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Bachelor's Degree in Business, Management, Banking, Finance, FINTECH, Economics, or related field, Master's degree preferred with at least 4 years of relevant experience. Knowledge of current and anticipated banking anti-money laundering regulations and practices.
$108,550 - $196,225 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prepare month-end journal entries to accurately reflect business transaction. Communicate on a regular basis with finance team and business liaisons to ensure that the accounting is consistent with the business.
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Previous federal policy and legislative experience, particularly on Capitol Hill and with Appropriations, Banking, Financial Services, Ways and Means and Finance Committees, and experience running a national advocacy campaign strongly preferred.
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Provide subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering, outside brokerage accounts, outside business activities, OSJ/branch inspections, firm element CE, email surveillance, information barriers, restricted/watch lists, institutional research, investment banking, and institutional sales.
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1 - 2 years as an Investment Banking Analyst at a reputable Investment Bank. Previous experience or interest in sectors such as consumer and business services. 1 - 2 years as an Investment Banking Analyst at a reputable Investment Bank.
$175,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Supports VP & Segment Leader, Banking Compliance Solutions, as part of high-level business strategy development, team culture creation, market problem-solving, and other group-wide activities as needed.
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Introduce appropriate opportunities to segment partners, based on their financial goals, including but not limited to Financial Advisor, Wealth Advisor, Home Loan Officer, Small Business Partners, etc.
$70,040 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Input employee changes, maintain deductions, banking information, and employee maintenance items. We celebrate the unique differences of our employees because that is what drives curiosity, innovation, and the success of our business.
Full-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understanding of governance, risk and compliance (GRC), business intelligence research, conflict and illicit finance analysis, banking sector risk management and compliance, or other national security-related matters.
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Minimum 10 years of experience in one or more vertical disciplines such as law enforcement, anti-terrorism, biological science, banking, transportation, or other such disciplines as required to define/establish the functional or business direction of an enterprise, agency, or inter-agency requirement.
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Asset-backed securities; asset management; commercial banking; credit and equity markets; derivatives and structured products; high-frequency trading; housing finance; insurance; options and futures; and short-term funding.
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Compliance experience in either banking, consulting, or cryptocurrency required. You will be responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements including assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting standards to manage and mitigate those sanctions risks and protect the business.
$190,000 - $242,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency. Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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The Director, SBM knows how to work in a dynamic collaborative environment, has business acumen, financial analysis experience, networking skills, and seeks to play a pivotal role in a growing nonprofit community loan fund that is committed to mission-oriented small business lending and advisory services across the Washington, D.C. metropolitan area.
$81,500 - $112,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Forensic, Investigative, and/or Discovery industry related experienceKnowledge of current and anticipated banking anti-money laundering regulations and practicesCustomer certification as a Staff Operations Officer is desired.
$108,550 - $196,225 a yearFull-timeExpandApply NowActive JobUpdated Today
banking job Title: small business banker Company: Hsbc in Arlington, VA
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