of Essential Job Functions Business Development Maintain direct contact with prospects by cold calling and driving marketing efforts with the objective of increasing client awareness of available properties Identify and qualify leads, contacts, and opportunities, and dedicate an agreed amount of time to conduct cold calls and building walks Proposals and Presentations Work

Participates in the analysis, update, and implementation of financial crimes policies, procedures, and processes. Conduct quality reviews of the work performed by the recovery team to ensure adherence to policies and procedures. Recover fraudulent funds for the bank and its customers by issuing letters of indemnification to the receiving Financial Institutions. Develop st

Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) Job Locations US TX Dallas ID 2024 2965 Category Legal Position Type Regular Full Time Overview ViaPath is currently seeking a Supervisor, Record Keeping & Regulatory Compliance (BSA/AML) to join our team in Dallas, TX. Serving as a key member of the Bank Secrecy Act/Anti Money Laundering Compliance team and und

Location Wichita, KS (Onsite) Key Accountabilities Monitor Spirit for financial compliance with the U.S. Government rules and regulations Responsible for disseminating current policy and providing advice, ensuring effective EVM implementation on new contracts, analysis of contractor performance reports, facilitating Integrated Baseline Review (IBR), risk assessments, supp

Under the supervision of the Director of Compliance, the analyst will manage, develop, implement and monitor policies, procedures, processes, training, corrective action plans and overall operations to ensure compliance with federal and state laws and regulations affecting the Medical System and its Affiliates. Additionally, the Analyst will work collectively with Affilia

Westinghouse is seeking a TSA Compliance Analyst for a 2 3 month project with our energy client in Houston, Texas. Job Description The position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements new initiatives related to automati

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a vacancy for a

Are you curious, motivated, and forward thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the team The Global Financial Crimes (

Growth pipeline management (update Aon Connect leads, opportunities, activities, and client contacts) and assisting with opportunity Identification / pursuit by collecting available data from prospect/client for submission preparation; and if applicable, create TCOR workbook. Actively pursues new ideas with Aon client teams to provide alternative products and services to

The Sanctions Watchlist team works to ensure Atlantic Union Bank's compliance with the regulatory requirements of the Office of Foreign Assets Control (OFAC) and the Bank Secrecy Act (BSA). The Sanctions Watchlist Specialist will report directly to the Manager FIU Sanctions Watchlists and play as an integral role on the Sanctions Watchlist team. Will serve as a subject ma

Monitors federal and state regulations and compliance trends regarding the Bank Secrecy Act (BSA), fraud, and legalized cannabis, and analyses how changes and trends may affect the Credit Union. Also, identifies and recommends actions to reduce risk while remaining compliant. Assists the BSA Manager in administration the Credit Union's anti money laundering program. Assis

Title Global Banking & Markets Operations Client Onboarding Analyst Duration 6 Months Location Salt Lake City, UT Duties GLOBAL MARKETS OPERATIONS Global Markets Operations is a dynamic, multi faceted division that partners with all parts of the firm to provide RIA custody, banking, securities, and asset management services to clients around the world. In addition, Operat

CHRISTUS Health System offers theSpecialtyCoder Senior position as a remote opportunity. Candidate must reside in the states of Texas, Louisiana, Arkansas, New Mexico or Georgia to further be considered for this position. Responsible for maintaining current and high quality ICD 10 CM and CPT coding of all professional services, including inpatient and outpatient Evaluatio

Associate, Client Onboarding/Transitions/Conversions/KYC Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of ba

~Senior Associate, Derivatives Middle Office Team Lead (Hybrid) Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "ban