Mastermind Community Director Jobs
By Growth Tools At United States
Work from home (we're 100% remote)
You have extensive experience creating and leading peer-led small groups (ideally 3-5+ years of experience)
You are totally comfortable and experienced speaking on stage and on camera
You have experience running small in-person events and gatherings
How to recruit and train small group peer leaders
How to create small peer-led mastermind groups that thrive with genuine relationship and connection
Anti- Money Laundering Analyst
By MATRIX Resources At United States
Looking for Anti- Money Laundering Analyst (AML) – Remote Roles
Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
Pay Rate: $53.34/hr on W2
Duration:35+ months with possibility of longer term extensions.
If interested, please respond with your resume to [email protected]
No C2C – No H1B, TN Visa, 1099, F1 (CPT or OPT) at this time.
Money & Trends Editor Jobs
By Newsweek At , Remote $80,000 - $100,000 a year
Previous experience managing and coaching reporters in a fast-paced digital news environment.
Managing a team of 4-6 reporters, helping them stay productive, focused and growing.
Familiarity with real-time audience and analytics resources like Chartbeat, Parse.ly, Google Trends or Google Analytics.
A bachelor's degree or higher in journalism, communications or a related field.
We appreciate your interest and look forward to hearing from you.
Anti-Money Laundering Specialist Jobs
By Aditi Consulting At Austin, TX, United States
• Strong writing and communication skills with prior experience drafting policies, procedures, and management reports.
• Great time management and interpersonal skills.
• A minimum of two years of project management and problem management processes.
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification.
Day to Day Responsibilities of this Position and Description of Project:
Qualified candidates will possess the following skills and qualities:
Anti-Money Laundering Analyst Jobs
By PointsBet At New Jersey, United States
Use strong investigative and analytical skills with the ability to convey and clearly articulate the decision processes.
Perform other duties and responsibilities as assigned.
Bachelor level degree or relevant work experience
1+ years of experience with AML or Fraud
Experience writing and filing complex SARs required
Excellent written and verbal communication skills
Anti-Money Laundering Specialist Jobs
By LanceSoft, Inc. At Charlotte, NC, United States

Primary Responsibilities • The Triage team with Fraud Investigations conducts the review of all Investigative Referral Forms and referrals created from internal sources. • The analyst is responsible ...

Money & Trends Editor Jobs
By Newsweek At New York, NY, United States
Previous experience managing and coaching reporters in a fast-paced digital news environment.
Managing a team of 4-6 reporters, helping them stay productive, focused and growing.
Familiarity with real-time audience and analytics resources like Chartbeat, Parse.ly, Google Trends or Google Analytics.
A bachelor's degree or higher in journalism, communications or a related field.
Anti-Money Laundering, Assc2 Jobs
By State Street At , Quincy $41,600 - $60,320 a year
Assist management in designated compliance projects and assignments on an as-needed basis
REMOTE: This role can potentially be performed fully remotely from home within the United States area.
Strong analytic and organizational skills
Bachelor’s degree or equivalent with focus in business, accounting, finance, or economics required
Experience in AML and/or compliance preferred
These skills will help you succeed in this role
Anti-Money Laundering Analyst Jobs
By Royal Business Bank At Los Angeles, CA, United States
Excellent analytical, research, project management, and planning skills
Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.
EDUCATION: Bachelor’s degree or equivalent.
Strong written and verbal communication skills
strong written and verbal communication skills
Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.
Anti-Money Laundering Analyst Jobs
By Pinnacle Group, Inc. At New York, United States
4 to 6 years relevant work experience
Strong research and analytical abilities
Consistently demonstrates clear and concise written and verbal communication skills.
Excellent attention to details and follow-up skills required
Must have strong KYC and heavy FinCen experience.
Proactive, organized, and ability to work independently without supervision
Anti-Money Laundering Analyst Jobs
By Partnership Employment At Stamford, CT, United States
• Review SARs prior to filing for accuracy, completeness, and concise, well-written SAR narrative
• Perform reconciliation of High Risk Customer List
• Perform transaction testing of accounts risk rated low and medium
• Assist all business units with BSA/AML OFAC- related issues
• Escalate all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination
Anti-Money Laundering Analyst Jobs
By Ascendo Resources At Tampa, FL, United States
3+ years of KYC/AML experience
Excellent reporting and observational skills
Strong written and oral communication skills
Ability to apply discretion and sound decision-making skills during investigations
Excellent research skills with high attention to detail
Obtaining information from clients through in-person interviews or via written questionnaires
Money Lead Jobs
By Shelterwood Collective At California, United States
Calendar-driven project management, with the ability to plan for multiple work streams to ensure ample proposal development and review time.
II. Foundation Fundraising Stream Management
Design and maintain systems to track donations, funding opportunities, and reporting requirements in Salesforce database and Google Drive.
Manage 10-20 grants from private foundations and government entities.
Manage and grow Shelterwood’s base of individual donors through identification, prospect review, relationship cultivation, and stewardship.
Lead donor communications and ensure all gifts are acknowledged promptly.
Anti-Money Laundering Analyst Jobs
By PEAK6 At Dallas, TX, United States
Bachelor’s degree and/or Associate’s degree plus equivalent combination of education, additional certification and/or experience
Ability to prioritize and multi-task effectively under pressure and excellent organizational and time management skills are essential
2021, 2020, 2019, and 2018 Best Wealth Management Company - presented by Fintech Breakthrough Awards
AML experience in financial securities industry
Strong verbal and written communication skills
The skills you will need to succeed:
Content Creator - How To Make Money
By Fud, Inc. At Long Beach, CA, United States
You are aware of the trends in future of work, personal finance, and entrepreneurship
Ability to work independently and manage your time effectively
Content Creator — YouTube, TikTok, or Instagram
Reselling and Thrifting — including eBay, Etsy, Mercari, Poshmark, and others
E-Commerce — including Amazon, Shopify, and your own online store
Gig Economy — like DoorDash, Uber, or Lyft
Correspondent (Money And Work)
By BBC At New York, NY, United States
Able to develop in-depth knowledge of a particular subject and use that knowledge to offer insight and perspective.
Other Key Skills And Experience
Proven broadcast and written skills with the ability to deliver reports with assurance from location or the newsroom/studio.
Able to prioritise and plan activities taking into account all relevant factors such as deadlines and resource requirements.
Follow BBC safety requirements and instructions, especially in relation to emergencies; report any accidents, dangerous situations or defects in safety arrangements.
Meet high journalistic standards and fully observe BBC Editorial Guidelines, seeking advice from Editorial Policy when appropriate.
Anti-Money Laundering Specialist Jobs
By Partnership Employment At United States
Must have at least 3 years of AML experience working within a Broker Dealer
Bachelor's Degree in Finance, Business or a similar field is required
Candidate will be responsible for assisting in various aspects of Broker Dealer BSA/AML Compliance Program.
Handle the AML transaction monitoring systems to ensure appropriate systems are in place to identify suspicious activity
Work on AML surveillance reporting program, training programs, and policies and procedures.
Broker Dealer is looking to hire an AML Specialist for growing department
Anti-Money Laundering Analyst Jobs
By Akkodis At Minneapolis, MN, United States

