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Expertise in BSA/AML related risks with a solid understanding of financial services, including correspondent banking, corporate banking, treasury management, and capital markets. Audit Manager (AML Data Quality (DQ) Audit Team) Charlotte, North Carolina /Dallas, Texas / Plano, Texas (Hybrid 3 days in office/ 2 days remote) ARC Group is currently looking for an Audit Manager (AML Data Quality (DQ) Audit Team) for a Fortune 500 company we are representing in the Banking/Financial Industry.
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A major center for banking, finance and oil, Dallas knows how to balance business and pleasure. Pay Information $2,341 to $2,697 per week About The Position Job Description & Requirements Cardiovascular Interventional Technologist - (Cath Lab Tech) StartDate: ASAP Available Shifts: 10 D Pay Rate: $2341.22 - $2697.49 Cath Lab -EP Tech needed ASAP Shifts will be four, 4 – 10 hour shifts with call for CCL Floating policy: As needed.
$2,341.22 - $2,697.49 a weekFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Subject matter expertise in a financial services sub-area like Retail Banking, Commercial Banking, Transaction Banking, Wholesale Banking, Cards & Payments, Wealth Management, Investment Management, Real Estate, Private Equity, Capital Markets.
$88,564 - $170,913 a yearFull-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Advanced knowledge of banking operations and related state and federal laws, rules, and regulations. Professional security management certification as a Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified Information Systems Auditor (CISA) or other similar credentials are preferred.
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Familiarity with banking trading documents, including ISDA agreements, loan agreements, futures contracts, SFTs (repos and securities lending), global markets, and prime brokerage agreements. Familiarity with banking trading documents, including ISDA agreements, loan agreements, futures contracts, SFTs (repos and securities lending), global markets, and prime brokerage agreements.
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Provide detailed analytics to the Mortgage Banking teams on varied assets classes and associated financial products including agency/non-agency new origination residential mortgage loans, non-performing/re-performing loans, investor loans, single family rental, manufactured housing, second liens, Home Equity Line of Credit (HELOC), bridge loans, mortgage servicing rights, and Consumer loans.
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OTSI works with 100+ enterprise customers, of which many are Fortune ranked, OTSI focuses on industry segments such as Banking, Financial Services & Insurance, Healthcare & Life Sciences, Energy & Utilities, Communications & Media Entertainment, Engineering & Telecom, Retail & Consumer Services, Hi-tech, Manufacturing, Engineering, transport logistics, Government, Defense & PSUs.
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The Senior Human Resources Business Partner (Sr. HRBP) will be a key participant in strategic conversations with leaders within the Commercial Banking division to align Human Resources priorities with client needs; including but not limited to Total Rewards, Talent Acquisition, Diversity, Equity, Representation & Inclusion, Performance & Talent Management and Organizational Effectiveness.
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Comprehensive knowledge of banking regulations, including but not limited to Basel III, Dodd-Frank Act, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Consumer Protection regulations. Goldman Sachs' US Banking Regulatory Engagement team coordinates engagement with the firm's US Banking regulators, including the Federal Reserve Bank, Department of Financial Services, Federal Deposit Insurance Corporation and Consumer Financial Protection Bureau.
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Bachelor's Degree and 8 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking OR High School Diploma or GED and 12 years of experience in Business Development, Factoring or Asset Based Lending Sales, Commercial Banking.
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Investment banking, debt capital markets, corporate capital markets, private equity, finance, and/or accounting experience preferred. Implement technology solutions and processes to streamline Capital Markets activitiesPrepare and execute hedging strategies ranging from FX and interest rate risk management and monthly settlements.
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Built in the 1920s, the neo-Gothic landmark building at 1530 Main Street was originally the Dallas National Bank. It dominated the downtown skyline during a thriving era of Dallas banking and West Texas oil booms.
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Triumph Financial is a financial and technology company focused on payments, factoring and banking. Our TBK Bank brand provides consumer, business and commercial banking solutions, including a full range of lending products.
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4+ years’ experience in a CECL/Loss forecasting role within commercial banking. One of our rapidly growing commercial banking clients is looking to make a key hire on their credit strategy and analytics team.
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For Analyst or Associate level, minimum of 2 years of work experience in an analytical/data/product development function (preferably within banking/finance/legal/consultancy sector). Familiarity with trading documentation dealing with positive netting and collateral management (such as ISDA/CSA/GMRA/GMSLA, etc.
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banking job Company: Regan Capital in Dallas, Castle-rock, Colorado
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