- SCI Shared Resources, LLC (Whittier, CA)
- …Must have complete knowledge and understanding of Forethought rules and policies (includes AML ). **Requirements:** + Minimum of 3 years of experience in a business ... environment (mortuary and/or cemetery experience preferred) + Excellent ability to communicate persuasively, both verbally and in written form, with customers, co-workers, and management team. + Must pass competency test demonstrating knowledge of cemetery,… more
- Zero Hash (NY)
- …and security standards related to digital assets and money movement (eg, KYC/ AML implications for transfers, data privacy, custody practices). + Expertise in ... designing and operating large-scale, distributed systems that handle sensitive financial data and high transaction volumes with sub-second latency and high reliability. + Experience in driving technical strategy and architectural decisions for complex,… more
- JPMorgan Chase (Jersey City, NJ)
- …regulatory and compliance environment in the market with strong experience in AML /KYC risk and control process. JPMorganChase, one of the oldest financial ... institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200 years and… more
- JPMorgan Chase (Tampa, FL)
- …and Screening expertise + Regulatory List management and maintenance expertise + AML , OFAC, and Compliance advisory experience. + Filter Tuning experience. + ... Capability to leverage artificial intelligence and AI tools to enhance data analysis, uncover business trends, and provide actionable insights for strategic decision-making. + Proficiency in implementing automation solutions to streamline business processes… more
- Insight Global (Dallas, TX)
- …for employees on key compliance topics including Code of Ethics, AML , insider trading, and cybersecurity. *Implement, manage, and optimize compliance technology ... platforms to automate surveillance, reporting, and testing workflows. *Evaluate and integrate new compliance software solutions to improve oversight and reduce manual processes. *Review and help prepare regulatory filings such as Form ADV, Form PF and Form… 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** + This role requires to support the ongoing/upcoming projects for the corporate landing technology groups. + The individual should be ready to work in the flexible… more
- TD Bank (New York, NY)
- …works with management / control function partners (eg Risk, Legal, Compliance, AML and Audit) to assess risks, develop and implement proactive strategies, tactics ... and programs to effectively manage regulatory and governance issues for the Trader environment. **Key Responsibilities:** + **Build and scale data pipelines** : Design, develop, and maintain robust ETL workflows that integrate CRM data, market share metrics… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …implemented by the bank. + Assists the Director of Compliance and BSA/ AML (Chief Compliance Officer) with document collection for audits and regulatory examinations ... as necessary. + Perform other tasks which may be assigned by management. + Supervises the Compliance Coordinator. Additional Responsibilities + Coordinate all third-party and internally performed loan reviews of the Bank's commercial loan portfolio, ensuring… more
- Palo Alto Networks (Santa Clara, CA)
- …Supply Base Managers in selection, qualification, approvals, changes and additions to the AML . + Identify and qualify alternate component sources to minimize risk in ... the supply chain and to support cost reduction and quality improvements. + Monitor component quality over a broad range of technologies in manufacturing and the field; drive component manufacturers to root cause and corrective action implementation and… more
- ManpowerGroup (New York, NY)
- …compliance with all regulatory practices outlined by CPAD, including BSA/ AML /OFAC regulations. + Provide first-level review and decision-making on transactions ... and SWIFT messages referred for manual review. + Maintain ongoing contact with branches and prepare reports in response to inquiries from auditors and regulators. + Participate in system testing and implement upgrades to ensure the integrity of compliance… more