2017 International Banking and Money-Laundering
A program focusing on the principles and techniques of conducting investigations into financial crime, terrorist activity, and the analysis and use of accounting data as evidence. Includes instruction in the principles of accounting, investigative auditing, computer investigations, accounting system documents and software, business corruption, criminal and terrorist financial networks, international money markets and movement, net worth analysis, financial fraud, exposing concealed assets, records seizure, fraud and money laundering statutes, fraud case initiation, case management, and case presentation.
A program focusing on the principles and techniques of conducting investigations into financial crime, terrorist activity, and the analysis and use of accounting data as evidence. Includes instruction in the principles of accounting, investigative auditing, computer investigations, accounting system documents and software, business corruption, criminal and terrorist financial networks, international money markets and movement, net worth analysis, financial fraud, exposing concealed assets, records seizure, fraud and money laundering statutes, fraud case initiation, case management, and case presentation.

Financial Inclusion Specialist

Type: Part Time
Under the direct supervision of the Financial Inclusion and Opportunity Program Coordinator, the Financial Inclusion and Opportunity Specialist will work together with the Financial Inclusion and Opportunity Team to help newcomers thrive financially in the U.S.You will have three primary areas of...
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Audit & Compliance Intern

Type: Internship
Reports To: IT Project ManagerDepartment: Finance Analytics & ConsultingLocation: Seattle, WAAs an Intern in our Finance Analytics & Consulting team you will be working in a community and culture of intelligent and fun people in our office at Westlake Tower in the heart of Downtown Seattle....
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MBA Summer Intern

Type: Internship
CognizantConsulting is a global consulting organization delivering strategic and domainconsulting through industry and technology expertise. We have more than5300 experienced consultants with a broad range of domain and subject matterexpertise. Our focus is on driving our clients' agendas...
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Technology Risk - Regulatory, Policy, and Strategy - Governance

Type: Full Time, Full Time Alumnus
MORE ABOUT THIS JOBGoldman Sachs Technology Risk is leading threat, risk analysis and data science initiativesthat are helping to protect the firm and our clients from information and cyber security risks. Our team equips the firm with the knowledge and tools to measure risk, identify and mitigate...
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Campus Recruiting - Investment Banking 2020 Summer Analyst

Type: Full Time, Full Time Alumnus
Piper Jaffray Investment Banking Summer Analyst OpportunityAbout Piper JaffrayPiper Jaffray is a leading, international middle-market investment bank and institutional securities firm, serving the needs of middle market corporations, private equity groups, public entities and institutional...
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Campus Recruiting - Investment Banking 2020 Summer Analyst

Type: Full Time, Full Time Alumnus
Piper Jaffray Investment Banking Summer Analyst OpportunityAbout Piper JaffrayPiper Jaffray is a leading, international middle-market investment bank and institutional securities firm, serving the needs of middle market corporations, private equity groups, public entities and institutional...
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Accounts Payable Clerk

Type: Full Time, Full Time Alumnus
About Cathay BankMore than half a century ago, we opened our doors at Cathay Bank to serve the growing Chinese American community in Los Angeles. We helped our customers put down new roots with cars and homes, and we supported their businesses, which continue to sustain generations. We remain...
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El Monte, CA

Campus Recruiting - Investment Banking 2020 Summer Analyst

Type: Full Time, Full Time Alumnus
Piper Jaffray Investment Banking Summer Analyst OpportunityAbout Piper JaffrayPiper Jaffray is a leading, international middle-market investment bank and institutional securities firm, serving the needs of middle market corporations, private equity groups, public entities and institutional...
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Minneapolis, MN

Campus Recruiting - Investment Banking 2020 Summer Analyst

Type: Full Time, Full Time Alumnus
Piper Jaffray Investment Banking Summer Analyst OpportunityAbout Piper JaffrayPiper Jaffray is a leading, international middle-market investment bank and institutional securities firm, serving the needs of middle market corporations, private equity groups, public entities and institutional...
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San Francisco, CA

Marketing and Graphic Design Intern

Type: Internship
Arvato Financial Solutions is a part of Arvato Digital Services LLC (ADiS) an internationally networked outsourcing provider. There are more than 7,500 employees who design and implement solutions for business processes across integrated service chains for customers around the world. Our portfolio...
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CRM Data Analytics Internship

Type: Internship
About Piper JaffrayPiper Jaffray is a leading, international middle-market investment bank serving the needs of middle market corporations, private equity groups, public entities and institutional investors. Headquartered in Minneapolis, Minnesota, the firm has additional investment banking offices...
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Minneapolis, MN

Associate - Investment Banking - Business Services

Type: Full Time, Full Time Alumnus
DescriptionJefferies, the global investment banking firm, has served companies and investors for over 50 years. Headquartered in New York, with offices in over 30 cities around the world, the firm provides clients with capital markets and financial advisory services, institutional brokerage and...
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M&A Analyst Internship (6 months) - New York

Type: Internship
DESCRIPTIONThis is a very exciting opportunity to work for a rapidly growing and highly reputable international M&A boutique within an entrepreneurial environment, building on the strong experience and relationships of its partners across Europe and the United States. With offices in Paris,...
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Internship (6 months) - Investment Banking - New York - September 2019 [US candidates only]

Type: Internship
DESCRIPTIONThis is a very exciting opportunity to work for a rapidly growing and highly reputable international M&A boutique within an entrepreneurial environment, building on the strong experience and relationships of its partners across Europe and the United States. With offices in Paris,...
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Credit Analyst

Type: Full Time, Full Time Alumnus
About Cathay BankMore than half a century ago, we opened our doors at Cathay Bank to serve the growing Chinese American community in Los Angeles. We helped our customers put down new roots with cars and homes, and we supported their businesses, which continue to sustain generations. We remain...
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Los Angeles, CA

UNCDF Research Internships for UN Digital Finance Taskforce - 2019 General Call for Applications

Type: Internship
UNCDF is the UN's capital investment agency for the world's 47 least developed countries. With its capital mandate and instruments, UNCDF offers "last mile" finance models that unlock public and private resources, especially at the domestic level, to reduce poverty and support...
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PC Support Specialist- Intern

Type: Internship
Position Responsibilities/RequirementsAre you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team...
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FIS
Orlando, FL

Management Assistant

Type: Full Time, Full Time Alumnus
Arvato - the spirit of solutions! Arvato Financial Solutions is a part of Arvato Digital Services LLC (ADiS) an internationally networked outsourcing provider. There are more than 7,500 employees who design and implement solutions for business processes across integrated service chains for...
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Business Analyst- Intern

Type: Internship
Position Responsibilities/RequirementsAre you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team...
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FIS
Milwaukee, WI

Marketing Intern - Summer 2019

Type: Internship
Position Responsibilities/RequirementsFIS Internship: Summer 2019What does a 2019 Summer Internship with FIS entail?As a 2019 Summer Intern with FIS, you will benefit from on the job training and mentoring along with participation in team projects, community service events, social outings, and...
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FIS
Jacksonville, FL