- Capital One (Chicago, IL)
- …of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global financial crime typologies. Skilled in aligning monitoring capabilities with ... judgment, particularly when dealing with sensitive and confidential information related to financial crime . + **Results-Oriented** : A proven track record of… more
- CIBC (Chicago, IL)
- …sanctions screening, and data governance, helping to ensure CIBC remains at the forefront of financial crime prevention. **What You'll Be Doing** As a Senior ... 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)
- …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... Senior Auditor Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois;...advanced degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience… more
- Bank of America (Chicago, IL)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- RELX INC (Springfield, IL)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for...be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment… more
- Grant Thornton (Chicago, IL)
- As a Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all phases of project ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Bank of America (Chicago, IL)
- Senior Red Team Developer - Adaptive Threat Simulation Chicago, Illinois;Washington, District of Columbia; Charlotte, North Carolina; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/ Senior -Red-Team-Developer Adaptive-Threat-Simulation\_25023769) **Job Description:** At Bank of America, we… more
- Travelers Insurance Company (Chicago, IL)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... superior customer service and to optimize claim results. Travelers' Financial Institutions Team provides management liability coverage for diversified classes… more
- 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 ... risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ...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 ... risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ...and Basel Committee guidance. + Conceptual understanding of how financial crime detection models operate-ability to interpret… more