Job Description An investment banking company is seeking an Administrative Assistant to support the HR Department...

Level BA or BS preferred. Experience in a related position. Knowledge of banking audit policies and procedures...

Minimum experience required: 1+ years of experience in banking and/or financial investigations. Education level preferred.... Knowledge of core banking systems. Knowledge of BSA monitoring systems. Advanced computer literacy skills with proficiency...

, counterfeit check activity, wire fraud, online banking and provide detailed documentary evidence to support findings. Reviewing... onboarding and retention risk. Perform in depth research by utilizing internal banking systems, as well as external open source...

is a plus Experience with scrum/kanban methodologies is a plus. General knowledge of banking and financial services (SOX, PCI-DSS...

Experience 2+ years experience in patient registration, scheduling, banking, office, or related medical field using computers...

responsibilities and tasks assigned Preferred Experience working with banking and financial domains Knowledge and preferred...

Expertise in facilitation, management, communication and planning. Comfort in interactions with leadership and the ability to influence without authority. Experience in the financial services industry is preferred, specifically in risk mana...

/ experience in banking, including Credit Risk and banking products Expected Competencies Communication: Solid written...

and monitoring activities that ensure financial institutions are operating in a safe and sound manner and in compliance with banking... or State banking regulatory agencies preferred. Knowledge and Skills Knowledge of regulations, guidance, procedures...