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Analyst/Associate Healthcare Investment Banking at Selby Jennings (Minnetonka, MN)
in a large international investment bank Investment banking experience highly desirable or an applicant coming from one of the top investment banks – Capital Markets side or M&A Must have excellent communication skills and work to tight...
Audit Manager - Banking
Details: This position is open as of 7/1/2015. Audit Manager - Banking If you are an Audit Manager with previous responsibility for the planning and execution of financial, operational, and regulatory audits, please read on! What You Will Be Doing •Ensure that effective and efficient financial, operational, and compliance audits are performed consistent with the company's strategic objectives, annual risk assessment, and requirements or priorities communicated by management. •Lead entrance meetings, weekly audit status meetings, and closing meetings. •Plan individual audits to determine the focus and objective of the audit using an audit planning document, risk and control assessments, industry and regulatory requirements, and business judgment. •Lead the fieldwork of audits ensuring that accurate and complete testing of key controls is performed in compliance with established protocols and auditing standards. •Lead and develop work paper documentation supporting audit conclusions, and ensuring compliance with the internal audit methodology. •Provide open and timely communication of audit status and key findings to management, and as necessary, solicit assistance in communicating and resolving issues. •Validate closure of outstanding management action plans as assigned. •Coordinate efforts between external co-sourced audit partners, as well as coordinate work paper review by external auditors and bank examiners. •Perform research, participate in training, and read literature in order to become more knowledgeable about current banking, regulatory and audit issues. Perform other administrative tasks, as necessary, to carry out daily responsibilities. •Conduct research, gathering a variety of internal and external information, and synthesizing this information into a cohesive, concise analysis which supports problem resolution •Perform special projects and other duties, as assigned. What You Need for this Position •Experience as an examiner with a banking regulatory authority (e.g. OCC, FDIC, NCUA) •Bachelors/Master's degree in accounting, finance or relevant area of study •5+ years experience working in public accounting or the internal audit department of a financial institution, banking preferred •Professional Certification (e.g., CPA, CIA, CFSA, CFA) •Advanced knowledge of Generally Accepted Auditing Standards, Generally Accepted Accounting Principles, and bank regulatory auditing and financial reporting standards •Experience conducting or auditing financial related banking activities (asset/liability management, liquidity and interest rate risk management, capital management, loan review, enterprise-wide stress-testing, investment portfolio, hedging, etc.) is a plus. •Ability to work both independently and in a team environment with demonstrable leadership skills So, if you are a Audit Manager with strong banking experience, please apply today! Required Skills Audit Manager, Banking regulatory authority, BS/BA in Accounting or Finance or relevant field, Public accounting or the internal audit department, CPA or CIA or CFSA or CFA, Auditing banking activities, Bi-lingual proficiency If you are a good fit for the Audit Manager - Banking position, and have a background that includes: Audit Manager, Banking regulatory authority, BS/BA in Accounting or Finance or relevant field, Public accounting or the internal audit department, CPA or CIA or CFSA or CFA, Auditing banking activities, Bi-lingual proficiency and you are interested in working the following job types: Accounting, Finance, Banking Within the following industries: Banking - Financial Services, Banking - Financial Services, Biotechnology Our privacy policy: Your resume and information will be kept completely confidential. Looking forward to receiving your resume through our website and going over the job in more detail with you! CyberCoders, Inc is proud to be an Equal Opportunity Employer All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, or any other characteristic protected by law. Your Right to Work – In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire.
BSA Analyst & Junior BSA Analyst -Banking Compliance
Details: BSA Analysts, are you looking for an opportunity to work with some of the nation’s foremost financial institutions? Let Workway open the door for you! We are a professional staffing firm, working with organizations across the country to place exceptional candidates. We work with national clients across a variety of market sectors and we have great assignments for BSA Analysts. You will serve one of our client companies as a subject matter expert in all matters connected to Banking Secrecy Act (BSA) compliance. Work with a dynamic and growing banking organization that focuses on the specific financial requirements of businesses and their owners, entrepreneurs, professionals, high-net-worth individuals and financial institutions. This is a great opportunity to grow your career with an organization that places high value on diversity in experience, background and perspective in order to create a respectful and productive workplace that mirrors the communities they serve. Let one of our recruiters assist you in finding and preparing for interviews with our clients. Whether you are interested in a direct hire, temp-to-hire or temporary position, Workway can help you to put your best foot forward. Contact us today! BSA Analyst – Compliance (Banking/Finance) Job Responsibilities As a BSA Analyst you will perform a variety of fraud-detection related activities in support of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Customer Identification Program (CIP) regulations designed to prevent financial-related crimes. Your specific duties in this role will include: Monitoring cash activity reports for accurate cash aggregation Reviewing CTRs and processing CTR correction notices Performing timely BSA E-Filing transmissions of CTRs Monitoring for and reporting on CIP exceptions Reviewing OFAC reports Supporting branch personnel on BSA/AM:/OFAC/CIP issues Reviewing and investigating case alerts for potential suspicious activity Conducting research and analysis through public records, media or other research tools Completing Suspicious Activity Reports (SAR) as required by BSA Responding to law enforcement inquiries and requests regarding SARs filed Investigating and responding to Information Sharing Requests Reviewing and monitoring customer account activity in order to identify unusual or suspicious activity Performing 314(a) searches on a bi-weekly basis BSA Analyst – Compliance (Banking/Finance)
Bank Products Position - State Farm Agent Team Member (Base Salary + Commission) at Andrew Gawron - State Farm Agent (Mcdonough, GA)
Position Overview Are you outgoing and customer-focused? Do you enjoy working with the public? If you answered yes to these questions, working for a State Farm independent contractor agent may be the career for you! State Farm agents...
