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

The Securities Services business provides agent and fiduciary services to Citis Investor and Issuer institutional clients investing and issuing securities around the globe. Securities Services Controls and Regulatory Management (CRM) is a first line function working collaboratively with the business focusing on risk identification and reduction, and deployment of Citi too

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

802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti Money Laundering (AML) Compliance Tester III The Principal Corporate Compliance Tester performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of business. The Anti Money Laundering (AML) Tester will execute complex

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

Investment Operations Analyst Job Family Professional/Managerial Type Regular Full Time Position Status Getty Center Workplace Type Hybrid/Partially Remote Salaried/Hourly Salaried Hiring Pay Scale $93,149 $123,421 Annually Salary Commensurate with experience and internal equity Program/Department Investment Administration 0210 Investment Administration Requisition Number

The InfoSec Internal Controls Supervisor will work with the CIO, CISO, COO, Operations Division Management, and IT Leadership team to coordinate the gathering of information and evidence as required by various regulatory compliance exams and audits. Ensures that regulatory exams and audit engagements are efficient, organized, and accurate. Responsible for ensuring that re

Job Title Department Mutual Fund Administrator Trust INVM UOV Location This position is 100% in office. The employee will work full time in an office in a designated WesBanco location. Consideration for location will be Bank Plaza, Wheeling, WV. Market Upper Ohio Valley Work Hours per Week 37.5 Requirements Bachelor's Degree in Business related field preferred; and/or or f

Develop and Execute Investor Relations Strategy Develop and implement a comprehensive investor relations strategy aligned with the company's overall objectives. Drive initiatives to enhance shareholder value and broaden the company's investor base through targeted investor outreach programs, roadshows, and conferences. Build and Maintain Relationships Cultivate and mainta

This entry level position is responsible for assisting the BSA/OFAC Officer with the Bank's mitigation of the Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) risk. The BSA/OFAC Specialist will review basic account criteria against an established set of parameters in order to determine ultimate disposition of assigned alerts

The Investment Accountant III is responsible for performing the day to day accounting functions related to investment portfolios, with a focus on ensuring accurate and timely reporting of the investing activity in compliance with Generally Accepted Accounting Principles (GAAP), Statutory Accounting Principles (STAT) or other basis as deemed applicable. Essential Functions

Park Bank is hiring our next Compliance Specialist | CRA Officer, and we want to talk with you! The Compliance Specialist | CRA Officer is responsible for partnering with the Vice President, Compliance in the development and ongoing management of the Bank's regulatory compliance program by providing oversight and adherence to federal and state regulations. This person wil

This job is represented by Engineers and Scientists of California (ESC) and subject to collective bargaining. This is a Beginning Level Classification. Additional consideration may be given to candidates who reside within 50 miles of the headquarters. This position is charged with customer contact, project coordination, billing, and contract preparation in connection with

Overview As a summer Intern, you will gain valuable hands on experience working at The Vermont Department of Financial Regulation in Montpelier, Vermont. We are seeking interns who will rotate through various Departments including Banking, Insurance, Captives and Securities. You will apply your educational insights and learning in a real world regulatory setting. The Inte

Hybrid Wholesaler Job Location(s) US CA Los Angeles | US MA Boston Job ID 2024 1924 Category Sales/Business Development & Marketing Department Private Client Group Type Regular Full Time Position Summary This Hybrid Wholesaler within the RIA channel is responsible for driving sales and growth in assigned regions. This position plays a critical role in achieving asset grow