- Bath & Body Works (Columbus, OH)
- …PowerBI, or other data analysis tools + CFE, GWAPT, GWEB, ASCP, C-APIPen, AML , ISO 31000, or other certifications related to financial fraud, security, or risk ... management + Investigation exposure including but not limited to: + API abuse, Loyalty abuse, promotional abuse, account takeover, gift card fraud, unauthorized reseller/re-shipper, supply chain fraud, refund fraud, customer support policy abuse, synthetic… more
- Citigroup (Jersey City, NJ)
- …is paramount. + Working knowledge of industry practices (ISO 20022, Sanctions, AML ) and standards + Consistently demonstrates clear and concise written and verbal ... communication + Excellent analytical and problem-solving skills and the ability to work well independently + Experience working with business analysts, database administrators, project managers and technical architects in multiple geographical areas + Strong… more
- Scotiabank (OR)
- …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. **Education / Experience / Other Information** + **Must Have Skills:** + React (Front-end) - 5+ years of hands-on experience + Node.js (Backend for front-end layer) - 5+ years of hands on experience + HTML, CSS,… more
- First National Bank of Omaha (Sugar Grove, IL)
- …+ Understand and comply with bank policy, laws, FINRA regulations, and the bank's BSA/ AML Program, as applicable to all job duties. **The Ideal Candidate for This ... Role:** + Bachelor's degree in Business Administration, a related field or equivalent experience. + Working knowledge of all standard concepts and procedures with area of expertise. + Excellent orientation to detail. Able to review documents or information… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Builds a high performance environment and ... implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviours; communicating vison/values/business strategy; and, managing succession and… 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 + 12-18 months related experience or training preferred + Regular use of desktop/laptop computer, basic operating systems, and specialized software systems. + Intermediate experience with alphanumeric… more
- MUFG (Irving, TX)
- …Stay abreast of latest data management and technology related developments concerning AML and Sanctions, fraud schemes, and security issues. + Monitor developments, ... such as changes in the regulatory environment, which may necessitate ad hoc systems testing. + Support senior management in the identification of controls and compliance issues, assess and document the related risks, and make reasonable recommendations for… more
- Scotiabank (Dallas, TX)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Builds a high performance environment and ... implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviours; communicating vison/values/business strategy; and, managing succession and… more
- MUFG (Jersey City, NJ)
- …familiarity with banking terminology, document types, and regulatory requirements (eg, BSA/ AML , PCI DSS). + Experience building defensible AI systems with grounding, ... citations, and dynamic guardrails. + Demonstrated ability to develop policy-aware retrieval and automated PII/PCI redaction patterns. + Experience collaborating with compliance, risk, and audit teams in financial institutions. Success Metrics + Consistently… more
- Banco Popular Puerto Rico (San Juan, PR)
- …reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank ... interests. * Understands and adheres to the company's risk and regulatory standards, policies, and controls. Maintains internal control standards, including timely implementation of internal and external audit points together with any issues raised by external… more