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The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. This position supports Corporate Audit Services Financial Crimes function.
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The Collateralized Debt Obligation (CDO) and Global Structured Finance (GSF) groups are divisions within U.S. Bank Global Corporate Trust Services and provide services on structured finance vehicles that issue both debt and equity liabilities, the proceeds of which are used to buy a portfolio of collateral such as syndicated bank loans, corporate bonds, ABS, MBS, CMBS and Mezzanine debt.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Strong experience with MS Power Platform (Power Apps, Power Automate, Power Automate Desktop, Power BI, AI Builder, SharePoint) and/or strong RPA experience (Ideally Automation Anywhere A360 or similar RPA alternatives: UiPath, Blue Prism.
$116,600 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Electrical Engineer: Familiarity with Altium, Matlab, Python, PCB design, Circuit Debugging, Oscilloscopes, Component Test Racks, Hardware-in-the-loop testing (HIL or HITL), wire harness design and building.
InternExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal supervision from the audit team management. Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or other relevant professional designation or advanced degree.
Full-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Relevant financial crime knowledge (e.g., anti-money laundering/counter-terrorism financing concepts, economic sanctions, fraud, etc. In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
$116,600 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or other relevant professional designation or advanced degree. Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work.
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Interprets and applies the policies, procedures, and precedent cases related to the services offered through the Network Operations Center. Working knowledge in: JCL (Job Control Language), HMC & System IPL’s, TSO, MVS, JES & Automation tools (Ansible, Jenkins & AAI), Scheduling tools such as CA7, IBM Mainframe, Ticketing system such as ServiceNow, Computer operations, Hardware infrastructure, IT systems management, and Operations/Automation experiences.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Performing work using the following tools and technologies: Java, Scala, Python, Apache Spark, Kafka, AWS, Spark Structured Streaming, SQL, Cassandra, Data Modeling and Data warehouse. 4) Performing work using the following tools and technologies: Java, Scala, Python, Apache Spark, Kafka, AWS, Spark Structured Streaming, SQL, Cassandra, Data Modeling and Data warehouse.
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Familiarity with the Student Exchange and Visitor Program (SEVP), SEVIS management, and US Customs and Immigration Services (USCIS) regulations pertaining to F visa holders, preferred. Monitors academic progress of international students and reports this information to DHS on a regular basis, using an internet-based US government tracking system, SEVIS.Prepares and coordinates the submission of student immigration documents.
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Mainframe Operations has enterprise accountability for every Mainframe Application - including but not limited to - Hogan, ICS, ACH, Trust, and Mortgage. The Mainframe Operations team monitors all Mainframe Operating systems, network connections, daily mainframe batch processing providing 24/7/365 on-site support.
$43.15 an hourFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Bachelor’s degree (preferably in Accounting, Finance, Management Information Systems [MIS]). U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance.
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Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business processes, key risks and critical controls, and evaluate control design adequacy; perform or supervise control testing; and document work performed in conformance with internal audit policies and procedures.
$116,600 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Gillette Children's participates in the U.S. Department of Homeland Security (DHS) E-Verify program which is an internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services.
$358,855 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business. Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls.
$150,480 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago
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