- Cherry Bekaert (Columbus, OH)
- …(NY/NJ/CT) area. If you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within a firm committed to ... for key areas including, but not limited to: + BSA /AML and OFAC + Consumer Banking Regulations + Funds...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Coinbase (Columbus, OH)
- …and introducing industry best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and existing Compliance Operations ... industry standards and developments in the areas of KYC, BSA /AML, and OFAC, and apply regulatory requirements and internal...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Columbus, OH)
- …resolution, inclusive of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates, and cross ... global anti-money laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act ,… more
- KeyBank (Brooklyn, OH)
- …matters. Knowledgeable about applicable federal, state and compliance regulations, including the BSA /AML program, Beneficial Ownership, USA Patriot ACT , OFAC and ... Loan Services and Specialists. + Participates in client meetings and discussions and can act as a client facing contact for Borrowers. Works with legal counsel and… more