- Columbia Bank (Phoenix, AZ)
- …of experience managing others in compliance role. Required + Advanced knowledge of the Bank Secrecy Act , USA PATRIOT Act , Office of Foreign Assets ... and suspicious activity reporting (SAR) as required under the Bank Secrecy Act and USA...laundering compliance , with strong experience in managing AML SAR investigations or BSA / AML … more
- Columbia Bank (Phoenix, AZ)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... AML /OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank ,...for internal committees, task forces and functions. + Demonstrates compliance with all bank regulations for assigned… more
- City National Bank (Phoenix, AZ)
- …required. * Knowledge and understanding of federal regulations pertaining to the Bank Secrecy Act required. * BSA Testing or audit experience preferred. ... to BSA , AML , OFAC and the USA PATRIOT Act components of the Bank 's BSA Program while utilizing sound and current compliance industry standards… more
- American Express (Phoenix, AZ)
- …activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and the ... will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to...Quality Control Analysts. Guide them in conducting Financial Crime Compliance processes ( AML , EDD, Screening) AML … more
- Bank of America (Chandler, AZ)
- …for carrying out risk management activities for the front line units (FLUs) on Bank Secrecy Act /Anti-Money Laundering laws, rules and regulations and the ... relevant experience in financial services industry, financial crimes, risk management, AML compliance , regulatory compliance , investigations, operational… more
- Banc of California (Phoenix, AZ)
- …Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act ( BSA ) in conjunction with the USA PATRIOT ... Act , Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial...Act (RFPA, state and federal) and Community Reinvestment Act (CRA). * Working knowledge of the Bank… more
- Coinbase (Phoenix, AZ)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- Realtor (Scottsdale, AZ)
- …processes, procedures and documentation to continue to monitor risks. + Oversee regulatory compliance across AML / BSA , KYC, OFAC, tax reporting, and other ... the right connections, and building confidence through expert guidance. **Senior Compliance Manager ** at **Realtor.com** **(R)** **Location:** Scottsdale, AZ… more
- City National Bank (Phoenix, AZ)
- … with legal/regulatory requirements and CNB policy and procedure with specific emphasis on BSA and USA Patriot Act . This includes adherence to all internal and ... external requirements related to OFAC, AML , CTR, EDD and all other applicable ...or Corporate Security for potentially fraudulent activities. * Perform BSA / AML /OFAC reviews of client transactions as applicable… more
- MUFG (Tempe, AZ)
- …areas (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA / AML , AB&C, Sanctions) ... certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS)… more
Recent Jobs
-
Software Engineering II - CTJ - TS/SCI with Poly
- Microsoft Corporation (Reston, VA)
-
Software Engineer, Creator Monetization
- Amazon (San Francisco, CA)