- MRC Global (Morse, LA)
- …approach. + Ensure quoted products comply with approved manufacturer lists ( AML ) or specifications. + Reference customer guides and consult with internal/external ... resources to enhance service. + Handle advanced customer needs (external labor, RMAs, PO changes, special invoicing). + Communicate professionally with customers, suppliers, and coworkers. **Required Experience** + One (1) or more years in a customer-facing… more
- Banc of California (Santa Ana, CA)
- …Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, ... state and federal) and Community Reinvestment Act (CRA). + Excellent communication skills, oral and writing + Excellent customer service + Effective organizational and time management skills. + Intermediate skills in computer terminal and personal computer… more
- Bank of America (Scranton, PA)
- …language like Python, Java, VB **Desired Qualifications:** + Experience in Sanctions / AML processes + Data transformation / formatting experience and able to work ... with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global Banking & Markets business process + Experience in Sanctions screening applications like Fircosoft + Logical thinking capabilities with a technical… more
- Bank of America (New York, NY)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong analytical ... and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in… more
- Bank of America (New York, NY)
- …between Alternative Investments and fund managers/administrators including review of AML documents **Qualifications:** * 2-5+ years of general financial services ... experience * 2 plus years experience in alternative investments preferred * Strong communication skills, ability to collaborate across business groups * Ability to multi-task and simultaneously manage daily responsibilities and projects * Self-starter and… more
- Vibe Credit Union (Royal Oak, MI)
- …policies and procedures related to Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Customer Identification Program (CIP), and Customer Due Diligence (CDD) daily ... to ensure compliance with current regulations. + Ability to perform basic Teller transactions and serve as a back-up when needed for branch coverage. + Perform other special assignments as needed. Education/Experience + Successful completion of high school… more
- Bank of America (NC)
- …Corporate Finance Law. + Strong knowledge of Cayman Islands banking and AML regulations. + Experience in compliance, risk management, and private banking operations. ... + Proficiency with audit management software and data analytics tools. + Strong analytical and problem-solving skills. + Excellent time management and ability to prioritize under pressure. + Ability to thrive in a dynamic, high-volume environment + Leadership… more
- MUFG (Tempe, AZ)
- …Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work ... with the VP and appropriate stakeholders across all three of the MUFG lines of defense, including second-line Compliance programs, Review Functions, Examination & Audit Management, and Regulatory Exam Management to set and manage expectations for the delivery… more
- Bank of America (Charlotte, NC)
- …intelligence from a data validation/profiling perspective, etc.). + Exposure to AML /KYC processes. + Familiarity with transactional databases. + Analytics experience ... with SQL. + Data Management experience. + Excellent written and verbal communication skills. + Proficiency with Alteryx, Tableau, and SQL programming language. + Knowledge and prior experience with Regulatory Reporting. **Skills:** + Data Collection and Entry… more
- Citizens (New York, NY)
- …and own financial implications of product optimization decisions. Influence AML , vendors, operations, identity, authentication and data infrastructure decisions to ... enable foundational product enhancements. + Marketing strategy: Influence communication strategy for key everyday banking moments to remove friction in payment and servicing experiences and optimize experience outcomes. + Cross-Functional Collaboration:… more