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This role involves providing legal counsel to blockchain technology companies, financial institutions, and digital asset exchanges, focusing on securities law issues, private placement agent requirements, custody rule requirements, cross-border regulatory challenges, and responding to FINRA and SEC regulatory inquiries.
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Establish and maintain connections with trading and syndicate partners, securities lending providers, and financial institutions; Preference may be given to candidates who have obtained their MBA or Chartered Financial Analyst (CFA) credential (CFA study at any level a plus.
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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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You will have a probate paralegal to draft forms, prepare accountings, communicate with financial institutions, real estate agents, etc., and file things with the courts. Giving in-person and webcast presentations to groups of clients, attorneys, financial professionals, or potential clients.
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An Entry Level Transaction Monitoring Associate (internally known as an Associate Analyst I) works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks.
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The firm was founded by Steve McLaughlin, Managing Partner, formerly a senior investment banker in Goldman Sachs & Co.'s Financial Technology Group and Financial Institutions Group in New York and San Francisco.
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Good understanding of bank operations as it relates to the flow of funds through financial institutions. Relevant Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Knowledge of portfolio management and risk measurement or stress testing systems (interest rate risk, trading, liquidity, and capital adequacy) employed in financial institutions. Analyzes the actual and potential impact of capital, earnings, liquidity and market risks to insured financial institutions.
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Manage the Financial aid and Tuition payments for the Executive Master of Accounting and Taxation students. As a Hispanic-serving institution, Florida Atlantic University (FAU) is one of the most racially and ethnically diverse institutions in the Florida state university system.
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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 - UpvoteDownvoteShare Job
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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.
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CFE and Homes by CFE are Community Development Financial Institutions (CDFI), a designation given by the United States Treasury to organizations expanding economic opportunity in low-income communities by providing access to financial products and services for residents and businesses.
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Experience with Jack Henry, Ensenta, Deluxe, Mavro, Optima, Fiserv, Financial Institutions. Knowledge of banking/financial industry trends, products, and services. Fortune Best Place to Work for Financial and Insurance Services.
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Our next-generation platform, which combines threat intelligence with machine learning, enables financial institutions and governments to detect cryptocurrency fraud and financial crime on an unprecedented scale.
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LPL Financial is one of the nation's leading financial services companies and a publicly traded company under ticker symbol LPLA. We support over 18,000 financial professionalsincluding over 14,000 independent advisors, more than 700 financial institutions, and over 4,000 institutional clearing and technology subscribers.
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financial institutions jobs Title: scrum master Company: Iris Software
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