- 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
- 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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across the organization. + Routinely interacts with senior leaders within Compliance, Risk, AML and across the firm. + May represent the Compliance department on ... cross-functional projects as they arise. + Prepares and delivers written and oral presentations to management and other stakeholders. + Performs other duties and responsibilities as assigned. **Knowledge, Skills, and Abilities** **Knowledge of:** + Effective… 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
- Intuit (New York, NY)
- …3rd party data integration to scorecard modeling, loss forecasting, and compliance (BSA/ AML , etc.). + **Thrives Under Pressure:** You are agile, resilient, and excel ... in a fast-paced environment. When fraud activity spikes, you're the calm in the storm, ready to lead the response. + **An Advanced Degree** (Master's/MBA) in a quantitative or business field is a strong plus, showcasing your commitment to strategic and… more
- Bank OZK (Clearwater, FL)
- …actions to be taken and recommends possible SAR filings to management and/or the AML Investigations team, in accordance with + Works with law enforcement to resolve ... fraud incidents and represents the Bank in court proceedings as required. + Regularly exercises discretion and judgment in the performance of essential job + Maintains good punctuality and attendance to + Follows Bank policy, procedures, and guidelines.… more
- Capital One (Charlotte, NC)
- …groups-including CML Operations / Servicing, CML Risk and enterprise KYC/ AML teams-to translate complex compliance and operational requirements into high-value, ... streamlined product solutions. We are looking for a quick-learning strategist eager to tackle complex challenges and unlock massive value for our customers and users. **As part of the Product Management - Commercial Banking team, you will:** + Deliver products… more
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