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Acting as a subject matter expert for money market mutual funds and sweep functionality; fully conversant in the market practices and trends and providing expertise to sales and customer focus group discussions.
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Provide valuable information to clients about bankruptcy, collections, consumer protection laws, court judgments, credit and debt issues, credit reports, financial planning and retirement, housing issues, identity theft, money management, student loans, transitioning to safe and affordable banking, and wage garnishments.
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We believe an incredible legacy is not only having a life of financial abundance but also one of abundant joy, giving, and fulfillment, which money alone will not provide. You will learn to make the calls and become a probate listing agent.
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Must demonstrate functional knowledge of the Bank Secrecy Act in addition to other Federal laws, including but not limited to: U.S. Patriot Act, Office of Foreign Assets & Control, Anti-Money Laundering, Right to Financial Privacy Act, and the Bank Bribery Act.
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Ensure compliance with applicable laws, regulations, and industry standards, including but not limited to banking regulations, anti-money laundering (AML), and Know Your Customer (KYC) requirements.
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Significant knowledge of the U.S. export licensing regulations, EAR, ITAR and OFAC. Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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Ensure compliance with anti-money laundering regulations and other rules governing cash transactions and banking. Lead the analysis, proposal, and implementation of new programs, systems and tools related to treasury operations, with a focus on high volume retail store and EComm transactions.
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Regulatory Compliance: Ensure compliance with regulations such as Money Laundering Prevention or Information Protection, becoming the Compliance Officer for relevant matters. Legal and Regulatory Knowledge: Familiarity with the SOX legal framework, internal control, free competition regulations, environmental regulations, and FCPA.
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Experience with Money Guide Pro, Riskalyze, FactSet, Holistiplan. Minimum 5 years of experience working in client support, portfolio management, relationship management, or paraplanner role in the financial services industry.
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Proven PrePass technologies enable safe, qualified motor carriers to bypass inspection facilities at highway speeds, saving them time, fuel, and money while reducing emissions. This job will require an in-depth understanding of the end-to-end picture of all operational functions, the existing Microsoft Dynamics 365 CE (Customer Engagement) D365, as well as other adjacent/corresponding applications.
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Successful completion of a background screening process including, but not limited to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where applicable and in accordance with federal and local regulations.
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Diversity, Equity and Inclusion (DEI) initiatives including LGBTQ+ History, Dia de los Muertos Celebration, Money Management/Money Relationship, and more. Diversity, Equity and Inclusion (DEI) initiatives including LGBTQ+ History, Dia de los Muertos Celebration, Money Management/Money Relationship, and more.
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Software: We spend a lot of money on our software & systems to help you work more efficiently, you will have the best of the best (Salesforce, Google Suite, Slack, Customer Mapping Software, Fully Synchronized Digital Task & Project Management Suite, etc.
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Ensures adherence to all aspects of First Principles our code of Business Conduct and Ethics which deals with individual accountability as it relates to potential conflicts of interest, safeguarding of client information, trading in securities, anti-money laundering, privacy and disclosure of outside business activities.
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Top-notch training with a priority on helping new partners ramp up quickly and make money out of the gate. 5+ years hospitality operations experience in a leadership position such as a Regional or Area Director, Vice President of Operations, Director of Operations, General Manager, Assistant General Manager, Managing Partner, Director of Sales, Recruiting Manager or Human Resource Manager.
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money ofac jobs in Phoenix, AZ
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