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Special projects and other duties, including forensic accounting and financial investigations, if necessary, as assigned by the Internal Audit Manager. All employees of the diocese assist the Bishop of Manchester in serving the parishes, schools, and institutions of the Catholic Church in New Hampshire.
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Some of the largest financial institutions from Wall Street to Silicon Valley worldwide will turn to you for the best market prices and insights on the crypto industry. We have been fortunate to have learned from mentors and peers at institutions such as Google, LinkedIn, JUMP Trading, Citadel, PEAK6 Investments, Goldman Sachs, Harvard Business School, Carnegie Mellon, IIT + more.
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We are currently seeking a full-time (40hr) Chief Financial Officer who oversees the organization's financial planning, accounting, grants, and billing practices as well as its relationships with lending institutions, financial consultants, and insurance companies.
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Processes watch list alerts within BSA/AML software, provides various Federal Reserve Bank Statements for Accounting reconciliations, and processes members’ ACH disputes requests or fraudulent returns back to other financial institutions.
Full-timeExpandUpdated 13 days ago - UpvoteDownvoteShare Job
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NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.
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Build and maintain relationships with small business support organizations, financial institutions, consultants, and other public and private sector business resource partners to serve and attract SBDC clients.
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This position will serve as lead legal counsel and strategic adviser to our regulated business unit that provides leading consortium-based solutions that help financial institutions manage fraud and risk, improve customer experiences, and meet regulatory obligations while providing a host of financial services in brick-and-mortar and digital experiences.
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Expertise in Asset Liability Management at Financial Institutions along with proficiency in financial modeling as well as tools and methodologies used for business analytics and data reporting.
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Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes. Using a blend of highly trained anti-financial crime professionals, cutting-edge technology solutions, and industry-leading consultants, we assist our clients with their Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Transaction Monitoring (TM), Client Onboarding/ Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Risk Management needs.
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Minimum 2 years of work experience in quantitative modelling and/or developing models and/or performing model validations at Financial Institutions or companies servicing Financial Institutions specifically with BSA. OFAC, and Fraud.
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We are an active investor in Small Business Investment Company (SBIC) funds, Low Income Housing Tax Credit (LIHTC) funds, and Community Development Financial Institutions (CDFIs). Analyze and review financial and operating information relating to third party private equity fund investments, low income housing tax credit investments, and Community Development Financial Institution (CDFI) investments.
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VPNE Parking Solutions is a family-owned, fun, and rapidly growing company headquartered in the Greater Boston Area. We are the parking and transportation business partner to the most prestigious health-care institutions, commercial property owners and developers, financial institutions, and hospitality companies.
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Brinks U.S., a division of Brinks, Incorporated, is the premier provider of armored car transportation, currency and coin processing, ATM servicing and other value added services to financial institutions, retailers and other commercial and government entities.
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As a CDFI, LIIF supports projects that have high social value but lack access to traditional financial institutions. Working experience with both private sector financial institutions and public agencies.
$115,000 - $125,000 a yearFull-timeExpandUpdated 19 days ago - UpvoteDownvoteShare Job
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Act as a liaison with American Share Insurance (ASI), Nevada Financial Institutions Division (FID), Nevada Credit Union League (NCUL), National Credit Union Administration (NCUA), America's Credit Unions,(ACU), and other official parties in understanding regulatory changes and impacts and ensuring appropriate communication with credit union staff, Board and Supervisory Committee on such changes.
$195,959.92 - $210,399.06 a yearExpandApply NowActive JobUpdated Today
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