- 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
- Great Southern Bank (South Sioux City, NE)
- …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 + Some college or equivalent relevant work experience + 3 years related experience and/or training + 7 to 11 months related supervisory experience + Regular use of desktop/laptop computer, basic… more
- JPMorgan Chase (Tampa, FL)
- …turnaround time. + Review NIL errors, incidents, data breaches, and sanctions/ AML miss-outs. + Build effective relationships with management and internal ... stakeholders, also should have ability to influence them where necessary. **Required** **qualifications, capabilities, and skills** + Minimum of 5 years of experience as an Examiner of Commercial Letters of Credit Documents. + Strong Knowledge of Uniform… more
- JPMorgan Chase (Chicago, IL)
- …of the world's most innovative financial organizations. As a Senior Product Associate in AML /KYC Collect KYC Team , you contribute to the team by leveraging your ... expertise in product development and optimization to make a significant impact, supported by user research and customer feedback to fuel the creation of innovative products and continuously improve existing offerings. Collaborate closely with cross-functional… more
- FirstBank PR (San Juan, PR)
- …notarizes documents and files motions. Ensures compliance with the Bank's BSA, AML and OFAC policies, and is responsible for reporting any suspicious activity ... or transactions according to the Bank's policies and procedures. This role also assists the Retention & Documentation Manager with planning, organizational and administrative tasks, and acts as backup during vacations and planned absences. What you'll do .… more
- Robert Half Finance & Accounting (Norfolk, VA)
- …Requirements Certified in Risk and Information Systems Control (CRISC), Audit Compliance, AML - Anti Money Laundering, Compliance, Assess Risk Robert Half is the ... world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and… more
- Banc of California (Santa Ana, CA)
- …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) + Strong understanding of financial markets, investment instruments, and regulatory frameworks + Exceptional analytical and strategic thinking skills + Excellent communication and interpersonal skills for… more