Responsibilities also include processing transactions on behalf of clients using an online portal or telephone IVR system.

Anti-Money Laundering Analyst Jobs
By JCW At New York City Metropolitan Area, United States
2+ years of Investment Advisor/Private Equity Compliance experience.
Conducting internal reviews relating to Money Laundering among other Financial Crimes topics.
Reviewing daily, monthly and annual transaction alerts for the Bank.
Anti-Money Laundering Analyst Jobs
By Phaxis At United States
Have 2+ years of relevant experience in BSA/AML Compliance, Know Your Customer, Enhanced Due Diligence, and Customer Identification Program requirements.
Have an undergraduate degree in Business, Finance, or other related field.
Manager is looking to hire ASAP!
**MUST be able to work EST hours. Can be fully remote**
Provide support of Bank BSA/AML Know Your Client and Enhanced Due Diligence (EDD) processes for the First Line Bank Risk team.

Are you an experienced Executive Assistant looking to join a dynamic team of money masterminds? We are looking for an organized, detail-oriented individual to join our team and help us reach our financial goals. As our Executive Assistant, you will be responsible for managing our day-to-day operations, coordinating meetings, and providing administrative support. If you have a passion for finance and a knack for problem-solving, this could be the perfect opportunity for you!

Overview:

The Executive Assistant to the Money Mastermind is responsible for providing administrative and organizational support to the Money Mastermind and their team. This role requires a high level of discretion, excellent organizational skills, and the ability to manage multiple tasks and deadlines. The Executive Assistant will be responsible for managing the Money Mastermind’s calendar, scheduling meetings, and providing general administrative support.

Detailed Job Description:

• Manage the Money Mastermind’s calendar and schedule meetings and appointments
• Prepare and manage correspondence, reports, and documents
• Coordinate travel arrangements
• Provide general administrative support to the Money Mastermind and their team
• Assist with research projects and other tasks as needed
• Maintain confidentiality of sensitive information
• Handle incoming calls and emails
• Manage office supplies and equipment

What is Executive Assistant To Money Mastermind Job Skills Required?

• Excellent organizational and time management skills
• Ability to multitask and prioritize tasks
• Strong attention to detail
• Excellent written and verbal communication skills
• Proficiency in Microsoft Office Suite
• Ability to work independently and as part of a team
• Ability to maintain confidentiality

What is Executive Assistant To Money Mastermind Job Qualifications?

• Bachelor’s degree in business administration or related field
• At least 3 years of experience in an administrative role
• Knowledge of office management systems and procedures

What is Executive Assistant To Money Mastermind Job Knowledge?

• Knowledge of office management systems and procedures
• Knowledge of customer service principles and practices
• Knowledge of administrative and clerical procedures

What is Executive Assistant To Money Mastermind Job Experience?

• At least 3 years of experience in an administrative role
• Experience in customer service
• Experience with Microsoft Office Suite

What is Executive Assistant To Money Mastermind Job Responsibilities?

• Manage the Money Mastermind’s calendar and schedule meetings and appointments
• Prepare and manage correspondence, reports, and documents
• Coordinate travel arrangements
• Provide general administrative support to the Money Mastermind and their team
• Assist with research projects and other tasks as needed
• Maintain confidentiality of sensitive information
• Handle incoming calls and emails
• Manage office supplies and equipment