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Enforcement Analyst O & P
Responsibilities... : The candidate will be responsible for assessing facts and circumstances surrounding non-compliance of mandatory Reliability Standards, maintaining, and supporting fair and reasonable reliability compliance recommendations to support settlement discussions and resolution of non-compliance....
The candidate will join... have a J.D. degree, paralegal certificate and/or 2-3 years... of experience in contracts drafting and negotiations. Proven ability to negotiate complex agreements is required. Knowledge of legal and regulatory issues pertaining to financial institutions...
- Asset Transfer Approval -Analyst
The candidate will help... of the financial industry is essential. Compliance and/or regulatory experience is preferred. Paralegal experience is preferred. In-depth... knowledge of legal documentation (e.g., trust agreements, partnership agreements and corporate resolutions) is preferred....
Approval (ATA)/Callback Team - Analyst
The candidate will: Approve... asset movements leaving client accounts; Authenticate asset transfer requests directly with the PWM Clients; Review account documentation, verify client signatures, and review legal documentation; Perform regulatory and risk related exception processing;...
Client Due Diligence – Analyst
Qualifications: Partner with Anti... Money Laundering (AML) Compliance to ensure all requirements are met for clients and/or accounts changes and new AML policies and regulations are fully implemented within Global PWM. Ensure account changes comply...
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The candidate will review,... filed with the court. Legal experience preferred. Bachelor's degree preferred. 5+ years of experience in a similar position (e.g. project coordinator, analyst) required. Excellent verbal and... written communication skills required.
Deadline: November 20, 2017....