- Oracle (Bridgewater, NJ)
- …Domain knowledge and subject matter expertise on CTR (Currency Transaction Reporting), AML (Anti Money Laundering), CS (Customer Screening), KYC (Know your customer) ... and ECM (Enterprise Case management); + Expertise in Process Modeling Framework (PMF); + Experience with Oracle Database, SQL, exposure to Java, OJET Framework, Shell Scripting and Web technologies; + Oracle Financial Services Analytical Applications (OFSAA)… more
- TD Bank (Mount Laurel, NJ)
- …controls. + Lead relationships with control function partners (Risk, Legal, Compliance, AML , Audit) to assess risks and implement proactive strategies to manage ... regulatory and governance issues. **Business Performance & Analytics** + Provide business and performance reporting and analytics to enable effective audit planning and executive decision support. + Leverage data analytics to provide actionable insights on… more
- Quantexa (Jersey City, NJ)
- …expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC, CRM) or in more general data management concepts (data ... quality, data warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes you Q will help… more
- Merchants Bank (Winona, MN)
- …systems, and applicable banking regulations (Reg E, Reg CC, Reg D, BSA/ AML , NACHA). + Experience with core banking platforms, electronic funds transfer systems, ... and treasury management tools. Technical Skills: + Proficient in Microsoft Office Suite, especially Excel and data analysis tools. + Strong analytical, reconciliation, and problem-solving skills. + Demonstrated ability to identify and implement process… more
- ManpowerGroup (Abilene, TX)
- …in job specific training, various bank training programs and complies with BSA, AML and all bank policies and procedures as required. Actively participates in the ... Customer Service First sales and service culture, support the values of the organization and follow established Bank policies and procedures. **Qualifications:** + **3+ years of in a Bank or Credit Union, banking experience environments** + **Bachelor's… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …meeting Investigation standards. You will partner with other Fraud Operation teams, AML , Legal, Risk, and Compliance to drive operational excellence in the first ... line of defense in the fraud prevention domain. What you'll do: + Manage team of Investigators to ensure determinations are appropriate, fully supported, and clearly documented, for fraud cases including large fraud incidents, trends, and contact with law… more
- M&T Bank (Windsor, VT)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
- First National Bank of Omaha (Lincoln, NE)
- …Understand and comply with bank policy, laws, regulations, and the bank's BSA/ AML Program, as applicable to your job duties. + Complete compliance training ... and adhere to internal procedures and controls, as required. + Report any known violations of compliance policy, laws, or regulations. + Report any suspicious customer and/or account activity. **5. Professionalism/Attendance:** Exhibit professional behavior… more
- JPMorgan Chase (Wilmington, DE)
- …relevant regulations and compliance requirements related to fraud prevention, such as AML (Anti-Money Laundering) and KYC (Know Your Customer) standards + Relevant ... certifications such as those offered by Offensive Security (OSCP, OSEP), CREST (Certified Simulated Attack Specialist), SANS (GPEN, GWAPT), fraud-specific certifications such as Certified Fraud Examiner or Certified Anti-Money Laundering Specialist (CAMS) +… more
- Amalgamated Bank (San Francisco, CA)
- …Customer (KYC) process including but not limited to OFAC, LexisNexis and various AML systems 14.Start all Commercial Real Estate loan packages by processing initial ... deposit, assigning mortgage number, creating digital loan file, etc. 15.Provide and perform clerical related duties in department as directed. Maintain neat and accurate file and records of department and client correspondence, statement and files; photocopy… more