According to the prescribed policies and procedures of the organization including all applicable federal, state and local regulations and under the general supervision of the Director of Finance and Vice President of Affordable Housing Finance and Development, on development opportunities, loan closings (construction, refinance, etc), loan conversions, construction accoun

Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations. Support the implementation and configuration of fraud solutions. Provide guidance on rule development and scenario configuration. Collaborate with clients to identify fraud patterns, trends, and potential vulnerabilities. Recommen

Location United States, Michigan, Southfield Location United States, Michigan, Grand Rapids Location United States, Michigan, Kalamazoo Location United States, Illinois, Chicago Location United States, Colorado, Denver Location United States, Ohio, Columbus Make your mark. Having roots in one of the nation's largest and most well respected audit, tax, and advisory firms,

of Responsibilities Grades 312 or 311 Analyze fundamental macroeconomic data on developed economies and factors such as central banks' policies, balance of payments, geopolitics, valuation, momentum, portfolio and investment flows, and positioning that drive currency markets and make appropriate recommendations with a goal of meeting the long term performance objectives of

We Offer We offer you exciting career opportunities with an international reach to further expand your experience through our diversity focused and award winning talent development initiatives. We have a competitive compensation and benefits package for full time employees. Our talent policies are recognized world wide as one of the best in the industry and we continue to

driven workforce ; Transforming buildings from structures that shelter into structures that serve and preserve the health and well being of people and planet ; Pursuing sustainable, innovative solutions for spaces where we live, work, learn heal and play; Being a catalyst for change with all of our stakeholders; and Making a positive difference in the environments and com

The salary range for this job posting is $48,024.00 $96,379.00 annually + bonus + benefits The above represents the salary range for this job requisition. Ultimately, in determining your pay and job title, we'll consider your location, education, experience, and other job related factors. Your recruiter can share more information about the specific salary range during the

Description This team specifically handles investigations for our clients Wholesale Lending Services, Branch Referrals and Consumer. They're having a first hand impact on battling Money Laundering cases for Human Trafficking, Terrorists, Drug Cartels, Scams, Mafia and Gangs, etc. They get to work on cases that we see on the news. This can be international or domestic aler

What is the opportunity? The Investment Diligence Associate will support the Originations Management team, within RBC Community Investments, and work with Investment Manager and Investment Analyst staff, with primary responsibility for collecting and managing due diligence for real estate transactions structured with a tax credit component. Job Description What will you d

The Fraud Investigator is responsible for investigating all suspicious or unlawful activity associated with Fraud. This includes conducting complex and high valued account and check fraud investigations, while working with internal computer programs and various agencies to ensure all investigative research, document preparation and case evidence is reported in accordance

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Large Business and International Director Treaty and Trans Pric Ops The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are sele

National Polling and Market Research firm seeks Senior Strategy Associate . EMC Research, Inc. is a majority women owned national full service opinion research firm specializing in polling, focus groups, analytics and public opinion research consulting. Our mission is to partner with our clients to solve problems through well executed research conducted by curious and pas

Job Grade EX1 Location Marysville, OH Workstyle Hybrid Support month end close processes, perform detailed analysis, and ensure complete & accurate results in Financial Reporting (SOX & IFRS). Support monthly journal entries, reconciliations, financial reporting, external & internal audits, and process improvement for both HDMA & AHM. Key Accountabilities Support month en

Duties WHAT IS THE INFORMATION TECHNOLOGY (IT) DIVISION? A description of the business units can be found at Fifteen (15) vacancies will be filled in the following specialty areas IT Information Technology The following are the duties of this position at the full working level Knowledge of management techniques, methods, theories, principles, and labor relations concepts

Maintains and uses knowledge and understanding of relevant laws, rules, regulations, policies, and procedures that apply to position responsibilities. In addition, maintains knowledge of current money laundering, terrorist financing (ML/TF), and other financial crime methodologies and emerging trends. Assists in identifying risk, including control assessments, as directed