- M&T Bank (Buffalo, NY)
- …SR 11-07 and oversight of models including CCAR, CECL, Scorecards, AUM, BSA/ AML , Marketing, and AI/ML. + Collaborate with stakeholders to ensure enterprise-wide ... model risk compliance. + Chair the Model Risk Oversight Committee (MROC), the Bank's quantitative model governance body. **Emerging Banking Solutions** + Lead the IRM AI Risk Oversight Program in coordination with first-line AI initiatives (AI HUB, AI Working… more
- Byline Bank (Chicago, IL)
- …Information Security, Business Continuity/Disaster Recovery, Legal, Credit, Compliance, BSA/ AML , and Project Management teams. + Proactively communicates Vendor ... Management issues to manager and recommends and assists with implementing solutions. + Build, establish, and maintain vendor relationships, in conjunction with the Business Unit managers. + Obtains required due diligence documents and ensures these are… more
- MUFG (Jersey City, NJ)
- …experienced in a fast paced flow business. + Solid knowledge of KYC/ AML and data governance policy and understanding of business activities, compliance/risk issues ... + Solid understanding of business activities, compliance / risk issues + Knowledge of business lines served, including correspondent banking and foreign financial institutions + Knowledge of and ability to identify, detect or report suspicious activities in… more
- Pioneer Bank (Albany, NY)
- …with Bank policies and procedures and applicable laws and regulations, including BSA, AML , and Reg E., and Reg CC. + Conducts customer transactions received through ... mail, online banking and ITMs (on-screen, video experience). Performs routine member transactions including deposits, withdrawals, loan payments, transfers, and check cashing, change of addresses, travel notifications, etc. + Process mobile deposit… more
- Scotiabank (OR)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML and ATF sanctions and conduct risk. + Champions a high-performance ... environment and contributes to an inclusive work environment. **Education** + Excellent QA fundamentals; Experience with QA processes, tools, execution. + Previous experience testing on mission critical systems in an agile environment with teams located in… more
- Robert Half Management Resources (El Monte, CA)
- …fraud investigation, or a related field. * Strong knowledge of Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) regulations. * Expertise in enterprise risk ... management frameworks and operational risk assessment. * Proficiency in using data analysis tools, fraud detection software, and other technological solutions is important to effectively detect and prevent fraudulent activities. * Demonstrated ability to… more
- MUFG (Irving, TX)
- …deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance ( AML , Sanctions, ABC) and Core Compliance processes globally with an emphasis on ... the design adequacy and operational effectiveness of measures (controls) taken to monitor and mitigate applicable risk. + Play a key role in the development and enhancements to testing methodology, standards and procedures, Annual Test Plan, testing tools and… more
- First National Bank of Omaha (Omaha, 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. + If applicable, ensure direct reports meet the above requirements and… more
- CIBC (Boston, MA)
- …the client experience. + Experience completing private placement subscription documents and KYC/ AML procedures preferred. + A genuine desire and capability to work ... in a professional and inclusive environment which requires teamwork, exceptional problem-solving skills, frequent re-prioritization , ongoing and comprehensive communication, constant attention to detail, and a commitment to continuous improvement and best… more
- PNC (Prospect Park, PA)
- …be successful in this position. **Preferred Skills** Anti-Money Laundering ( AML ), Customer Loyalty, Customer Solutions, Financial Modeling, Identifying Sales ... Opportunities, Leveraging Technology, Portfolio Management, Strategic Collaborations **Competencies** Addressing Customer Needs, Branch Banking Services, Customer Acquisition, Customer Experience Management, Effective Communications, Managing Multiple… more