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In partnership with the CFO and VP of Finance, responsible for reporting and compliance with the company's credit facility and equipment financing. Acts as a liaison with VP Finance in compilation and analysis of corporate annual budget and all financial projections.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector, is preferred.
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Provide assistance to the BSA Officer with monitoring Alerts produced within the AML System to insure compliance with the Bank Secrecy Act and governmental regulations dealing with anti-terrorism, money laundering, and Bank security.
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Ct as a leader in managing the total cost of ownership (TCO) within the category, coordinating all procurement activities to seek alternate and innovative ideas to provide business solutions, incorporate technical requirements and specifications and create competitive advantage.
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You are a true team player and want to be part of an organization that strives to make a difference by innovating with a purpose. Well versed in global industry leading ecosystem technologies & tools, automation, AI and analytics plus already have a proven track record of implementing digital compliance solutions.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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OR A Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
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Managing Risk - Assessing and effectively managing all of the risks associated with their business objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework.
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Communicates and collaborates with all levels of team-mates Good organizational and project management skills, as well as attention to detail Multitasks, prioritizes and meets deadlines in timely manner Experience working in Global Financial Crimes Technology with Anti Money Laundering and Economic Sanctions knowledge a plus At BNY, our culture speaks for itself.
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Compliance with regulatory laws and company procedures is a required component of all position descriptions. Oversees and manages the activities of the department by coordinating all delinquent loans including all foreclosure and loss mitigation efforts ensuring compliance with Bank, state, federal and investor guidelines.
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Create a donor retention culture and work closely with the VP of Fund Development in managing all stewardship and cultivation activities. Position Summary The Regional Fund Development Manager will work with team members to generate revenue via a variety of non-profit revenue streams, including major gifts, recurring gifts, planned gifts, individual giving, corporate and foundation giving, memorials, third party fundraising events and sponsorship procurement.
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Manage the team with responsibilities including, but not limited to managing the workflow and workload of the team, counseling on quality standards, and expectations necessary to for alerts, cases, SARs, and the required documentation to support decisions.
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The successful Private Client Wealth Advisor is comfortable building relationships with referral sources within Citizens (Citizens Securities Inc financial advisors, retail branch colleagues, mortgage loan officers, and business banking relationship managers) as well as external referral sources (attorneys, accountants, and estate planning councils) to develop an ongoing pipeline of prospective clients.
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15 years of professional experience (a combination of experience and applicable graduate training is acceptable) in sustainability, climate change, risk management, and/or management consultingExperience leading multiple projects and teams simultaneouslyExperience managing teams and supervising staffTypical office environment working with computers and remaining sedentary for long periods.
$146,600 - $168,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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We're seeking a future team member for the role of Alternative Investment Strategist at Senior Vice President level to join our BNY Mellon Advisors team. An independent thinker and self-starter who can execute product strategy and drive solution adoption and a strong communicator who can interact well with teammates, advisors, clients, and other stakeholders.
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