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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 4 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 5 days ago
Loan Operations Flood Compliance Analyst
CommunityBank of Texas, a division of Allegiance Bank
-
Beaumont, TX
1. Conduct pre closing/pre funding reviews for loan files to assure all documentation has been received, ensure the loans are within policy and procedure guidelines, and are complete and accurate; identify exceptions by entering on tracking system. 2. Work closely with insurance agents and lending staff to resolve any loan file or customer issues. 3. Track flood insurance
Email Job
Posted 5 days ago
Corporate Currency Transaction Reporting (CTR) Specialist
Glacier Bancorp
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Kalispell, MT / Missoula, MT / Lewistown, MT / 12 more...
The Currency Transaction Reporting Specialist will work with the Corporate BSA Department to mitigate risk by completing the daily audit process of Currency Transaction Reporting files and identifying and correcting deficiencies. Identified deficiencies must be resolved timely to ensure currency transaction reports can be filed with FinCEN accurately, completely and prior
Email Job
Posted 5 days ago
Analyst - BAU - AML / KYC
Allen & Overy LLP
-
New York, NY
A&O Shearman is a new global industry leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to shape the future. We offer excep
Email Job
Posted 5 days ago
Legal & ComplianceVP - Regulatory Exam Management OfficerHybridNew York (US)40 h
Rabobank
-
New York, NY
As a Regulatory Affairs team member, you will have an opportunity to collaborate with many colleagues in the bank, both regionally and globally, across multiple lines of businesses. You and Your Job The Regulatory Exam Management Officer will manage the regulatory interaction prior to, during and after regulatory examinations, mainly focusing on Wholesale and Rural (WR) e
Email Job
Posted 5 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 5 days ago
BSA Officer
Old Second National Bank
-
Downers Grove, IL
The BSA Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Countering the Financing of Terrorism /Anti Money Laundering/OFAC Compliance Program. Accountable to ensure a high level of compliance with the AML/CFT related laws and regulations, internal policies and procedures and OCC regulatory expectations. The BSA Officer
Email Job
Posted 5 days ago
BSA AML Specialist, Marlboro, Full-Time, Hybrid
Digital Federal Credit Union
-
Marlborough, MA
/Objective The BSA/AML Specialist is an entry level position primarily responsible to assist and support the Bank Secrecy Act program at DCU by performing analysis of financial transactions to identify unusual activity, filing SARs and CTRs to FinCEN as warranted, ensuring CIP is collected by reviewing new personal memberships, and reviewing alerts generated by OFAC scans
Email Job
Posted 5 days ago
Principal Regulatory Analyst
Pacific Gas and Electric Company
-
Oakland, CA
The Principal IT Regulatory Analyst recommends, develops, and implements IT regulatory strategy and rate case deliverables, and drives supporting processes and tools. This position supports all CPUC and FERC rate cases and proceedings (GRC, TO, RAMP), the IT component of separately filed rate cases (e.g. WGSC), and compliance with all regulatory directives and stakeholder
Email Job
Posted 5 days ago
Cross Market Investigator, Regulation
Cboe Global Markets
-
Chicago, IL
Conduct surveillance and analysis of or order entry and trade on the Exchanges to detect possible violations of Cboe and CFE rules and policies. Analyze and compile data into meaningful summaries, update files promptly, and make findings available to the team. Contribute to the creation of new surveillance processes, operational methodologies, and surveillance techniques
Email Job
Posted 6 days ago
Federal Reserve Information Technology Examiner/Risk Specialist
Federal Reserve Bank of Kansas City
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Kansas City, MO / Denver, CO / Omaha, NE / 1 more...
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
Email Job
Posted 6 days ago
Emergency Shelter Program Finance Coordinator
The Salvation Army USA Central Territory
-
Southfield, MI
The Emergency Shelter Program (ESP) Finance Coordinator works directly with ESP Regional Managers to assess billings submitted on behalf of subcontractors for accuracy and completeness. The ESP Finance Coordinator reviews subcontractors for financial suitability based on the monitoring of accounting methods and procedures. The ESP Finance Coordinator works closely with th
Email Job
Posted 7 days ago
Associate Broker
Colliers International
-
Los Angeles, CA
Make your next move an expert one. At Colliers it's not our success that sets us apart, it's how we achieve it. Our people are passionate, take ownership and always do what's right for our clients, people and communities. Why Colliers? Our enterprising environment needs your expertise to facilitate Colliers' continued growth as an industry leader. Our nimble, decentralize
Email Job
Posted 7 days ago
Sr. Analyst, NERC CIP Compliance
Vistra Corporate Services Company
-
Irving, TX
If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are currently available and apply online. Job Summary The Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and d
Email Job
Posted 9 days ago
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