The BSA Officer is responsible for developing and overseeing the Bank's AML, CFT, CIP, OFAC, and information security programs in alignment with regulatory requirements and industry best practices. This position advises Bank management of emerging AML, CFT, CIP, OFAC and information security risks and guides the Bank in establishing controls to mitigate said risks. This p

Find your place at The Partners Group, a purpose driven company committed to making a difference in our community?through our work and inspiring others to do the same. TPG’s success is driven by a culture that values partnerships. We’re looking for people who invest in their relationships, seek to learn, create winning solutions for all, and do what they say t

Delivers and maintains a commitment to high customer service excellence utilizing relationship building and problem resolution skills in a call center environment. Exceeds monthly efficiency objectives and maintains high call quality standards. Required to navigate and use various internal systems to research, review, update and confirm customer profile details during con

Participates on point in time examination/inspection teams, as an examiner in charge (EIC) of examinations/inspections, and/or as a member of a dedicated supervisory team overseeing CRIS institutions, including state member banks, non bank subsidiaries, trust departments, and/or financial, bank and savings and loan holding companies. Leads projects within an examination w

Company Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank and playing a key role in promoting strength and stability in our economy, financial organizations, and payments system. Together, we serve the public and each other in an innovative environment that values the highest e

Hybrid Financial Crimes/Fraud Investigation Specialist Job details Posted 14 May 2024 Location Tempe, AZ Job type Contract Reference 911868 Job description Position Financial Crimes/Fraud Investigation Specialist Location Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, AZ Duration 9+ Months Su mmary Identifies, research and analyses more complex financial crimes trans

Are you an experienced personal lines producer ready to take over a book of business? Or are you a talented senior account manager ready to advance your insurance career into a producer role? This could be the perfect opportunity for you! Find your place at The Partners Group, a purpose driven company committed to making a difference in our community through our work and

Biometrics Exploitation Examiner Senior This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence polygraph clearance to be considered. Cherokee Preting is seeking a Biometrics Exploitation Examiner to conduct thorough identity exploitation of media devices and routinely interact with interagen

Responsible for the shipping of hazardous and radioactive materials and wastes for customers, including low level (LLRW), mixed (MW), recyclable and non regulated waste. Determines appropriate US Department of Transport (DOT) packaging requirements, hazard classification and proper shipping names associated with shipping papers, markings, labeling and placards. Ensures sa

Paul Hastings' National Security/Global Trade Controls group is seeking an associate with 2 6 years of experience to join our team in Washington, D.C. The ideal candidate will have a working knowledge of, and be capable of providing advice and representation to clients regarding regulatory programs administered by CFIUS (Committee on Foreign Investment in the United State

Apply if tired of the 9-5 grind and interested in pursuing a lucrative career in a stable industry.

Manage daily US import clearances and operational activities and maintain Customs import record requirements. Identify, develop, implement and track benefits of process improvement opportunities. Import cargo track and trace and provide updates to the Business Units on ETA. Responsible for analysis and determination of root cause of documentation and customs clearance del

The Development Financing and Compliance Fellow is responsible for all pre and post award financial grant arrangement functions and workflow processes including budgeting, reporting, and compliance with all federal, state, and municipal government grants, and ensuring Habitat Chicago complies with all deliverables. This includes financial compliance, reporting, and monito

WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro

WilmerHale is a leading, full service international law firm with 1,000 lawyers located throughout 13 offices in the United States, Europe and Asia. Our lawyers work at the intersection of government, technology, and business and we have a steadfast commitment to quality and excellence in everything we do a commitment reflected in the continued success of our clients acro