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Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto.
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Efficiently initiate and settle treasury wires via banking portals, alongside managing bank accounts, compliance with KYC, SOX, and audit requirements. Additionally, familiarity with Clearwater, FXall, banking portals, NetSuite, Tableau, and Snowflake will be considered a strong advantage, showcasing a candidate's ability to leverage technology in optimizing treasury operations.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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8+ years of IT Audit, Internal Audit or Compliance Audit experience within the banking or financial services industry. Perform testing of internal controls and compliance programs based upon regulatory and banking industry standards.
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Perform Anti-Money Laundering (AML) Compliance and/or financial fraud investigations for Federal clients. Develop ways in which to identify and combat the exploitation of the banking anti-money laundering regulations.
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Minimum 5 years’ experience required in one or more related field(s) including risk-advisory, banking, internal audit, regulatory compliance, BSA/AML Compliance, foreign correspondent banking, Money Service Business, and/or fintech companies.
$75,000 - $90,000 a yearExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The SVP Compliance will create and develop the strategy as well as administer the Bank’s compliance program to ensure adherence with state and federal banking laws and regulations, including but not limited to, fair lending, privacy, consumer protection, and public interest laws and regulations.
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Description SummaryThe Treasury Manager is responsible for cash management, cash flow forecasting, preparing, and executing monthly quarterly and daily intercompany funds flow schedule, foreign exchange management, monthly and quarterly reporting requirements for Treasurer, accounting, and external reporting and ad-hoc project work to support on-going business objectives and assist with debt compliance and capital allocation strategy.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Minimum of 5 years' experience in mortgage banking, compliance, lending, or a similar industry that directly correlates to job functions and responsibilities required. After one year as our VP, Mortgage Compliance Officer, you will know you were successful if you.
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Minimum of 2 years of BSA/AML compliance at a banking institution. BSA Analyst II (OFAC): Banking experience is a must and this person needs to have OFAC sanctions experience, specifically with the ability to make accurate decisions relating to sanctions.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
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Assist in performing scheduled and impromptu monitoring and testing reviews as needed to determine compliance with applicable BSA/AML/OFAC-related banking laws and regulations and evaluate internal control systems, identify any exceptions, and report the results to the BSA Officer.
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The Investment Banking Intern Analyst NE is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Investment Banking team.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements.
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Must comply with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information Security and privacy requirements.
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Experience with BSA/AML model management including scenario development, segmentation and threshold tuning; OFAC models including matching algorithms and fuzzy logic and Fraud models including wire, check, online banking and RTP models.
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