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Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC. 3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
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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.
ExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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This Investment Banking Associate will work as a generalist across a variety of sectors, work directly with clients and MDs and have a clear path for upward mobility. Title: Investment Banking AssociateCompany Summary: We are currently partnered with a Investment Bank in Atlanta, GA looking to bring on an Investment Banking Associate.
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This full-service firm provides legal representation in banking and finance, blockchain, corporate, cybersecurity, energy, entertainment, environmental, food, gaming, health care, real estate, tax, hospitality, and others.
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The Principal API Quality Engineer will play a critical role in the high-quality delivery of FIS' Digital Platform APIs and back-end services driving the delivery of a reliable, secure and scalable banking platform.
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7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency. Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Maintain knowledge and ensure compliance with all applicable State and Federal banking regulations, bank policies, and procedures, including but not limited to the Bank Secrecy Act/Anti-Money Laundering Program and Information Systems Security Policies.
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Prepare banking forms as needed (or requested by Vice President Finance) – Stop Payment Requests, Bank Request Form for banking issues or discrepancies, etc. Process and complete special projects as requested by Vice President Finance, accounting manager, client, or property manager.
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Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth individuals, as well as family offices, foundations and endowments, and corporations and their employees.
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DAB Global is partnered with a leading restructuring firm specialized in M&A, capital markets, financial due diligence, performance improvement, investment banking and strategic consulting. The firm has experienced tremendous growth over the last 2 years doubling in size to over 100 professionals across TAS, Restructuring, Investment Banking and the Performance Improvement groups.
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The Digital Banking Specialist will be responsible for a wide range of digital banking operations and technical support task, including Customer and Business Online Banking, Mobile Banking, Payments, and Quicken/QuickBooks support while adhering to bank policies and procedures in line with Regulation E guidelines.
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Backbase is a leader in digital banking, offering a cutting-edge platform that empowers financial institutions to accelerate their digital transformation and effectively compete in a digital-first world.
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Support Wholesale LOB's encompassing, Corporate and Investment Banking, Commercial Banking, Commercial Real Estate and Wealth. For lines of business in Wholesale encompassing, Corporate and Investment Banking, Commercial Banking, Commercial Real Estate and Wealth.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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Provide advice and counsel concerning securities laws, governance, banking, data privacy, mergers and acquisitions, cybersecurity, and HR practices. Provide advice and counsel concerning contracts, employment law, FDA Regulatory, compliance and other day-to-day matters.
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As a Wholesale KYC Analyst, you will be successful if you can become an expert in internal KYC policies and procedures and act as a liaison between the banking team and the client onboarding team to ensure the KYC process is completed quickly.
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banking job Company: Pwc in Georgia, GA
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