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As an equal and valued partner from day one, our ownership model provides you with financial transparency, a comprehensive benefit package including profit distribution, and multiple career development opportunities.
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We reopened our offices in Summer of 2022 and work with a hybrid workplace strategy to ensure continued flexibility for our staff, while deepening our strong culture rooted in collaboration and in-person interactions between colleagues.
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Working with an agency shouldn’t be a ‘used car lot’ standoff. If you’re seeking a Travel Emergency Room Nurse position in Rochester, NY and are looking to work with an agency that will listen to your needs and career goals, then Focus Staff is the right place to be.
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Job Description Based in New York, the Head of Financial Intelligence Unit (FIU) Investigations is responsible for managing a team of AML/CFT and fraud investigators in monitoring, identifying, analyzing and investigating financial transactions involving the Bank’s customers in order to help minimize the Bank’s associated risks while preparing and reporting effective and thorough Suspicious Activity Reports (SARs) with FinCEN in a timely manner.
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We are seeking someone with a demonstrated history of successfully launching several external user facing products and internal tools, owning and managing large,plex program areas and engaging with cross-functional teams, and numerous stakeholders, directly and through influence.
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Morgan Integrated Team comprised of a Client Advisor, Regional Client Advisor, Internal Client Advisor, ETF Client Advisor(s) and Retirement Client Advisors to serve the Registered Investment Advisor (RIA), Bank & Trust and Family Office clients in the Region.
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Leveraging both breadth and depth of experience at a law firm and/or as in-house counsel, you will help Gemini build a nimble, innovative legal organization tasked with tackling the complex legal challenges that confront a disruptive emerging asset class.
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Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring) implementations and upgrades. 7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas.
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Excellent personal, political, analytical, and communications skills with a high attention to detail. We are looking for a candidate armed with a roll-up-your-sleeves mentality and forward-thinking approach to complement our existing group.
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Demonstrated ability to effectively assessing and managing competing priorities Experience managing diverse teams, and comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.
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To Apply: This search is being managed by TalentED Advisors, a talent strategy and management firm which partners exclusively with non-profit organizations. Assist in cultivating and maintaining relationships with current and prospective donors, ensuring consistent engagement and a strong, positive connection to our mission.
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Owning relationships with multiple stakeholders, including legal, finance, and risk, to ensure consistent understanding and implementation of requirements and managing work independently or for a team.
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Our advisors help clients pursue their financial goals by serving as a sounding board and accountability partner, and periodically adapt the plan to keep up with client’s changing circumstances.
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The Managing Director will have oversight over relationship management as well as membership initiatives including learning journeys, member meetings, collective action initiatives, and other programs with a goal of attract new members and retain current members Key Responsibilities Strategy and Operations Lead a process to clarify the value proposition, future strategic direction and sustainable business model of our work with philanthropists.
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Managed Account Advisors (MAA) is a Registered Investment Advisor that serves as the central resource for implementing and managing investments in the Merrill Lynch Investment Advisory Program (IAP), Select Portfolio Solutions Program (SPS) for the Private Bank and Merrill Guided Investing (MGI) for Consumer Investments.
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a lot money with advisors managing jobs in Harrison, NJ
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