- MongoDB (Palo Alto, CA)
- …Support the maintenance and updating of banking documentation, ensuring compliance with KYC/ AML regulations + Collaborate with Internal Audit, IT Security, and Legal ... teams on Treasury-related compliance matters 4. Banking Relationships + Support the Director of Treasury in managing global banking relationships, including evaluating service levels and pricing **Qualifications** + Education: Bachelor's degree in Finance,… more
- Banc of California (Boston, MA)
- …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) + Proficient with Word and Excel + Entrepreneurial work ethic + Strong analytical skills + Review and be knowledgeable of departmental and human resource's policies and procedures + Bachelor's Degree… more
- Motion Recruitment Partners (Charlotte, NC)
- …Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC, and BSA + 5 years of experience as a Product Owner/Project ... Manager/Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal communications skills; having the ability to clearly communicate ideas and results to diverse business and technical audiences + Demonstrate the ability to interact… more
- Citigroup (New York, NY)
- …adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/ AML and other compliance norms + Partner with all roles on branch team ... to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance… more
- Needham Bank (Portsmouth, NH)
- …account and services + Monitor branch activities for compliance with BSA and AML , reporting appropriate items to BSA Officer + Maintain an environment that fosters ... teamwork + Responsible for maintaining office building, grounds, equipment and fixtures + Prepare reports for management as required + Establish and help to attain internal performance objectives for branch office business volume, deposits, and quality of… more
- JPMorgan Chase (New York, NY)
- …framework is maintained with an ongoing focus on adherence to KYC, AML , Reputation Risk, and other standards. **Required qualifications, capabilities, and skills:** ... + Proven ability to build and develop client relationships + Fluency (speaking and writing) in English and Japanese with strong communication skills + Track record managing complex multi-product and multi-country opportunities + Comprehensive knowledge of… more
- Citizens (Boston, MA)
- …cases across key Risk Management areas such as Credit Risk, Anti-Money Laundering ( AML ), Sanctions, and Operational Risk. In addition, this role will influence model ... development for credit risk and other regulatory compliance areas, ensuring adherence to governance and performance standards. As a Senior Data Scientist, you will drive strategy and execution, working closely with Principal Data Scientists, subject matter… more
- MUFG (Tempe, AZ)
- …Compliance Testing. + Develop an understanding of global Anti-Money Laundering (" AML "), Sanctions, and Anti-Bribery & Corruption ("ABC") regulatory regimes. + ... Develop subject matter expertise regarding Issues Management ("IM") policy, standard, and procedures. + Develop partnerships with stakeholders to drive implementation of end-to-end GFCD Issues Management processes and procedures. + Support the IM Operations… more
- M&T Bank (Paramus, NJ)
- …expansion of existing client relationships. + Complete new account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... requirements; process related sales reports. + Process more complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a… more
- Citigroup (Paramus, NJ)
- …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/ AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
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