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 Coach

Type: Full Time, Full Time Alumnus
The OrganizationHouston Community College (HCC) is an open-admission, public institution of higher education offering a high-quality, affordable education for academic advancement, workforce training, career development and lifelong learning to prepare individuals in our diverse communities for...
Apply Share

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...
Apply Share

Operations Clerk I

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...
Apply Share
Rosemead, CA

Treasury Intern

Type: Internship
Company: TriMas CorporationPrimary Location: 38505 Woodward Avenue, Suite 200, Bloomfield Hills, MI 48304 USAEmployment Type: Hourly | InternFunction: FinanceEqual Opportunity Employer Minorities/Women/Veterans/DisabledMain Duties & ResponsibilitiesIn this position, you will have a unique...
Apply Share
Bloomfield Hills, MI

Correspondent Summer Intern- Marketing

Type: Internship
Title: Marketing/International Services Summer InternLocations: Correspondent Banking: Atlanta, GAJob Summary:Willingness to work in all areas of Correspondent Division including Marketing and International Services. Responsibilities include but are not limited to: Review and Updating of Marketing...
Apply Share

HR Assistant-Weymouth, MA

Type: Full Time, Full Time Alumnus
Firm Profile:For over the last 25 years, our people have been the secret to our success. Menemsha provides award-winning architecture and interior design, facility survey and assessment, and a full array of general contracting services. Established in 1992, we have delivered thousands of successful...
Apply Share

Capital Markets Corporate Banking Credit Analyst

Type: Full Time, Full Time Alumnus
Specific information related to the position is outlined below. To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application information. Need Help?Should you have a disability and need...
Apply Share
Winston-Salem, NC

Teller II FT

Type: Full Time, Full Time Alumnus
Are you looking for a progressive company with a great reputation? Do you have keen attention to detail and a high level of accuracy, integrity and extensive research experience? Want to feel like your work makes a difference?One of Houston's premier financial institutions is currently seeking...
Apply Share

MBA Corporate Strategy Internship

Type: Internship
The MBA intern plays a key, active role driving the Company's corporate strategy and transactional activity with particular emphasis on OTT streaming services and international expansion. The successful candidate will support the team's effort in formulating corporate and business...
Apply Share

Corporate Strategy Intern

Type: Internship
CME Group is the world's leading and most diverse derivatives marketplace. But who we are goes deeper than that. Here, you can impact markets worldwide. Transform industries. And build a career shaping tomorrow. We invest in your success and you own it, all while working alongside a team of...
Apply Share
Chicago, IL

Middle Office Accountant

Type: Full Time, Full Time Alumnus
Man Group is a global active investment management firm, which runs $114.1bn* of client capital in liquid and private markets, managed by investment specialists based around the world. Headquartered in London, the firm has 15 international offices and operates across multiple jurisdictions. Our...
Apply Share
Man
New York, NY

Insurance Escrow Specialist

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...
Apply Share
Rosemead, CA

MBA International Distribution and Business Development Intern

Type: Internship
Our MBA International Distribution and Business Development Intern will Support the international distribution and business development team at STARZ as they seek to expand the digital networks business across Europe, Latin America, and Asia. Specifically. The MBA intern will partner with the SVP,...
Apply Share

Corporate Development Intern

Type: Internship
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...
Apply Share

Summer 2019 Investment Intern, Women's World Banking Capital Partners

Type: Internship
Time Period: May - August 2019Women's World Banking Capital Partners, LP, a $50mm Delaware limited partnership (the "Fund"), was launched in January 2012 to make direct minority equity investments in high-performing, women-focused, financial service providers worldwide in accordance...
Apply Share

Tax Escrow Specialist

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...
Apply Share
Rosemead, CA

Fax Wire Processor

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...
Apply Share
Rosemead, CA

Bilingual Member Service Rep

Type: Full Time, Full Time Alumnus
Bilingual Member Service RepresentativeAdvancement OpportunitiesPaid VacationGreat Benefits Package401k programAre you looking for a progressive company with a great reputation? Do you have keen attention to detail and a high level of accuracy, integrity and extensive research experience? Want to...
Apply Share

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...
Apply Share
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...
Apply Share