Paul Hastings' National Security/Global Trade Controls group is seeking an associate with 2 6 years of experience to join our team in Washington, D.C. The ideal candidate will have a working knowledge of, and be capable of providing advice and representation to clients regarding regulatory programs administered by CFIUS (Committee on Foreign Investment in the United State

The BSA/AML Investigator reports to the Corporate BSA CDD Supervisor BSA Officer and is responsible for the monitoring and investigation of High Risk Customers (HRC) within the BSA/AML/CFT Department in accordance with the Bank's policies and procedures to determine if further action may be necessary. The BSA/AML Investigator will also prepare Questionable Activity Referr

Overview The Market Conduct Examiner (MCE) performs highly complex work involving planning and coordinating market conduct examinations of insurers. Market conduct examinations are done under the direction of the Director of Market Regulation (Director) and require significant interaction with management level staff of insurer organizations. The MCE is responsible for Ass

Review and clear Mobile Sportsbook Queue activities. Investigate and resolve all suspicious activities. Review player deposit and withdrawal transactions for potential fraud activities. Work with NRC to resolve player inquiries in a timely manner. Track and resolve chargebacks. Assist in all other mobile sportsbook fraud prevention related activities. Secondary responsibi

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

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 Suspicious Activity Monitoring BSA Officer is a vital resource for the organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits

Participates on point in time examination/inspection teams, as an examiner in charge (EIC) of examinations/inspections, and/or as a member of a dedicated supervisory team overseeing CRIS institutions, including state member banks, non bank subsidiaries, trust departments, and/or financial, bank and savings and loan holding companies. Leads projects within an examination w

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

Minnwest Insurance Agency is seeking an agent for our Waseca location. The Agency's Agent accountability includes performing and coordinating a variety of insurance operation activities that 1. Serve agency client's best interests and 2. Contribute to the growth and profitability of the organization. Primary duties include providing support to the Market Manager w

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

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 partnerships. We’re looking for people who invest in their relationships, seek to learn, create winning solutions for all, and do what they say t

Are you looking for an opportunity where you can contribute, work a flexible schedule, and help promote a safe and sound financial system? The Federal Reserve Bank of Minneapolis is looking for financial professionals to fill a Bank Secrecy Act/Anti Money Laundering (BSA/AML) Examiner/Coordinator position in its Safety & Soundness business line in the Supervision, Regulat

Our client, a highly successful boutique insurance agency, is searching for an experienced Personal Lines Account Manager to add to their team. This is an incredible opportunity at a company with explosive growth! We are searching for someone who is very dedicated, hard working, extremely client focused and thrives in a small and very successful environment. This company o

The Wholesale Know Your Customer (KYC) Analyst is a critical business process role where BSA/AML knowledge, good research and communication skills are necessary for the success of the business group. The successful candidate will interface with key stakeholders in the Business, Compliance, Client Onboarding and others to ensure Bank objectives are achieved. Our Shared Fut