- Bank of America (Chicago, IL)
- …+ Ability to connect business activity patterns to potential financial crime indicators, ensuring that controls are risk -based and proportionate to product ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risk , and operations functions to identify and mitigate financial crime risks. + Strong analytical and… more
- Bank of America (Chicago, IL)
- …payable -through arrangements, and cross-border payment flows. + Demonstrated awareness of financial crime risks inherent in correspondent banking, such as money ... Group CBDDQ, and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret outputs, understand… more
- CIBC (Chicago, IL)
- …screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What You'll Be Doing** As a Senior Manager ... and oversee advanced analytics solutions and models to proactively detect and prevent financial crime . + Thought Leadership: Act as a subject matter expert,… more
- Bank of America (Chicago, IL)
- …+ Minimum of 7 years' experience + Strong understanding of how financial crime detection models operate-ability to interpret outputs, understand model ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Capital One (Riverwoods, IL)
- …Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance Manager ... AML Manager - Transaction Monitoring Operations, Money Laundering **Title:...regulatory & law enforcement environment to make recommendations, understand risk areas and alter or add to current processes… more
- Bank of America (Chicago, IL)
- …the value of our technical platforms supporting the deployment, and sustainability of financial crime detection models. This includes defining the vision and ... GFC Manager - FIU Platform Enablement Charlotte, North Carolina;Atlanta,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- Grant Thornton (Chicago, IL)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process… more
- Bank of America (Chicago, IL)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,...advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience… more
- Bank of America (Chicago, IL)
- …, Product, etc.). Are you a strategic, analytical thinker with a passion for fighting financial crime ? Ready for the chance to drive real change in an ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- CIBC (Chicago, IL)
- …Degree or equivalent experience. + 3-5 years experience carrying out financial crime investigations, including determining approach, developing supporting ... St, 8th Fl **Employment Type** Regular **Weekly Hours** 40 **Skills** Financial Crime Investigations, Fraud Investigations, Fraud Monitoring, Time Management,… more