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Understanding of relevant banking regulations and supervisory expectations for large financial institutions. Strong understanding of AML/BSA, sanctions, legal and regulatory environment for financial institutions of all sizes.
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Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection. For banking, capital markets and/or insurance industries, working knowledge of Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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Company Overview: Our client is a leading boutique investment banking firm specializing in financial institutions, including banks and asset managers. Experience: 2-4 years in investment banking with a focus on financial institutions.
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Its major practice areas include banking and financial services, bankruptcy and creditors' rights, labor and employment law, media and entertainment law, corporate and securities, intellectual property law, and government enforcement and investigations.
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Work Experience: 12 Years Compliance, Legal, Regulatory, or Financial Services Previous experience in AML, BSA, and/or OFAC required Skills and Abilities: Demonstrated experience in senior compliance and/or operations management position within the securities or banking industry.
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Applying accounting treatments of financial products and securitizations held by financial institutions, including familiarity with regulatory requirements related to securitization; and.
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Supporting the test execution activities of the GFCCT team, including end-to-end systems testing between primary source systems and financial crimes systems that include sanctions screening, AML (KYC and Transaction monitoring) including HotScan, and Actimize.
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Monitoring areas of innovation in the banking industry specifically targeting data science relevant processes for proactive financial crime risk identification, and ascertain suitability for implementation within MUFG.
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You have a Bachelor’s degree with concentration in finance, accounting or business and 3+ years of professional work experience, preferably in corporate finance, planning and analysis in a consumer-based environment, digital media sales planning or other analytical role, investment banking or consulting.
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Associates are primarily responsible for the creation and oversight of financial models, marketing collateral, and client presentations, in addition to performing research and various analyses in support of new business generation and the execution of M&A transactions.
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The staff member manages the SMU Students Association Comptroller's Office and is charged with the accounting, accounts payable, banking, cash flow forecasting, escheat reporting, financial statement preparation, and tax reporting for the Student Senate and 300+ student organizations.
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Our blue chip team leverages bulge bracket experience in consulting, operations, finance, accounting, investment banking and investing to provide unmatched transactional, operational, financial and strategic perspectives to middle market stakeholders.
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The open position is for a VP based in our New York, Dallas, Chicago, Houston, or Boston office within the Transaction Advisory Services practice (including the following industries: technology, business services and industrials, financial services, and healthcare.
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Works collaboratively with the Business Development Associate and Associate Vice Presidents to identify and target net new customers and grow existing books of business. Provides guidance, training, and support to the Business Development Associate (BDA), fostering a cohesive approach to maximize sales strategies and growth initiatives.
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Two (2) full years of progressively higher-level graduate education, a master‘s degree or equivalent graduate degree (i.e., LL.B. or JD), AND all of the above education requirements must be supplemented by at least 15 semester hours (or 23 quarter hours) in accounting, AND an additional nine (9) semester hours (14 quarter hours) from among the following or closely related fields: finance, economics, money and banking, tax law, and business law.
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business banking financial institutions jobs Company: Intel in Dallas, TX
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