Primary Duties and Accountabilities : The position will partner closely with numerous Compliance and BSA division staff members to oversee the Bank’s global compliance risk concerning payment processing. The duties will incorporate constructing an inventive and scalable compliance management system and systems for supervision of the Payment Processing functions. Tasks consist of monitoring, governance, administrat
As an Internal Audit Manager, you will perform financial and operational reviews of critical business processes, evaluating effectiveness of internal controls, and identifying potential process improvement opportunities. Key Responsibilities: * Lead risk-based audits, manage 1-4 auditors per engagement * Assess risk of key business processes resulting in the preparation of audit plans and specific audit programs
Specific job responsibilities of a Forensic Specialist - Virtual Office include: * Perform forensic audit projects focused on Anti-Corruption (FCPA), Financial Integrity, and Asset Preservation risks * Support privileged fraud and compliance investigations which have a financial, accounting, or operational component * Drive innovation – both independently and within the context of larger team audit projects * Co
Specific job responsibilities of a Forensic Manager - Virtual Office include: * Perform forensic audit projects focused on Anti-Corruption (FCPA), Financial Integrity, and Asset Preservation risks * Support privileged fraud and compliance investigations which have a financial, accounting, or operational component * Drive innovation – both independently and within the context of larger team audit projects * Coach
Vice President, Actuarial King of Prussia, PA Position Overview The VP, Actuarial position will support the business strategy to drive profitable growth of international travel health business by working with our client in King of Prussia, Pennsylvania. This individual will be responsible for directing and leading the actuarial and risk aspects of business development and product compliance. This position will rep
Crucial Job Functions: 1. Oversee customer service inquiries and determine proper path to resolution. 2. Has accountability for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) to assist in the identification, detection and determent of money laundering or oth
Commercial Lender - Relationship Manager and Consultative Business Development Officer As a vital member of the client's Metro Atlanta Commercial Banking team, you will be asked to proactively identify, develop, service, and grow all types of commercial clients (C&I, Owner Occupied CRE, and traditional CRE) relationships in the vibrant Chartlotte market. The bank offers a full array of loan, deposit, and other non-c
Commercial Lender - Relationship Manager and Consultative Business Development Officer As a vital member of the client's Metro Atlanta Commercial Banking team, you will be asked to proactively identify, develop, service, and grow all types of commercial clients (C&I, Owner Occupied CRE, and traditional CRE) relationships in the vibrant Chartlotte market. The bank offers a full array of loan, deposit, and other non-c
Commercial Lender - Relationship Manager and Consultative Business Development Officer As a vital member of the client's Metro Atlanta Commercial Banking team, you will be asked to proactively identify, develop, service, and grow all types of commercial clients (C&I, Owner Occupied CRE, and traditional CRE) relationships in the vibrant Chartlotte market. The bank offers a full array of loan, deposit, and other non-c
Commercial Lender - Relationship Manager and Consultative Business Development Officer As a vital member of the client's Metro Atlanta Commercial Banking team, you will be asked to proactively identify, develop, service, and grow all types of commercial clients (C&I, Owner Occupied CRE, and traditional CRE) relationships in the vibrant Chartlotte market. The bank offers a full array of loan, deposit, and other non-c
