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Assist in monitoring, analyzing, and reporting on FIMA customer accounts and activity in the context of emerging risks in connection with sanctions and Anti-Money Laundering compliance, and other economic and international events to identify evolving trends, risks, and developments.
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The Compliance Manager, Contractor & Supplier Diversity will assist with developing and monitoring Minority and Women-Owned Business Enterprise (MWBE) and Service-Disabled Veteran-Owned Business (SDVOB) participation goals and maximizing program compliance.
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3-5 years in the financial services industry at a broker/dealer or regulatory agency (i.e. FINRA, SEC, CFTC), ideally with an emphasis on surveillance with exposure to business, IT, operations, support, and control functions.
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Implements principles of high reliability to identify and avoid high risk behaviors to provide a safe environment for patients. Be Adventurous, Make a Difference , Travel with Tact.
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The Counterparty Credit Risk Specialist will primarily interface with the traders/marketers and other risk and support groups (i.e. Compliance, Finance, Operations, etc. Strong organizational, oral, and written communication skills, with ability to communicate effectively with all levels of risk, support, and business partners.
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Founded in 2013 by security and risk experts Dr. Alex Yampolskiy and Sam Kassoumeh and funded by world-class investors, SecurityScorecard’s patented rating technology is used by over 25,000 organizations for self-monitoring, third-party risk management, board reporting, and cyber insurance underwriting; making all organizations more resilient by allowing them to easily find and fix cybersecurity risks across their digital footprint.
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The successful candidate will play a pivotal role in assisting in architectural design, parts selection, validation test design, and overseeing hardware and software development cycles for a variety of sUAS systems.
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Or Contracts adjacencies (Criminal Justice, English, International Business, Legal Studies, Political Science, Public Policy, Supply Chain Management) from an accredited institution with 3 years of relevant experience in contracts, subcontracts, business management, finance, accounting OR a Master's degree in Accounting, Business Administration, Finance, Management, Marketing.
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Maintain responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and OFAC to assist in the identification, detection and determent of money laundering or other unlawful activities.
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Bank regulatory agency Authorized to practice as corporate counsel and a member of good standing in the state/jurisdiction in which the position is based or in compliance with in-house counsel registration rules of that state/jurisdiction Strong interpersonal, analytical, influencing and communication skills Excellent judgement, writing skills and executive presence Self-starter, effective under pressure, proactive and flexible Strong knowledge of.
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Handling and managing a wide variety of Management Liability Claims including Public and Private Company Directors and Officers (D&O), Private Equity Errors and Omissions (E&O)/D&O, Investment Advisors, ICPL and Transactional Liability & Contingent Risk.
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A Workout credit officer in credit risk management, you'll play an integral role in contributing to the success of Deutsche Bank's Lending franchise. Strong accounting and credit risk analysis skills (leveraged loan and high yield structures a plus, as is experience with commercial real estate structures), financial modeling/forecasting, and understanding of derivative structures.
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Strong compliance focus and a good understanding of country specific import/export regulations. Conduct audits and assess import compliance on every file where CBP services are provided.
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Finance, Management, and Execution team executes on strategic initiatives at a regional and global level, manages financial and operational risk, and helps drive returns though various capital and workflow efficiency initiatives.
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Russell Tobin's client, an investment banking company is seeking a Business intelligence Specialist in New York, NY. As a business intelligence specialist, your efforts will involve providing solutions to impactful business initiatives.
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