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Research Analysts at FT Partners support high priority investment banking business development activities and publish bespoke industry research. Inclusion and Equal Opportunity Employment: Financial Technology Partners is an equal opportunity employer committed to diversity and inclusion.
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The Financial Crimes Technology team at Cash App detects and reports illegal and suspicious activity on Cash App. We work globally with partners in Product, Counsel and Engineering to ensure that we are providing a safe user experience for our customers while minimizing or eliminating bad activity on our platform.
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SVB provides commercial and private banking to individuals and companies in the technology, life science and healthcare, private equity, venture capital and premium wine industries.
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Analysts work in a variety of human resources functional areas including recruitment and examinations; classification and compensation; employee and/or labor relations; benefits administration; human resources operations; diversity, equity, and inclusion; or personnel training.
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First Citizens offers an array of general banking services including a network of more than 550 branches in 23 states and commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast.
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The Compliance Engineering and Technology team at Block finds and reports financial crimes activity across Block products like Cash App and Square. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services.
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A tenured professional with at least 10+ years in a leadership position, they will be experienced in all relevant federal and state regulations, AML / BSA / KYC / OFAC, risk assessments, financial fraud, investigations and anti-fraud methodologies, business continuity, physical security, and enterprise risk.
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Business Administration/Management, Analytics, Applied Mathematics, Banking and Finance, Economics and Finance, Engineering and Business, Finance & Investment Analysis, International Business, Mathematical Economics, Mathematical Statistics, Mathematics, Quantitative Finance, Risk Management, Statistics.
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Partner closely with Financial Crimes, AI/ML Platform and Product Engineering teams across Cash App and Block. This is a new and significant opportunity to rethink and optimize Financial Crimes Operations at CashApp scale.
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Overview: The Director of Financial & Business Systems will be the strategic systems partner working with key finance and business stakeholders, process owners and technology partners to drive finance systems and process transformation that help re-imagine the way the organization manages its financial functions.
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Our products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals.
$110,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Knowledge of banking operations and practices at moderately to highly complex institutions, specifically in the area of AML/CFT and OFAC compliance, and AML/CFT examination procedures, including the Federal Financial Institutions Examination Council (FFIEC) BSA/AML Examination Manual, and Division of Risk Management Supervision AML/CFT and OFAC sanctions policies and guidance.
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Experience with making data-driven business cases to investment committees and Boards including market assessments, financial returns, and framing of customer and sponsor value.
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Three (3) years of verifiable professional human resources experience, similar to 1241 Human Resources Analyst, in one or more of the following areas of activity: recruitment and selection; classification and compensation; employee and/or labor relations; benefits administration; human resources operations; diversity, equity, and inclusion; and personnel training.
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Of required experience, must have 3 years of experience with one or a combination of the following: at national valuation firm; at accounting firm’s valuation practice; in investment banking; in private equity/venture capital; and/or in commercial banking.
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equity and inclusion business banking financial crimes jobs Company: Wells Fargo Bank in San Francisco, CA
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