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

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 banks" 97% of the world's top banks work with us as we lead

Senior Investment Strategist, Vice President, Wealth Management Senior Investment Strategist role will be responsible for structuring the portfolios of high net worth clients utilizing an open architecture platform for both trust and investment agency accounts, and for maintaining meaningful client contact. The successful applicant will thrive in team based fiduciary envi

Graduate Funding Coordinator Viterbi School of Engineering Viterbi School of Engineering Los Angeles, California Position Summary The University of Southern California's Viterbi School of Engineering is excited to announce the addition of a new position within its ranks Graduate Funding Coordinator. This newly established role is integral to the School's mission of provid

At Citi, the Investor Relations team (IR) is responsible for effectively communicating Citis strategy and financial performance to the equity research and institutional investor communities. IR develops and communicates the firms financial and strategic messaging to these stakeholders, including fixed income investors and rating agencies, on an ongoing basis to provide an

Fraud Detection Analyze fraud events for suspicious activity. Execute fraud prevention measures to reduce loss exposure. Track actions and financial transactions in case management system. Administrative Responsibilities Assign and track daily work events to the team. Complete weekly/monthly recurring reports. Complete additional assignments as requested. Act as a back up

Job ID 361128 Location Twin Cities Job Family Finance Full/Part Time Full Time Regular/Temporary Regular Job Code 9346IP Employee Class Acad Prof and Admin About the Job The Senior Investment Director will report directly to the Chief Investment Officer (CIO), Andrew Parks, and focus primarily on the endowment, with an emphasis on asset allocation, portfolio design, and p

With 250+ locations delivering $2 billion in revenue per year, Levy is responsible for millions of memorable guest experiences across some of the most iconic locations in the country. Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes a

The Office for Institutional Equity (OIE) at the Johns Hopkins University (JHU) is seeking a highly qualified, motivated and skilled Equity Compliance Investigator to assist in the handling of equal opportunity issues involving members of the University community, including assessing and investigating complaints of discrimination, harassment, sexual misconduct and retalia

A day in the life of a Investment Manager at Hackensack Meridian Health includes Assist in sourcing, evaluating, and recommending investment partners across a broad range of asset classes. Working with IO leaders, develop a pipeline of investment opportunities and funds. Partner with other IO teams to complete a comprehensive diligence process and prepare investment memos

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process

Supports investment leadership in performing advanced quantitative and qualitative due diligence and monitoring investments. Assists in the sourcing, selection, and monitoring of third party investment managers in the University's Consolidated Endowment Fund (CEF). Performs document reviews, assists with various investment and administrative functions, and actively partic

The National Security Sector is currently looking experienced Triage Examiners in various languages to perform media exploitation (MEDEX) and triage in support a customer in the National Capital Region (NCR). Triage Examiners should be experienced in general linguist operations and Document and Media Exploitation (DOMEX) operations, and are expected to leverage language a

Job Title Trust Administrator Corporate Title Analyst Assistant Vice President (ALL ROLES TO BE CONSIDERED) Location New York, NY Overview As the Trust Administrator, your main responsibilities will to support multiple trust officers in the administration of trust and estate accounts. You will maintain and monitor trust accounts in accordance with Deutsche Bank and fiduci

This position is responsible for conducting compliance monitoring and reporting processes for externally managed investments; creating periodic reports on the overall effectiveness of the compliance program, and presenting on reports; testing the internal risk surveillance systems and rules engine to manage internal personal trading, policy and/or procedure violations, an