, changes, trends and impacts to the business. All About You JD from an established and reputable law school Experience... compliance programs for large bank or non-bank financial institution Dynamic leader with experience managing a global team...
Doctor (JD), or equivalent. Current license of admission to the Bar of at least one World Bank Group member country...Counsel Job #: req35543 Organization: World Bank Sector: Ethics & Internal Justice Systems Grade: GF Term Duration...
and manage audits, compliance, and regulatory activities related to Cybersecurity, including FBA/FFIEC, Bank of England..., JD, MD) or 2 years of work experience with a PhD, OR 11+ years of relevant work experience Preferred Qualifications...
MANAGER FINANCIAL INTEL SERVICES SENIOR WHAT IS THE OPPORTUNITY? Management and accountability of the Bank...'s Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions...
, effective written and oral communication skills to effectively express thoughts, ideas and concepts to bank employees and bank... as it relates to client needs and within the scope of training provided by the Bank. Oversees many financial...
We’re looking for a detail-oriented Compliance Officer to join our team and help ensure our bank operates with the... that works closely with leadership, regulators, and staff across the bank to maintain a strong culture of compliance...
: Bachelor’s degree or equivalent JD and/or Masters degree 5-7 years of relevant trust administration experience... process improvements, etc.) This opportunity includes an excellent compensation and benefits package. This bank prides itself...
responsibilities include acting as the point of contact for the US Bank relationship manager, monitoring vendor recruitment... of contact for our US Bank relationship manager Monitor vendor recruitment and enrollment Process daily payment files...
to provide a first-class experience to clients within J.P. Morgan's U.S. Private Bank. If you have an entrepreneurial mindset... Banker in the U.S. Private Bank, you are responsible for advising families on building, preserving and managing their wealth...
by Gallup/JD Power) This position requires the tracking of time and is eligible for overtime under the non-exempt FLSA...! ***May be required to work select bank holidays. *** Onsite Training Schedule Mandatory: Monday to Friday from 8:00 am to 5...