- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high performance environment and ... contributes to an inclusive work environment. **Dimensions** + No direct reports + US, Canada, UK, Ireland, Latin America + Financial dimensions (eg, capital budget, annual project cost, operating budget, etc.) + Number of projects / Number of systems +… more
- Banc of California (San Diego, 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). + Working knowledge of the Bank's Loan Policies and Standards. + Strong skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word,… more
- M&T Bank (Danvers, MA)
- …review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to protect Bank ... interests. Address issues of non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in… more
- Adecco US, Inc. (Winston Salem, NC)
- …applying promotions and loan-to-value (LTV) rates, and supporting fraud and BSA/ AML mitigation efforts. **Key Qualifications:** + 2+ years of experience with ... Consumer or Auto loans + Experience in credit risk assessment and processing + Strong attention to detail and accuracy + Excellent communication skills for dealer and client interactions + Ability to meet SLAs in a fast-paced environment **Pay Details:**… more
- BlackRock (New York, NY)
- …and coordinate execution of legal agreements; + Assist with KYC/Anti-Money- Laundering ( AML ) requests; + Perform other related tasks and support ad hoc projects ... as necessary. **Qualifications:** + 4-6 years of relevant experience within a similar function as a corporate secretary or legal assistant; preferably coming out of an investment manager, law firm, or similar financial services firm with experience in a… more
- City National Bank (New York, NY)
- …and accurately to inquiries from the Bank's Financial Intelligence Unit (KYC/ AML ) and/or other Support Unit's regarding client transactions and account activity. ... * Comply with all Bank policies and procedures and ensure adherence to the Bank's regulatory requirements. * Client Services * Act as primary liaison between the client and all areas of the bank. Perform follow up with all client requests to ensure completion… more
- JPMorgan Chase (New York, NY)
- …& Control framework is maintained with an ongoing focus on adherence to KYC, AML , Reputation Risk, and other standards + Guide and mentor the Analyst or Associate ... supporting the client portfolio to help them develop their banking knowledge, technical, product and client facing skills to become junior bankers over time Required qualifications, capabilities, and skills + Excellent written and oral communication skills;… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's degree or equivalent experience required. + Solid understanding of AML /KYC processes, operational risk management concepts, and the impact of policy or ... procedural changes. + Ability to thrive in a fast-paced environment with evolving regulatory and business requirements, demonstrating adaptability and resilience. + Strong organizational, time management, and planning skills; able to manage multiple… more
- Regions Bank (Birmingham, AL)
- …requirements as defined in respective roles and responsibility matrix for AML , CRA/HMDA, Reg B, and other regulatory/compliance requirements within assigned ... portfolio and for prospects + Reviews interim new money requests for relationships managed up to a defined limit This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This position is… more
- City National Bank (Newark, DE)
- …branch operations, risk management or related function * 3 years of BSA/ AML experience * 2+ years experience using Microsoft Office *Additional Qualifications* * ... Analytical skills, solid understanding of deposit and loan transactions, use of good judgment, attention to detail, internet savvy, good knowledge of Bank Secrecy Act and USA PATRIOT acts. Great communication and writing skills. *WHAT'S IN IT FOR YOU?*… more