This entry level position is responsible for assisting the BSA/OFAC Officer with the Bank's mitigation of the Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) risk. The BSA/OFAC Specialist will review basic account criteria against an established set of parameters in order to determine ultimate disposition of assigned alerts

The Commercial Portfolio Manager is responsible for supporting a middle market banking team with client portfolio management including tracking, collecting & monitoring financial data, covenant testing, Term Loan Review preparation and corresponding with clients and outside counsel as appropriate. Regularly interacts with internal Commercial Relationship Managers & Credit

Optimize each client's use of the line of credit within an assigned portfolio whose lines of credit range from $100k to $2.5M by acting as a floor plan subject matter expert to their portfolio of clients. Achieve goals and performance targets as set by the company by regularly engaging with clients in person or virtually and by collaborating with internal partners to driv

The Portfolio Manager is responsible for AITX's railcar fleet management activities including lease remarketing and renewal analysis, lease structuring, pricing analysis, and scrap decisions. The Portfolio Manager also provides key inputs and supports new railcar acquisitions, secondary market transactions, and investment/divestment analysis. The position will also suppor

Compeer Financial is seeking collaborative, innovative and dynamic professionals to be a part of our Top Workplace culture! Tell me more about this opportunity. Position Overview This position plays a pivotal role in safeguarding the organization against fraud risk and is responsible for developing, implementing, enhancing and maintaining a fraud program to promote adhere

The Investment Product Consultant, a key member of the Solutions distribution team, will be responsible for supporting Envestnet sales organization expand PMC revenue through the promotion and bundling of PMC investment solutions and service. This role will support a regional sales team in an effort to promote and distribute the array of PMC / QRG products and services in

Conduct surveillance and analysis of or order entry and trade on the Exchanges to detect possible violations of Cboe and CFE rules and policies. Analyze and compile data into meaningful summaries, update files promptly, and make findings available to the team. Contribute to the creation of new surveillance processes, operational methodologies, and surveillance techniques

Support different facets of new product development and work in partnership with cross functional teams including portfolio managers to develop strategic plans and new product development. Conduct on going research on mutual funds, ETFs, and single asset class strategies such as equity SMAs. Conduct business related tasks/projects such as product research and competitive/

At Vedder Price, we know that great people are key to our success. We understand the importance in offering outstanding opportunities to work in well respected practices and with talented and experienced colleagues serving a prestigious client base across the globe. If you want the chance to learn and grow at a firm that is invested in your future, keep reading. The Oppor

Liaison between Bank personnel and law enforcement authorities when responding to robberies or other crimes Provide appropriate procedures to discourage robberies and theft within the bank Develop bank wide strategic practices for addressing all types of events, including both internal and external crimes Administers the selecting, testing and operation of all security de

Acquire a deep understanding of and outlook for covered companies and industries by gathering and interpreting relevant regulatory filings, reports, news, and data to create an investment mosaic. Maintain intrinsic value estimates for covered companies based on our proprietary discounted cash flow model Regularly publish detailed company reports and in depth notes aimed a

Personal Administrative Tasks (Manager Meeting, Team meeting Company events etc.) (5%). The position is research focused and has client facing responsibilities. Promptly and diligently answer client inquiries regarding covered companies. (Client and Media Interactions) (10%). Acquire a deep understanding of and outlook for covered companies and industries by gathering and

The Development Financing and Compliance Fellow is responsible for all pre and post award financial grant arrangement functions and workflow processes including budgeting, reporting, and compliance with all federal, state, and municipal government grants, and ensuring Habitat Chicago complies with all deliverables. This includes financial compliance, reporting, and monito

include, but are not limited to Serves as the first point of contact to direct and/or respond to incoming communications from other departments within the bank as well as internal & external customers. Manage the ticket & email inbox correspondence for BSA & Fraud Manage the Fraud Support Hotline. Monitor newly established customers and accounts to ensure compliance. Perfo

include, but are not limited to Serves as the first point of contact to direct and/or respond to incoming communications from other departments within the bank as well as internal & external customers. Manage the ticket & email inbox correspondence for BSA & Fraud Manage the Fraud Support Hotline. Monitor newly established customers and accounts to ensure compliance. Perfo