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Diversity Statement Metropolitan State University of Denver is a unique, access-oriented campus community that values diversity, equity, and inclusion in all its forms. We create an equitable learning and working environment in concert with individuals who consistently demonstrate commitment to equity and inclusion.
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Minimum five years of recent financial crimes (such as AML/OFAC/Anti-Bribery and Corruption (ABC)/Anti-Fraud) experience with financial or professional services industries and/or with banking or securities firms and/or regulatory agencies.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The Governance Team with Robinhood Markets Platforms comprised of the Customer Experience and Customer Trust & Safety areas works with various Robinhood entities including the Operational and Compliance teams at Robinhood Securities, LLC ("RHS"), Robinhood Financial, LLC (“RHF”), Robinhood Crypto LLC (RHC) and Financial Crimes to drive a culture of governance and compliance that actively supports the people, process and technologies vital to our business.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Ernst & Young Capital Advisors, LLC (EYCA) offers investment banking services with access to a global network of EY mergers & acquisitions, debt capital markets and equity capital markets professionals.
$325,000 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Bachelor’s degree required, preferably in Research Methods and Analysis, Public Administration/Policy, Business, Psychology, Economics, Urban Studies and Planning, Human Resources, Geographic Information System, Finance or related field with demonstrated course work in statistical analysis, research and survey methodology, geospatial analysis and transportation policy.
$119,224.25 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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What is your personal philosophy on Equity, Diversity, and Inclusion? Juris Doctor or Doctorate degree from an accredited college or university in Finance, Business Administration, Public Administration, Economics, Legal Studies, English, or closely related field as determined by the department may be substituted for the required experience on a year-for-year basis may be substituted for the required experience on a year-for-year basis.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The CFO is responsible for the strategic planning and management of TBL Fund's financial activities including business planning, budgeting, forecasting, risk assessment & mitigation, governance, and leadership of assigned staff.
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You will be responsible for timely and accurately submitting Currency Transaction Reports (CTR) to the Financial Crimes Enforcement Network (FinCEN), and conducting analysis on client and transactional data to make determinations of irregular activity or client profile changes through understanding of industry norms, historical client activity and regulatory definitions of suspicious activity.
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As a BSA Specialist I, you will possess in-depth knowledge of US regulations regarding Bank Secrecy (BSA), Treasury Department’s Financial Records Keeping Regulation, USA Patriot Act, Office of Foreign Asset Control (OFAC), and various other anti-money laundering laws.
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Metropolitan State University of Denver is a unique, access-oriented campus community that values diversity, equity, and inclusion in all its forms. The Department of Theatre and Dance at Metropolitan State University of Denver (MSU Denver) invites applications for part-time affiliate faculty teaching positions.
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Demonstrate expertise in credit and security documentationConduct due diligence for large renewable and conventional power and energy projectsLead closings for project finance and acquisition (leveraged) finance transactions in power, energy, and infrastructureManage related bid and commitment papersProvide a blend of lender and sponsor-side experience, including tax equity financings and other financings for renewables, transportation infrastructure, and conventional power generation.
Full-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Report emergencies, breakdowns, delays, and/or accidents timely to the Transportation Supervisor. Commercial driver's license (CDL), Department of Transportation physical exam, and "B" License with P2-S endorsement preferred at hire; must be obtained upon completion of District training within 4 weeks after hire.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Read more about our company’s diversity, equity, and inclusion efforts in our annual Corporate Social Responsibility Report. Certification: Notary public and escrow officer licenses.
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WSP is playing a critical role in the growth and development throughout the burgeoning state of Colorado, specifically with key public agencies such as the Colorado Department of Transportation (CDOT), the City and County of Denver (CCD), Denver International Airport (DEN), Regional Transit District (RTD), E470 Toll Authority, and many others.
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Works closely with the senior leaders across multiple divisions of CDOT including Division of Transportation Development, Division of Maintenance and Operations, Division of Accounting and Finance (DAF), Program Reporting and Transparency Office (PRTO), Intelligent Transportation Systems, Office of Innovative Mobility, Office of Information Technology, Traffic Safety and to ensure informative BI visualizations that facilitate better business decisions.
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