A global bank is seeking a financial crimes executive to serve as BSA Officer for the capital markets business and broker dealer of the firm. An ideal candidate will have experience dealing with related financial crimes program management and is capabale of making appropraite enhancements and implementing any policy changes. Experience with AML, Sanctions, Anti-Brirbery and Corruption, and BSA compliance are necessary. The role will also manage a small team and be supported by additional staff. The will involve advisory compliance repsonsibilities but will also be heavily involved in the daily execution of the compliance program, special projects, and internal controls. A strong background with products is preferred, and any exposure to emerging risk would be a plus.
Requirements:
...take place in both Mexico and the US, with an on-site presence required during project execution. Qualifications ~ Fluency in Spanish and English (reading, writing, and speaking)~ Expertise in operational improvement methodologies such as Lean Six Sigma (LSS), Kaizen...
Description: The TSUBAKI name is synonymous with excellence in quality, dependability, and customer service. U.S. Tsubaki Automotive, LLC is an international tier-one supplier of high-speed chain drive systems to the automotive industry. Essential Duties and ...
...Are you a detail-oriented certified medical coder with a passion for patient care? Join our... ...where youll assign ICD-10-CM and CPT codes for ancillary services including but not... ...year of date of hire (AHIMA or AAPC) Experience Requirements: Experience with electronic...
Description: Real Estate Development and Property Management company, seeking a skilled and reliable Groundskeeper/Light Maintenance Technician to join our team. As a Groundskeeper/Light Maintenance Technician, you will be responsible for ensuring the proper maintenance...
...have CCS (AHIMA) and a min of 2 years' Inpatient Coding experience. Job Duties Analyzes medical records using the Uniform Hospital Discharge Data Set (UHDDS) Interprets documentation and assigns proper International Classification of Diseases, Tenth Edition,...