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CFA / MBA / MS Finance Program or willingness to pursue; strongly preferred. CFA/MBA/ MS Finance Program or willingness to pursue; strongly preferred. 0 - 2 years in credit research, trading, investment / commercial banking, industry analysis, financial research, or a related field.
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Bachelor's degree required, MBA or JD preferred; Minimum 10 years of regulatory compliance experience in banking and/or financial services; Minimum 7 years of management/supervisory experience; Community Reinvestment Act (CRA) program experience; or equivalent combination of education and experience.
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2 or more years of experience in compliance risk management in banking is preferred; 2 or more years of experience in relationship management and financial analysis of financial institutions is preferred.
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As an Entry-level Transaction Monitoring Investigator - Associate, you will collaborate with our clients (banking and non-banking) to analyze financial activities and mitigate risks associated with financial crime.
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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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Understanding of relevant banking regulations and supervisory expectations for large financial institutions. This position would focus on annuity AML compliance testing and internal audit engagements at institutions of various types, including mid-sized banking organizations, MSB’s, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.
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Investment Banking Analyst | Financial Institutions (FIG) Financial Planner and Analyst - Remote | WFH. Financial Planning Analyst (FP&A), Restaurant and Retail Operations - Eataly LA.
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Consult with key financial crimes personnel and C-suite stakeholders for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) and fraud matters across all three lines of defense.
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As a leader in the Preferred and Small Business Banking team, the Preferred Banking Manager will lead an in-person client-facing branch sales and service team to achieve performance and productivity goals in sales, service, and operations.
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1-3 years of relevant work experience in financial services, investment management, investment research, investment banking, management consulting, entrepreneurship, or law and/or a degree from a top-tier master’s program.
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We are seeking a highly skilled and experienced Investment Banking Vice President to join our dynamic Equity Capital Markets team, offering an exceptional opportunity to contribute to high-profile transactions and drive growth within a leading financial institution.
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Bachelor's degree in Finance, Accounting, or a related field; MBA or CPA preferred. Under the supervision of the Executive Director Financial Planning & Analysis, the candidate will lead and manage a team dedicated to financial planning, analysis, and forensic accounting.
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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The individual will work with a team lead, members of data design, implementation or validation analysts and provide expertise at large financial institutions. Preferred:Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.Experience working in a professional services or project-based environment managing the implementation of an AML System.
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Audit, Risk or Compliance experience in Financial Institutions. Desired Skills and ExperienceCertified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM),Audit / Assurance or operational experience in large scale enterprise environment / financial institution.
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financial institutions banking mba preferred jobs Company: Bank Of China Limited New York Branch
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