- 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
- Wiser (Springfield, VA)
- …S-57 data structure, specifications, validation, and the ability to produce ENC and AML , use of ECDIS display systems Work Environment Work is within a team ... environment and will be conducted on site in Springfield, VA. *Candidates are encouraged to submit a resume that explicitly addresses each of the requirements listed above. Wiser Imagery Services employs personnel within the states of Alabama, Florida,… more
- Citigroup (Charlotte, NC)
- …MOU / Network contracts/ etc.) + Centralization of governance (eg: NAC Approvals / AML NPA , etc.) for the department. + Drive/Support issue remediation; and timely ... closure/validations with Internal Audit. + Support fronting Internal Audits and Exams + Provides leadership and direction to a small team of individual contributors. + Support the proper engagement from all lines of defense in the Payments Quarterly Governance… more
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Associate follows established guidelines ... to identify and resolve problems and proactively recommends solutions. Associates also act to improve processes where guidelines may not have been developed and serve as SME for the department and across other functions. Can provide training for others and may… more
- NTT DATA North America (Charlotte, NC)
- …skills and possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review and demonstrates sound ... project management skills. + Exercises critical thinking and judgment to effectively challenge and influence audit partners. + Should be able to identify trends and act as a catalyst for improving the audit processes and practices. + Should be able to… more
- Scotiabank (San Francisco, CA)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions high-performance and contributes to an ... inclusive work environment. **What You'll Bring** + A university degree is required, with a preference for business, economics, engineering, computer science/programming. + 1-7 years of relevant experience is preferred. + Experience in finance, or at a… more
- Zero Hash (IL)
- …and distributed systems at scale. + Familiarity with compliance features ( KYC, AML , KYB ) + Experience building and operating software in a multi-regional cloud ... infrastructure. + Secure software design and development; ability to evaluate security trade-offs in design decisions. + A testing mindset with a focus on quality assurance. + Experience leading a team and translating business requirements into technical… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... activities in business processes. Leads and executes continuous monitoring activities periodically for the area assigned. Gathers and evaluates information received from business units and other external/regulatory sources.Ability to multi-task and work in a… more