- JPMorgan Chase (Wilmington, DE)
- …generative AI solutions with the Consumer and Community Bank Anti Money Laundering ( AML ) and Know Your Customer (KYC) Product. **Job Responsibilities** : + Design, ... develop and deploy AI solutions (classical and generative AI) within the Control and Oversight Product suite of applications. + Build and maintain APIs to enable seamless integration of AIML models with business applications. + Use your programming skills in… more
- Regions Bank (Hoover, AL)
- …regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/ AML ), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) ... and documentation policies + Demonstrates strong interpersonal, verbal and written communication skills + Excellent time management + Highly organized, detail-oriented, and able to manage multiple projects under time constraints + Responds with a sense of… more
- Bank OZK (Apollo Beach, FL)
- …to be taken and recommends possible SAR filings to Management and /or the AML Investigations team, in accordance with procedures. + Works with law enforcement to ... resolve fraud incidents and represent the bank in court proceedings as required. + Supports management projects, and performs other duties as assigned. + Regularly exercises discretion and judgment in the performance of essential job functions. + Maintains… more
- Great Southern Bank (Springfield, MO)
- …as well as all applicable banking rules, regulations, and laws (including BSA/ AML ). + Performs any other related duties as required or assigned. Education ... and Experience Requirements + High school diploma or GED + 6 to 12 months related experience and/or training + Regular use of desktop/laptop computer, basic operating systems, and specialized software systems. + Basic experience with alphanumeric data entry,… more
- First National Bank of Omaha (Fort Collins, CO)
- …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
- Citigroup (New York, NY)
- …client service, operational process management, Know-Your-Customer (KYC), and Anti-Money Laundering ( AML ) processes. Coaching and guiding teams to foster a culture ... of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing developmental plans. Ability… more
- Banc of California (Phoenix, AZ)
- …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
- JPMorgan Chase (Plano, TX)
- …experience in legal, governance, regulatory, operational risk, global financial crimes, AML /KYC, monitoring and testing, stress testing JPMorganChase, one of the ... oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over… more
- Great Southern Bank (Springfield, MO)
- …as well as all applicable banking rules, regulations, and laws (including BSA/ AML ). + Performs any other related duties as required or assigned. EDUCATION ... AND EXPERIENCE REQUIREMENTS + High school diploma or GED + Relevant work experience equal to at least 3-5+ years in accounting, internal audit, or risk management with a focus on banking. + A college degree in Finance, Accounting, or Risk management is… more
- University of Pennsylvania (Philadelphia, PA)
- …studies in highly immuncompromised mice. + Oversight and design of human AML xenotransplantation studies for Core users. + Management and training of Core ... personnel + Oversight of Core budget + Oversees the day-to-day operations of assigned area including the supervision of departmental employees. Provide advice and guidance to faculty clinicians, and management of all clinical research personnel activity, to… more