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Extensive knowledge of BSA/AML regulations, OFAC regulations, CIP, Member Due Diligence and Enhanced Due Diligence requirements, FinCEN guidance, and NCUA and other regulatory guidance related to BSA/AML/OFAC and financial crime.
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Education : Bachelor’s degree and experience in Consumer Compliance, Operational Risk and the Bank Secrecy Act / Anti-Money Laundering and OFAC regulations. Schedule and participate in periodic Enterprise Risk Management (ERM) meetings, take notes and prepare updates for the Executive Management Committee (EMC), as directed.
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Plano 2 (31062), United States of America, Plano, TexasSenior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations TeamThe Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The GCAOO Quality Control/Quality Assurance (QC/QA) team provides operational support by monitoring the completion of critical customer due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of business.
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Due diligence, strong attention to detail, and research skills Daily treasury operations, confirmation, and settlement experience (hands-on) Capability to prioritize daily tasks, and make good decision to move team in the right direction.
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Due to continued growth our client company needs to hire Steel Estimator that has experience in heavy structural steel erection projects. Due to continued growth our client company needs to hire Steel Estimator that has experience in heavy structural steel erection projects.
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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With Cognizant SAP, there are diverse career opportunities available to candidates due to our strong ecosystem of Hyperscalers (Microsoft, Google, AWS etc), Partnership with next gen technology providers like BluePrism, Automation anywhere; as well as companies like Syniti, Signavio and Qualtrics and of course, across SAP technologies and products like S/4HANA, Cloud & Technology ECC, SuccessFactors, BTP, Signavio, CX and Digital Commerce and Analytics.
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We will rely on you as a key partner to assist with due diligence research, financial modeling, and investment decision-making. Due to the short duration of the summer program, it is an expectation that hired interns will be available for the duration with little to no disruption in work schedule.
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External DescriptionAtlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure construction projects.
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Removal of hazard/incident roadway debris,Removal of debris and litter due to high tide and winds at contract locations. Removal of roadway debris (including sand/dirt) that has collected in CCAs and ramp gore areas.
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Ubreakifix has become the preeminent gadget repair company in the industry, largely due to its low-price promise and industry leading 90-day repair guarantee. From water-damage or shattered displays to complex technical issues, ubreakifix is your fast, affordable, reliable repair solution.
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You will work in collaboration with cross-functional teams that will be involved in merger and acquisition (M&A) activities, IT due diligence efforts, and developing risk mitigation strategies.
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We provide care to a wide variety of high acuity patients including Trauma, Pediatrics and OBGYN. As an ER RN, you will work in a fast-paced setting with patients requiring urgent treatment due to a life-threatening medical condition, illness or injury as well as patients with less serious conditions.
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Performs other duties as required including M&A due diligence, Integration of acquisitions, new footprint design and construction etc. Along with Product Category President and SVP, Operations, leads and manages the annual budget planning process and is responsible for the achievement of the agreed upon financial goals.
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due diligence jobs Title: director Company: Colliers in Plano, TX
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