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No longer spending time on cold calls and sourcing new clients, you are able to make an impact in the lives of your clients through deepening relationships and complex financial planning. We fully support you with an open architecture product platform and top resources in the financial industry, while you nurture relationships with an existing client base.
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Qualifications: Bachelor's degree in finance or accounting or supply chain, or International Business, or related field 2 years of experience with import and/or export, or customs brokerage activities or financial analysis role or in global supply chain.
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8 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
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Actimize or other financial crimes system experience is a plus Ability to write SQL or Python scripts and code to build automated controls Strong understanding of relevant regulations, such as Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, and other global sanctions requirements.
$168,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Financial Crimes Member Advocacy Specialist, you will play a key role in shaping, executing, and monitoring the member advocacy strategy, focusing on fraud prevention, education, and internal team alignment.
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Bachelor's Degree or equivalent work experience: Business Administration, Finance or Accounting CPA or CFA license holder preferred Master's Degree Business Administration, Accounting, Economics, Statistics, or equivalent field preferred 12+ Years Financial Planning, Analysis/Budgeting in the Banking/Financial Services Industry.
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Under the executive direction of the Commissioner, with the greatest possible latitude for independent initiative and un-reviewed action, the Chief acts as the chief financial officer and chief advisor on financial and performance management activities for the Department of Social Services (DSS), the Human Resources Administration (HRA), and the Department of Homeless Services (DHS.
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As a member of the Risk & Regulatory Advisory team, you will advise financial institutions on a broad range of credit risk management topics including, organization and governance; credit process optimization; risk rating model design, build and implementation; and Current Expected Credit Losses (CECL) process and tools.
$202,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The CFO is responsible for overseeing and managing the financial operations of MCC, ensuring compliance with all state and federal regulations and grant requirements. Monitors MCC’s financial performance and ensures the financial reporting data is accurate and timely.
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The Financial Crimes Risk Management Policy and Standards Team is responsible for the establishment and ongoing oversight of an effective Financial Crimes Risk Management Program for TD Bank US Holdings.
$166,400 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Financial Planning & Analysis (FP&A) Analyst will play a crucial role in supporting the finance department by providing insightful financial analysis, forecasting, budgeting, and reporting.
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Senior Financial Operations Coordinator. Expedia Group's family of brands includes: Brand Expedia®, Hotels.com®, Expedia® Partner Solutions, Vrbo®, trivago®, Orbitz®, Travelocity®, Hotwire®, Wotif®, ebookers®, CheapTickets®, Expedia Group™ Media Solutions, Expedia Local Expert®, CarRentals.com™, and Expedia Cruises.
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The University of Washington-IT AVP and Chief Financial Officer (CFO) is a unique opportunity to change lives on our campuses, in our state, and around the world. Reporting directly to the CIO (Chief Information Officer) and serving as a key member of the Executive Leadership Team (ELT), the CFO provides leadership and direction in financial accounting, budgeting, procurement, contract management, asset management, and facilities oversight.
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To be successful as a senior financial analyst, you should be able to perform a variety of financial activities including planning, analysis, budgeting, and reporting. Experience in Intacct or similar cloud-based financial system.
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Ideally, experience with fintech or other financial services vendor and strategic partnering agreements. The ideal candidate will have a strong background across a wide variety of technology and financial services-related contracts, joint ventures and strategic partnership agreements.
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Title: financial Company: Royaluca
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