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This attorney will engage directly with U.S. and global banking regulators and drive compliance across impacted C+AI enterprise products and services to build Microsoft’s position as a trusted partner for banking and other highly-regulated enterprise cloud services customers.
$141,800 - $248,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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.
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The lines of business we support include commercial real estate, middle market banking, credit lending, treasury management, and commercial tools and platforms within the corporate and commercial real estate sectors.
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11 West 19th Street (22008), United States of America, New York, New YorkManager, Data Scientist - Commercial Banking Data Science. Greenfield data science projects abound within Commercial Banking.
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Team members bring experience from investment banking, quantitative trading, private equity, hedge funds, and non finance backgrounds. Team members bring experience from investment banking, quantitative trading, private equity, hedge funds, and non finance backgrounds.
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Theincumbent’s key responsibilities will be in support of the Vice President, StateGovernment Affairs and Industry Relations, in various assignments related to state, county or municipal policy and relations with state and local mortgage banking/lending associations.
$77,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Compliance policy, product or engineering experience in either banking, consulting, or cryptocurrency required. What you’ll bring to Circle:Principal Product Manager 10+ years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for Fintech or crypto businesses.
$187,500 - $240,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Banking experience may include Retail, Wealth, Advisory, and/or Retail Lending experience) OR, 3 years' experience in a financial client relationship manager role. Completion of Leadership Development Program or Banking School such as Truist Leadership Development Program or Banking School.
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Colleagues in the U.S. are drawn from a variety of backgrounds and consist of in-depth industry and sector experts from banking, law, accounting, politics, government, journalism and the media, consulting and elsewhere.
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As part of this team, you will provide the banking and lending solutions necessary to help clients save and grow their assets in a tax-efficient way, manage debt effectively, secure their income to live the lifestyle they dream of, protect their family for life’s ‘what-ifs’ and prepare them to leave a legacy.
$70,040 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Our expertise spans business-to-business engagement, phone banking programs, peer-to-peer texting, canvassing initiatives, and meticulous organizational oversight. The Roles: Petitioner, Canvass Manager, Project Manager, Data Manager, Canvasser, Voter Registrar, Phone Banker/Texter, Campaign Team Lead, Senior Campaign Manager, Chief Operating Officer, Senior Data Manager, Senior Data Engineering Manager, and Senior Project Manager.
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Minimum 10 years of experience in one or more vertical disciplines such as law enforcement, anti- terrorism, biological science, banking, transportation, or other such disciplines as required to define/establish the functional or business direction of an enterprise, agency, or inter-agency requirement.
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This is a unique opportunity for a bank/financial analyst or auditor with an understanding of model risk management and model validation or someone who is proficient in econometrics and the use of related techniques to understand and support Banking specific model validation activities.
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At the FR-25 grade, bachelor's degree or higher in law enforcement, business administration, accounting, or similar area, or equivalent experience, and three or more years of progressive specialized investigative experience obtained in an OIG or similar program where investigations include complex cases of fraud, waste, abuse, and mismanagement; experience in a professional staff position in an OIG; and/or relevant experience in finance, accounting, economics, or banking.
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Expertise in advising on financial regulatory matters related to banking operations, payments, and online financial services, including ACH and NACHA transactions. Juris Doctor (JD) degree. Comprehensive knowledge of federal and state laws and regulations specific to financial services institutions, such as consumer compliance laws, anti-money laundering laws, ESIGN, UETA, and the Uniform Commercial Code.
$390,000 - $435,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
banking job Title: small banker Company: Hsbc in Silver Spring, MD
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