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The position is located in the Department of Housing and Urban Development (HUD), Government National Mortgage Association (GNMA), Office of Issuer & Portfolio Management (OIPM), within the Government National Mortgage Association (Ginnie Mae).
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Compliance policy, product or engineering experience in either banking, consulting, or cryptocurrency required. 10+ years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for Fintech or crypto businesses.
$240,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Relevant majors for graduate degrees are business administration, public administration, law, banking, international affairs and/or political science, operations research, procurement and contracting or finance with an emphasis on commerce, trade, or materials management.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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The ideal candidate will have one year of prior investment banking internship experience, a strong work ethic, and the ability to work independently in a fast-paced environment. The firm is the No. 1 investment bank for global M&A transactions under $1 billion, the No. 1 M&A advisor for the past eight consecutive years in the U.S., the No. 1 global restructuring advisor for the past nine consecutive years, and the No. 1 global M&A fairness opinion advisor over the past 25 years, all based on number of transactions and according to data provided by Refinitiv.
$125,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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The firm’s excellence in areas like litigation, arbitration, banking, finance and intellectual property is regularly highlighted. The ideal candidate will have patent prosecution experience in 5G, Wi-Fi and other wireless technologies, artificial intelligence (AI), processor and memory systems, image processing and RF front-end.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Founded in 1984, CEI is an effective advocate for freedom on critical regulatory-related policy issues, including: energy and environment, banking and finance, technology and telecommunications, antitrust, trade, labor, transportation, and health care.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Develop subject matter expertise in banking, crypto-assets, and fintech. Interest in banking, crypto-assets, and fintech. Intermediate or above experience in R, SQL, STATA, or Python. Conducting quantitative analysis of trends in crypto and fintech industries; and.
$68,900 a yearInternExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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IFC is seeking to recruit a Director to lead the Banking & Capital Markets Department within the Global Financial Institutions Group (FIG), covering IFC’s investment and advisory services. The Director will provide leadership and vision for IFC’s business and products in the banking and capital markets space.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Analytics,Applied Mathematics,Banking and Finance,Engineering and Business,Finance & Investment Analysis,International Business,Mathematical Economics,Mathematical Statistics,Quantitative Finance,Risk Management.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We are seeking a branch manager at our Langley Branch in Langley, WA.The Branch Banking Manager is responsible for the overall profitability and goal achievement of assigned branch by directing and executing sales and business development activities, meeting operational objectives, managing employee development and engagement through consistent coaching and performance management in accordance with the Heritage Bank Mission, Vision, and Values.
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Experience with payments and banking industry legal issues and applicable compliance requirements and regulations, including NACHA Rules, card network rules, Regulation E, Bank Secrecy Act / anti-money laundering rules and state money transmission services regulation.
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Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection laws in the banking industry (UDAP/UDAAP, TILA, ECOA, RESPA, Flood Insurance, HMDA, FDCPA, FCRA, UDAAP, TISA, EFTA, EFAA, SCRA, MLA, Privacy, etc.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Our largest business, Corporate and Institutional Banking (CIB), headquartered in New York, operates across the US, Canada and Latin America, in addition to a global reach through a network of offices in EMEA and APAC. CIB offers tailored solutions in financing, cash management, and advisory services to companies via Corporate Banking, in capital markets via Global Markets, and in securities custody and administration via Securities Services.
$175,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The team also focuses on digital banking, payments, infrastructure, data management and technology that enhances cyber security, and risk and capital management. Certifications such as CISSP, CompTIA Security+, CySA+, CCNA, CEH, GCIH, are desired, but not required.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Minimum of 5 years of experience in banking, with a focus on transaction review, KYC, sanctions, transaction monitoring, and cross-border payments. Provide subject matter expertise on all aspects of transaction review, including the identification and mitigation of risks related to KYC, sanctions, transaction monitoring, and cross-border payments.
Full-timeExpandApply NowActive JobUpdated 10 days ago
banking job in Washington, FL, Nebraska
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