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Consulting
The AML FIU Analyst monitors and reviews transactions to identify suspicious activities, conducts investigations, and prepares Suspicious Activity Reports (SARs). Responsibilities include client due diligence, thorough documentation of findings, and cooperation with advisors and supervisors to resolve cases. The role requires maintaining confidentiality and staying current with anti-money laundering laws and regulations.
Consulting
The AML CIU Analyst is responsible for customer onboarding validation, analysis of client relationships, and ensuring compliance with AML regulations. Responsibilities include conducting CIP screenings, performing due diligence testing, escalation of suspicious activities, and collaborating with various teams.
Consulting
The Risk Analyst I will assist in building Osaic's risk management program by documenting key risks and controls, analyzing data for trends, and creating reporting metrics. The role includes engaging with business leaders to understand processes and identify risks, ensuring that compliance with regulatory requirements is upheld.
Consulting
The Relationship Case Manager at Highland Capital Brokerage manages case applications related to life insurance, providing timely communication between agents, underwriters, and vendors. Responsibilities include reviewing applications, ordering medical records, negotiating offers, and maintaining relationships with stakeholders to ensure smooth processing of insurance applications.
Consulting
The VP of Institutional Equity Sales will lead the Institutional Sales team, focusing on identifying and qualifying institutional investors, offering corporate access, and communicating effectively about equity markets. The role involves traveling, fostering client relationships, and ensuring compliance with regulations.
Consulting
The Business Intelligence Product Manager will work with the business to define and document requirements, provide insights for business decisions, drive product lifecycle processes, manage communications with stakeholders, and ensure successful product development and launch. Proficiency in Business Intelligence and tools like Azure DevOps and SQL is essential.
Consulting
The End User Computer Engineer will manage end user devices, focusing on mobile device management and supporting laptops and virtual desktops. Responsibilities include maintaining device enrollment, using Microsoft Intune for mobile management, and overseeing Windows OS support and applications. Strong customer service and technical skills are needed.
Consulting
The Client Development Associate will make targeted outbound calls to financial advisors to secure appointments for salespeople at Highland Capital Brokerage. Responsibilities include cultivating client relationships, utilizing Salesforce for documentation, achieving sales goals, and providing excellent customer service.
Consulting
The Staff Auditor will work collaboratively with the internal audit team and business stakeholders to conduct operational and regulatory audits. Responsibilities include identifying control deficiencies, proposing recommendations, preparing audit reports, and tracking the remediation of audit findings.