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Fraud Recovery and Legal Processing Analyst
Gate City Bank
-
Fargo, ND
The Fraud Recovery and Legal Processing Analyst is responsible for processing and initiating requests for fraud recoveries through hold harmless requests, completing law enforcement information sharing requests and restitution requests, reviewing, and responding to UCC Warranty Breaches involving fraud with Check Processing, and responding to legal requests such as subpoe
Email Job
Posted 11 days ago
Analyst - CNB Prudential Compliance
RBC Capital Markets, LLC
-
Jersey City, NJ
Provide ongoing support related to compliance advisory coverage and monitoring of various banking activities for compliance with key regulations issued by City National Bank's ("CNB"), primary U.S. based prudential regulators ("Prudential Regulations"), including Regulations W, O and regulations related to investments across multiple lines of businesses across the bank. P
Email Job
Posted 4 days ago
Export Control & Customs - Entry Level
Ampcus, Inc
-
Orlando, FL
Ensures compliant import/export processing; classification in his/her area of responsibility. Monitors compliance with ECC processes and ensures that processes comply with ECC regulations by running IT supported test routines and random checks. Is responsible for reporting of non compliant cases. Checks data and documents and coordinates with internal and external partner
Email Job
Posted 4 days ago
2024 US Open Anti-Doping Chaperones (Seasonal)
United States Tennis Association (USTA)
-
Queens, NY
2024 US Open Anti Doping Chaperones (Seasonal) ID 2024 4238 # of Openings 12 Category Event Operations Company Name Queens, NY Who We Are It takes the most talented people to put on the world's greatest tennis event. The US Open Tennis Championships are one of the highest attended annual sporting events in the world. Each year, for three weeks in the late summer, the US O
Email Job
Posted 15 days ago
Anti Money Laundering / KYC Specialist
Genesis10
-
Pittsburgh, PA
Prepares client profiles for new clients and existing clients. Conducts periodic reviews of client profiles. Ensures due diligence when onboarding new clients. Researches and gathers information to prepare a basic report for a new client. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles wh
Email Job
Posted 16 days ago
Legal & ComplianceCDD/EDD Advisory AnalystHybridChesterfield (US)40 hoursFull ti
Rabobank
-
Chesterfield, MO
Report to the W&R CDD/EDD Manager and assist with the successful management of Customer Identification Program/Know Your Customer (CIP/KYC) requirements for Rabobank North America. Conduct second line monitoring reviews to confirm appropriate client risk rating and evaluation of risks by the Client Onboarding (COB) and Input Finance (IF) teams. Perform supplemental superv
Email Job
Posted 16 days ago
Sr. Legal And Compliance Analyst, Global Trade Controls
SpaceX
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Washington, DC
SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today SpaceX is actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. SR. LEGAL AND COMPLIANCE ANALYST, GLOBAL TRADE CONTROLS As a Senior Legal and Compliance Anal
Email Job
Posted 16 days ago
Affordable Housing Program (AHP) Compliance Analyst II, Sr. Assoc.
Federal Home Loan Bank of San Francisco
-
San Francisco, CA
Perform reviews of affordable housing projects awarded funding through the Federal Home Loan Bank of San Francisco's Affordable Housing Program ("AHP") to determine eligibility and compliance within program guidelines and regulatory requirements. Consult with and provide expertise on community investment programs and affordable housing compliance issues to Bank management
Email Job
Posted 17 days ago
Equities Investigator, Regulation
Cboe Global Markets
-
Lenexa, KS
The Cboe Regulatory Division (the "Division") is actively seeking a highly motivated individual to join our investigations team and perform investigative activities to assist in determinations regarding possible violations of Cboe BZX Exchange, Inc., Cboe BYX Exchange, Inc., Cboe EDGX Exchange, Inc, and Cboe EDGA Exchange, Inc. (collectively, the "Exchanges") Rules and ot
Email Job
Posted 17 days ago
Insurance Senior Solutions Producer
First Mid Bank & Trust
-
Jefferson City, MO
include, but are not limited to Serves as a sales representative for all senior products. Generates prospects for new business through First Mid channels. Meets with the prospects to gather underwriting information, to deliver quotes, and close sales. Handles customer service requests in conjunction with other staff members. Develop and maintain a working relationship with
Email Job
Posted 18 days ago
Collateral Monitoring Specialist II (Equipment Finance)
First Citizens Bank
-
Portsmouth, NH
Inbound/Outbound Calls Answering approximately 50 inbound calls a day to handle customer questions regarding their collateral assets. Follows up on unsecured assets to ensure liens are properly secured. Approximately 50 outbound calls per day. Titling Ensures liens are properly added to title transactions. Follows up with customers, vendors, and the DMV when needed in ord
Email Job
Posted 18 days ago
Benefits Account Manager
The Partners Group
-
Portland, OR / Tigard, OR
Are you an Employee Benefits professional? 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 partner ships. We’re looking for people who invest in their relationships, seek to learn, create winni
Email Job
Posted 24 days ago
Associate Account Manager, Employee Benefits
The Partners Group
-
Boise, ID
Opportunity for employee benefits professional in Boise to join an award-winning insurance broker!
Email Job
Posted 24 days ago
Fraud Officer (Hybrid)
Farm Credit Council
-
Minneapolis, MN
Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adhere
Email Job
Posted 3 days ago
HMDA and CRA Specialist
Needham Bank
-
Needham, MA
The HMDA and CRA Specialist is primarily responsible for assisting with data validation management and quality assurance, consistent with the requirements of the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA). Additional responsibilities include various functions in connection with reporting and filing the HMDA LAR. ESSENTIAL DUTIES & RESPONSIBIL
Email Job
Posted 4 days ago
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