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An exciting new opportunity has come up for a Senior Associate/Executive to join our Investment Risk group. In this role, you will be a part of the team that handles substantive investment compliance responsibilities, including investment guideline and risk monitoring, breach investigation and resolution including root cause identification, and incident reporting. At Macq
Posted 10 days ago
Performs a variety of basic and increasingly complex paralegal assignments under the supervision of attorneys and with the guidance of supervisory or experienced paralegals. Prepares project timelines and serves as the "gate keeper" for ongoing projects, monitoring progress to ensure that attorneys and clients have resolved all outstanding issues and all deadlines are met
Posted 5 days ago
Carpenter Technology Corporation is a leading producer and distributor of premium specialty alloys, including titanium alloys, nickel and cobalt based superalloys, stainless steels, alloy steels and tool steels. Carpenter's high performance materials and advanced process solutions are an integral part of critical applications used within the aerospace, transportation, med
Posted 11 days ago
Join our team as a senior member of Macquarie Credit's US Investment Solutions and Strategy (ISS). In this role you will operate in a team with a strong people and client centric culture and be in a position to drive the growth of a successful business through client interactions and strategic business initiatives. At Macquarie, we are working to create lasting value for
Posted 15 days ago
The Investment Manager Services Division (IMS) at SEI is growing rapidly and is seeking new members on our Foreign Account Tax Compliance Act (FATCA) team. Our primary goal is to provide exceptional customer service and administration servicing for our clients' assigned hedge and private equity funds. What you will do As the Supervisor, you will be responsible for assisti
Posted 1 month ago
It's an exciting time to join IFF as our Portfolio Management Lead for North America. To be successful in this role, you understand how our customers see us and who we need to become. You know how to inspire and mobilize organizations against this vision. You have a proven track record in leading rapid, data driven, and practical commercial strategies to accelerate revenu
Posted 27 days ago
Since 1869 we've connected people through food they love. Our history was created by remarkable people, ideas, and innovations. It serves as inspiration and foundation for our future success. We're proud to be stewards of amazing brands that people trust. We foster a culture of belonging where people come first, and diversity is embraced. And we live our values, always, w
Posted 30 days ago
The Investment Manager Services Division (IMS) at SEI is growing rapidly and is seeking new members on our Foreign Account Tax Compliance Act (FATCA) team. Our primary goal is to provide exceptional customer service and administration servicing for our clients' assigned hedge and private equity funds. What you will do As the Supervisor, you will be responsible for assisti
Posted 1 month ago
Capital One
- Richmond, VA / Wilmington, DE / McLean, VA / 5 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process
Posted 15 days ago
Capital One
- Richmond, VA / McLean, VA / Plano, TX / 4 more...
West Creek 3 (12073), United States of America, Richmond, Virginia Special Investigations Unit (SIU) Anti Money Laundering Supervisor Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity invest
Posted 16 days ago
West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI
Posted 24 days ago
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