-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...
group plan. Eligible dependents include: Legal Spouse or Equal Partner Child (natural child, adopted child..., and/or child who the group has determined is covered under a "Qualified Medical Child Support Order") Step-child Child for whom...
and ensure financial controls. Monitor project expenses and report cost variances. Maintain project documentation including... service providers. TekWissen Group is an equal opportunity employer supporting workforce diversity....
that offers strategic talent solutions to our clients world-wide. Our client is a company who is a provider of banking and financial... of experience in IT audit (external or internal) and/or IT control framework management and implementation within the financial...
preferred Strong accounting/financial background would be a plus Strong ability to work independently and collaborate... TekWissen Group is an equal opportunity employer supporting workforce diversity....
financial, operational, and customer metrics. Develop and maintain performance management dashboards and reports that provide... Group is an equal opportunity employer supporting workforce diversity....
, financial analysis, etc Estimates values according to knowledge of market price. Determines method of procurement... Works well in group problem solving situations Uses reason even when dealing with emotional topics. Project Management...
to clients in government, financial services, and commercial markets. Their offerings include security software and, services... and experience TekWissen Group is an equal opportunity employer supporting workforce diversity....