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Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes. Description :Financial Crime Testing & Validation Senior ConsultantCrowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.
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10+ years of experience with Compliance and Regulatory Leadership in the financial services space. Conducting research and data collection for the completion of compliance requirements for new products and services.
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CompanyFederal Reserve Bank of ChicagoThe Senior Risk Management Specialist (RMS) will be part of a team at the Federal Reserve Bank of Chicago that contributes toward the supervision of capital markets risk at a variety of financial institutions.
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Cultivate relationships with investors, syndicators, and financial institutions to secure equity and debt financing for LIHTC projects. Strong financial acumen and experience with budgeting, financial management, & affordable housing compliance required.
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Must have 1 year of experience working with a financial services firm in the area of regulatory compliance or providing consulting services to financial institutions in the area of regulatory compliance.
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Valuation services for financial reporting purposes, tax planning and compliance, transaction advisory, litigation disputes, and bankruptcy. Buy and sell-side financial due diligence, analysis of financial data to understand client’s key accounting policies, identify potential risk and liabilities, as well as other transaction advisory services.
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Certificates or Licenses:[Preferred] Project Management Professional (PMP), Certified Financial Services Auditor (CFSA), Certification in Risk Management Assurance (CRMA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent.
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Preferred) Experience in Financial Services/Security Industry and working with regulatory organizations such as: Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Industry Regulatory Authority (FINRA), Federal Reserve.
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Preferred Project Management Professional (PMP), Certified Financial Services Auditor (CFSA), Certification in Risk Management Assurance (CRMA), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent.
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During their first year, the researcher will survey Black visual art related archival collections at BMRC member institutions in Chicago, then build scholarly archival digital resources based on the information gathered during the survey.
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Typically has 15+ years related experience in regulated financial services institutions with focus in housing markets and structured products. Qualifications:Graduate degree with advanced studies/degree in economics/statistics/mathematics/financial engineering or related fields preferred.
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At Premier Medical Staffing Services, we bridge the gap between exceptional healthcare professionals and the institutions that require their expertise. Premier Medical Staffing Services, LLC is seeking an experienced Wound Care Registered Nurse for an exciting Travel Nursing job in Milwaukee, WI. Shift: 5x8 hr days Start Date: 07/28/2024 Duration: 12 weeks Pay: $2158 / Week.
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Strong business acumen and proven ability to integrate HR and business strategies: understanding of business/financial metrics and experience with managing the challenges associated with selected business partnerships, mergers/acquisitions, and organizational restructuring.
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About UsMorningstar DBRS is a leading provider of independent rating services and opinions for corporate and sovereign entities, financial institutions, and project and structured finance instruments globally.
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Together, Pangea and Enova are on a mission to help hardworking people get access to fair financial services. Since then, we have grown to offer additional products and services to help underbanked immigrants gain financial independence.
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financial services institutions jobs Title: manager product in Chicago, AR, Australia
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