- Truist (Atlanta, GA)
- …the banker in staying in compliance with regulations such as Reg B, BSA/ AML , etc. Collect client information and assisting with follow up. Conduct general research ... and clear loan documentation exceptions. 8. Assist bankers in problem loan management and collection activities through review of past due reports, monitoring of payment postings and post-closing due diligence, contacting past due clients and bringing… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high-performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + Hands on experience on creating of Data Sources, Data Models, Shorthands, Portfolios, Aggregations, Free Form, Tabular Report, XBRL and Mapped reports + Hands on experience with Data Lineage… more
- Insight Global (Westerville, OH)
- …for stakeholder engagement. -Familiarity with banking processes (Deposits, Loans, KYC/ AML ). -Understanding of regulatory compliance (CFPB, OCC, FRB). -Experience ... with Temenos Journey Manager, Journey SDK, or similar digital banking platforms. -Exposure to integration frameworks and API-based solutions. more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high performance environment and ... contributes to an inclusive work environment. **What You'll Bring** + 7-10 years of experience in enterprise risk function preferably within the financial services industry (policy writing experience is preferred) + Strong interpersonal and presentation skills… more
- Bank OZK (Alpharetta, GA)
- …including but not limited to: FCRA, Regulation Z, ECOA, UDAP/UDAAP, BSA and AML . + General knowledge of auditing standards and procedures. + General knowledge of ... operational risk frameworks and process improvement methodologies. + Strong verbal and written communication skills with the ability to collaborate effectively across teams. + Ability to exercise discretion and sound judgment in decision making and maintain… more
- Enterprise Bank & Trust (San Diego, CA)
- …as it relates to the Bank Secrecy Act (BSA), Anti-Money Laundering Act ( AML ), Patriot Act, and Office of Foreign Assets Control Regulations (OFAC). This includes ... participating in any required training and promptly complying with all reporting requirements. + Demonstrate a satisfactory understanding of and adherence to EEO/AA policy; promote a working environment free of harassment of any type. + Perform the job safely… more
- Robert Half Finance & Accounting (Bordentown, NJ)
- …analysis or a related field. * Comprehensive knowledge of Anti-Money Laundering ( AML ) practices and regulatory compliance. * Strong background in finance, due ... diligence, and operational risk management. * Familiarity with enterprise risk management (ERM) frameworks and methodologies. * Experience in mergers and acquisitions (M& A) and understanding of FDIC and FDICIA regulations. * Analytical skills to assess and… more
- Robert Half Accountemps (Jersey City, NJ)
- …including investor subscriptions, redemptions, transfers, and documentation review (including KYC/ AML ). + Conduct completeness and quality assurance reviews of ... investor activity and fund changes. + Partner across the Investor Relations and AIS departments to ensure all processes align with internal risk management and compliance standards. + Support and execute system implementations, data migrations, and change… more
- Robert Half Technology (Kerrville, TX)
- …systems, and Microsoft Office applications. * Demonstrated expertise in Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) compliance. * Skilled in performing ... audits and reporting suspicious activities. * Strong attention to detail combined with problem-solving and analytical capabilities. * Excellent communication skills with the ability to collaborate effectively across departments. Technology Doesn't Change the… more
- Herbalife (Los Angeles, CA)
- …as needed on third-parties, including in assessing litigation, sanctions, ABAC, and AML risk * Consult on legal issues for matters concerning distributors at ... the direction of counsel WHAT'S SPECIAL ABOUT THE TEAM: This dynamic role is part of the Corporate group's Legal team based in Los Angeles. The Corporate team works in a highly collaborative environment with critical compliance functions in the Company's… more