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ORHigh School Diploma/GED and three full-time equivalent years of student services or college teaching experience or experience assisting with educational program development and coordination, student advisement, financial aid, or related student development programs.
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From ideation to monetization, Portage Point delivers excellence across transaction advisory services (TAS), transaction execution services (TES), office of the CFO (OCFO), performance improvement (PI), interim management (IM), investment banking (IB) and turnaround and financial restructuring (TRS.
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Firm Type: Law Firm, Experience: 3 Years, A law firm in San Francisco, CA, is seeking a Financial Services Litigation Associate Attorney to join their esteemed practice. Key ResponsibilitiesRepresent clients in complex financial services litigation, including cases involving commercial real estate, distressed loans, debt and security instruments, and creditor and lender liability.
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Firm Type: Law Firm, Experience: 3 Years, A law firm in Seattle, WA, is seeking a Financial Services Litigation Associate Attorney to join their dynamic team. Key ResponsibilitiesRepresent clients in financial services litigation cases, including those involving commercial real estate, distressed loans, debt and security instruments, and creditor and lender liability.
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Reporting to the Vice Chancellor and Chief Financial Officer, Information Technology Services (ITS) delivers Enterprise information technology services to the University of California, San Diego (UCSD) under the leadership of the campus Chief Information Officer (CIO.
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Serves as the liaison between TPMG Financial Services and the Medical Center leadership team. Leads and manages the financial and analytic resources of TPMG Financial Services at the Medical Center.
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HTLF is a diversified financial services company headquartered in Denver, Colorado. Certified Fraud Examiner (CFE), Certified AML & Fraud Professional (CAFP) or Certified Financial Crimes Investigator (CFCI) preferred.
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HEI also provides pet insurance through the ASPCA. For your financial wellness, HEI provides a wide array of coverage, including Supplemental, Spousal and Child Life insurance as well as Short and Long-Term Disability plans.
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CAMBA’s comprehensive Workforce Development and Refugee Services programs annually provide over 3,800 low income community members with employment, education, training, benefits access, and financial counseling services.
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As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying fact-finding methods to investigate potentially fraudulent activity.
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One of the core responsibilities of the Fraud Investigator is the recovery of funds that have left the bank through outreach to industry contacts, locating contacts that may not already exist and creative methods for locating counterparts at various financial institutions.
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Complete annual e-learning plan, attend external fraud training, and maintain knowledge of current and emerging fraud trends within the financial industry. Bachelor's Degree in related field - Business, Accounting, or Criminal Justice.
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Knowledge of Bank Secrecy Act compliance, bank regulations, UCC laws. 3-5 years of experience in BSA/AML, fraud investigations or related activity. Knowledge of various fraud and money laundering typologies.
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Maintain compliance with applicable rules and regulations related to money laundering and other company policies and procedures. Experience with AML/Fraud systems - Verafin, preferred. Draft and file fraud SARs once a quality control review has been completed.
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Provide frontline staff and departments guidance on fraud related issues. HTLF offers competitive and varied benefits to eligible employees, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; an employee assistance program; tuition reimbursement; and various associate banking benefits.
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financial services jobs Title: field underwriter Company: Bank Of America
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