Banking Associate - Account Processing
Details: Our client is looking for a Banking Associate to join their expanding team. This company is a large financial institution and one of the largest privately owned banks in the US! If you are looking to work for a company who values their employees and offers a generous benefits package, please apply today! This is a contract-to-hire opportunity.
Banking Executive Recruiter
Details: Are you looking to join the team of a leading recruitment firm here in the South Florida Market? Want to work in an entrepreneurial environment with an unlimited earning potential? Ascendo Resources is a multi-award-winning firm headquartered in Miami and currently expanding our offices throughout the U.S. We specialize in the placement of Accounting & Finance, Banking, HR, and IT professionals in the best workplaces. Whether it’s temporary, project, or direct-hire positions, Ascendo’s business professionals are partners who orchestrate perfect pairs between client companies and candidates. The Ascendo team works with many of organizations in the region including: Sony, MTV, Discover, L’Oreal, LVMH, FedEx, UPS, MasterCard, Teva Pharmaceuticals, and Wells Fargo to name a few. With this expansion, Ascendo is seeking top talent to join our team. Since we opened our doors in 2009, Ascendo has been on an upward climb in which there are no signs we’ll be slowing down anytime soon. We’re already a multi award winning firm and after only 5 years, we have made it into the Inc.500, currently ranking at #435 and expecting to top that year over year. We strongly understand that our most valuable asset is our people: dynamic, creative thinkers who are passionate and ambitious about the work they do, hustle hard, and strive to become something great. We look for those people who have worked in the industry and are ready for a change of pace.
Banking Litigation Secretary
Details: Large Florida Law Firm needs a strong Banking/Financial Services Litigation Legal Assistant/Secretary.
Banking Operations Specialist
Details: Woodstone Credit Union is looking for a detail-oriented back-office bank operations person to join our team! Are you passionate about building relationships and helping people meet their financial goals? Are you knowledgeable in back-office banking operations including ACH, wires, returned item, card maintenance, and credit/debit card fraud monitoring? Do you strive to provide excellent customer service both to co-workers and external customers? Then Woodstone is looking for you! Woodstone is a not-for-profit financial cooperative in Federal Way, WA. We are an organization on a solid foundation - we've been serving members since 1941 with a commitment that is unparalleled. We are performance driven and look to our team to drive Woodstone Credit Union to even greater heights. Duties include: • Accurate daily processing of ACH, wire transfers, and returned items. • Process account garnishments, levies and other legal services. • Perform ATM, debit / credit card file maintenance including new orders, maintenance, replacement cards and reissues. • Assist members with transaction disputes and/or fraud claims including Regulation E documentation and follow up. • Research and resolve account inquiries, discrepancies or errors. • Monitor debit / credit card reports for potential fraud, may contact members to verify transactions. • Opens deposit accounts. • Assist members with questions regarding online banking and bill payer. • Provide help desk support to branch and call center staff for technical questions regarding account transactions. • Process incoming mail. • Responsible for safe deposit billing and exceptions. • Provides back up support to the call center, answering incoming calls and assisting members with transactions. • Identify member needs, make referrals/sales for additional products and services. • Meets established referral/sales goals. • Posts exceptions - returned items, exceptions, ATM/debit card transactions.
Banking Positions
Details: Banking Positions - RI SavingsInstitute Bank & Trust has immediate openings for a Universal Banker in Portsmouth , RI and a Senior Teller in Middletown , RI . Universal Banker : Responsibilitiesinclude opening and closing the office on a regular rotating basis, balancingof cash vaults and daily branch totals, market and cross-sell Bank products andservices to meet or exceed individual and Team’s sales goals, perform dutiesrequired to process customer transactions in an efficient and courteous mannerand establish and maintain strong customer relationships through proactivefollow up through outbound calling, telephone prospecting and face to facemeetings. Senior Teller : Assistingwith opening and closing the branch office, teller training and supervision.Market and cross-sell Bank products and services to meet or exceed Team’s salesgoals, including motivating staff to achieve goals as well. Perform dutiesrequired to process customer transactions in an efficient and courteous manner.
Banking Professionals Needed! (Direct Hire)
Details: Express Employment Doral is currently recruiting for several direct hire, contract to hire and contract banking professional for the following positions: Miami Direct Hire BSA Analyst I (45-55K) Direct Hire BSA Analyst II (55-70K) Direct Hire Commercial Credit Analyst (Salary Open) Contract Banking Recruiter ($25-30 p/h) Doral Temp to Hire Residential Loan Processor/Supervisor ($45-55K)

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