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The AML Quality Assurance ("QA") Senior Specialist will be responsible for reviewing the work product for several AML functions, including transaction monitoring and customer due diligence in accordance with SoFi internal policies and procedures.
$83,200 - $156,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As our Treasury & Investment Senior Accountant, you will play a pivotal role in assisting the investment team with a wide range of responsibilities, encompassing day-to-day investment operations, treasury management, due diligence, and accounting activities.
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Acts as the main point of contact for the receipt and fulfillment of client, regulator, and vendor requests for due diligence materials to support third-party review of SWBC.Tracks and prioritizes requests for follow-up and coordinates with sales and process owners to ensure the timely fulfillment.
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In addition, the Compliance Officer is responsible for KYB and KYC due diligence of new clients, continuous monitoring, operationally supporting clients' BSA/AML function, reviewing policies and procedures, and maintaining respective compliance process, standards, and governance.
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Coordinate periodic information sweeps of underlying managers and report the results to the Operational Due Diligence team and senior management. As a member of the Firm’s Operational Due Diligence team, this individual will primarily be responsible for assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; and monitoring investments on an ongoing basis from an operational risk perspective.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Supervisor - Enhanced Due Diligence TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The role of Manager, Enterprise Third Party Risk Governance will be responsible for partnering with internal business units to lead the onboarding, due diligence evaluation, ongoing monitoring and control activities of the Supplier Risk Management Program for SoFi Technologies and its subsidiaries including both domestic and international partners.
$140,800 - $242,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prepare, review, and timely and accurately file all unclaimed property reports, including mailing of due diligence letters to property owners according to each state's requirements. Track and handle responses to due diligence letters.
$104,000 - $152,350 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist in structured finance transaction due diligence, financial modeling, risk management and legal documentation. The Capital Markets Analyst will contribute to efforts to evaluate, implement and achieve strategic business opportunities through Lender Finance, Warehouse Lending and new Structured Finance initiatives in order to optimize the bank's balance sheet and improve the company's financial performance.
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Direct and manage a robust BSA/AML compliance initiative that adheres to current industry standards, including monitoring of currency and suspicious transactions, Customer Identification Program ("CIP") compliance, and due diligence requirements.
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Implement a robust third-party risk assessment process with a scope that emphases the stages of the Third-Party Relationship Risk Management Life Cycle (due diligence and third-party selection, contract negotiation, ongoing monitoring, termination, and planning.
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Responsibilities:The WM and U.S. Banks Financial Crimes Risk AVP will be responsible for overseeing due diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution of the Firm’s protocols for both new and existing customers.
$80,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Support transaction due diligence efforts for potential divestitures, acquisitions, debt and tax equity financing, or partnerships related to solar energy projects. Project Finance transaction support and due diligence management.
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As an Investment Analyst, the candidate will be responsible for analyzing investment performance and portfolio positioning, assisting with due diligence of prospective and existing managers, preparing investment recommendations and presentations for the Investment Team and Investment Committee, and participating in asset allocation and investment manager discussions.
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The VP, Construction Project Manager will primarily be responsible for due diligence, construction monitoring, and investor reporting of multi-family housing construction projects. Manage and evaluate pre-construction due diligence including review of project approval documentation, geotechnical reports, architectural, MEP, and civil engineering plans and specifications, environmental assessments and reports, project design, construction contracts, budgets, construction schedules, fee schedules, ALTA Surveys and title reports, Project Needs Analyses, Reserve Studies, and historical documentation as required.
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due diligence jobs Title: paralegal senior corporate
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