-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act... 2. Five years of managerial banking, financial industry, commercial lending-related or BSA/AML experience 3. Ability...
with maintaining and improving existing internal controls. Commitment to embrace Sammons FinancialGroup Companies shared values...: •Sammons FinancialGroup offers a competitive benefit package that includes: Health, Dental, Vision, Company Paid Retirement...
FinancialGroup Companies (Sammons FinancialGroup). Assist with enterprise risk initiatives including business continuity... and documentation needs across the organization. Commitment to embrace Sammons FinancialGroup Companies shared values (Accountability...
that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial... with responsibility for all Compliance activities in the United States (comprised of business lines rolling up to International Financial...
administrators with assurity bonds, CDs, and Letters of Credit. Financial Management: Manages bonds, oversees credit checks..., and Letters of Credit. Education Requirement: Associate's Degree TekWissen Group is an equal opportunity employer...
that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial.... Position: Financial Product Accounting Business Line Analyst Location: Jersey City NJ 07310 Duration: 12 Months...
Financial Domain Nice to Have: 5+ years of experience developing secure websites using industry best practices..., Jira, or equivalent for SDLC management. 3+ years of experience working with React.js TekWissen Group is an equal...
is committed to recruiting and employing a diverse and qualified group of administrators, faculty, and staff members who... in any employment practice that discriminates against any employee or applicant for employment on the basis of ethnic group...
Project/Program Manager will provide high-level operational, financial, and project management support across the... navigating complex enterprise systems. Key Responsibilities: Financial & Contracting Operations Manage CE Ops financial...
across enterprise systems- POS, Web, OMS, Financial, and Warehouse Management systems. Experience coordinating testing across multiple... in delivering quality work to meet the needs of clients and customers. TekWissen Group is an equal opportunity employer...