affect the Credit Union. Also, identifies and recommends actions to reduce risk while remaining compliant. Assists the BSA Manager in administration the Credit Union's anti money laundering program. Assis
Email Job
Posted 7 days ago
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