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5-8 years' experience in a regulatory compliance role within financial services or fintech, with a focus on BSA / AML regulations and risk management. Collaborate with internal stakeholders, including senior management, legal counsel, and risk management teams, to ensure alignment of compliance efforts with organizational goals.
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5-10+ years of operational oversight for a private equity fund, REIT, or other fund-driven platform as a Controller, CFO or equivalent with full P&L responsibility. Finance: forecasting, budgeting, tax strategy, accounting, A/P, payroll, insurance, regulatory compliance, risk mitigation, cash and credit management, internal controls.
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Worked in Chief Financial Officer, Managing Director, VP, Sr. VP, EVP, or C-level roles for a company involved in transmission utility or renewable energy operations. CFO / Transmission EVP of Finance - Develops, modifies, and/or implements tactical plans for financial performance management, annual operating goals (short-term & long term), and project execution with guidance from the CEO.
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Responsibilities The WM and U.S. Banks Financial Crimes Risk VP is a part of the WM and U.S. Banks Financial Crimes Risk EDD team and responsible for overseeing risk-relevant activities related to WM and U.S. Banks Financial Crimes Risk. The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution and management of the Firm s protocols for both new and existing customers.
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Financial Services Risk Management Advisor, FSRM (Sector Compliance) - Financial Services Office (Senior) (Multiple Positions), Ernst & Young LLP, Chicago, IL. Assist clients in transforming their business models to address their technology challenges, especially in leading mutual fund and hedge fund advisors.
$120,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Proven experience as a CEO, CIO, CTO, COO, CFO, President, Senior VP who is experienced in running P&L business unit of big US company. Dallas TX Jobs, Chief Executive Officer, CEO, Chief Technology Officer, CTO, Chief Operations Officer, COO, Chief Information Officer, CIO, Chief Financial Officer, CFO, President, Senior Vice President, P&L Statements, Profit and Loss Statements, Mergers and Acquisitions, M&A, Financial, Business Administration, International Business Experience, Technical Services, Texas Recruiters, IT Jobs, Texas Recruiting.
ExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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4+ years of experience in a Hospital Controller, Asst. CFO, or VP of Finance role preferred. Time Away From Work Program (paid time off, paid family leave, long- and short-term disability coverage and leaves of absence.
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In-depth knowledge of security compliance, technology, and risk best practices. As a direct report to the Chief Information Security Officer (CISO), the Vice President of Subsidiary and Integration Security will oversee the security programs of Humana subsidiaries and lead the team to manage M&A and integration security activities.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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In lieu of a degree, 10+ years of experience in Fraud Risk Management, Fraud Investigation, Audit, Finance, Payment Security, Compliance, Information Security, Law Enforcement, Business, or related field.
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Education (1) A bachelor s degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor s degree [e.g. Certified Anti-Money Laundering Specialist (ACAMS), Certified Fraud Examiner (CFE.
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C-Suite roles (CEO, CFO, CBO), VP Finance, VP Clinical Ops, Specialty Pharmacy, Outreach Coordinator, Infusion Site Directors / Enrollers,? 4+ years of Account Management, Marketing, or Sales Management experience with sophisticated matrix customers in any or all the following areas: LTC, GPOs, Key Accounts, IDNs / Health Systems, Government, Academic Institutions, Managed Care and/or National Trade Accounts, with a proven track record of success.
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Insight Global is looking for AML Alert and Case Investigators to join a top banking client on their AML (Anti-Money Laundering) and FIU (Financial Intelligence Unit) team. The role is a 1 year contract with opportunities of extensions and is hybrid 2-days a week in downtown Toronto.
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As part of the U.S Commercial Know Your Customer (KYC) team, the U.S. Commercial KYC Senior Analyst is responsible for supporting compliance by U.S. Commercial Bank lines of business under the U.S. Commercial Banking umbrella (including Treasury & Payment Solutions (TPS.
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Assists the Deputy Chief Ethics & Compliance Officer on all aspects of enhancing a legal and regulatory compliance program, including regularly monitoring/assessing compliance and sanctions risks; drafting and revising BGS compliance policies and procedures; providing compliance training courses; investigating and resolving compliance issues and managing other aspects of compliance risk.
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Education & Preferred Qualifications Bachelor's degree in Computer Science, Computer Engineering, or equivalent 12+ years of experience required Relevant certifications i.e. AWS Certified Solutions Architect Additional requirements Experience in Financial Services, Portfolio management highly preferred Experience working with remote offshore teams based in India or China would be helpful Experience with vendor integrations a plus Are you the right candidate.
$120,000 - $202,500 a yearFull-timeExpandApply NowActive JobUpdated Today
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