- JPMorgan Chase (Wilmington, DE)
- …Models, predictive models and generative AI solutions with the Consumer and Community Bank Anti Money Laundering ( AML ) and Know Your Customer (KYC) Product. ... **Job Responsibilities** : + Design, develop and deploy AI solutions (classical and generative AI) within the Control and Oversight Product suite of applications. + Build and maintain APIs to enable seamless integration of AIML models with business… more
- Citigroup (New York, NY)
- …team proficient in client service, operational process management, Know-Your-Customer (KYC), and Anti - Money Laundering ( AML ) processes. Coaching and guiding ... teams to foster a culture of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing… more
- Vibe Credit Union (Livonia, MI)
- …needed. + Follows policy and procedures related to Bank Secrecy Act (BSA), Anti - Money Laundering ( AML ), Customer Identification Program (CIP), and Customer ... Due Diligence (CDD). + Must possess effective knowledge of Vibe Credit Union's products and services. + Assumes responsibility for establishing and maintaining effective, professional business relations with members and co-workers. + Maintains privacy of… more
- Wells Fargo (Salt Lake City, UT)
- …ability to listen to customer needs and recommend solutions + Knowledge and understanding of Anti Money Laundering ( AML ) and Bank Secrecy Act (BSA) + Ability ... to work effectively, as well as independently, in a team environment + Ability to identify cross-sell opportunities and participate in moderately complex customer transactions + Treasury experience + Ability to manage client relationships + Excellent verbal,… more
- Banc of California (Boston, MA)
- …Act (FCRA), Bank 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… more
- Banc of California (Santa Ana, CA)
- …Act (FCRA), Bank 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). + Working knowledge of the Bank's Loan Policies and Standards. + Strong skills in computer terminal and personal computer operation; Microsoft Office applications including… more
- Banc of California (Chevy Chase, MD)
- …Act (FCRA), Bank 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). + Basic skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and Outlook. +… more
- Citizens (Boston, MA)
- …AI (GenAI) use 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… more
- PNC (East Brunswick, NJ)
- …required certifications/licensures needed to be successful in this position. **Preferred Skills** Anti - Money Laundering ( AML ), Cash Flow, Due Diligence, ... Economic Policy, Financial Analysis, Real Estate Law, Underwriting **Competencies** Accuracy and Attention to Detail, Credit Analysis and Verification, Decision Making and Critical Thinking, Effective Communications, Financial Analysis, Information Capture,… more
- M&T Bank (Dover, DE)
- …efforts. Escalate issues and ensure timely resolution. + Lead Bank Secrecy Act (BSA)/ Anti - Money Laundering ( AML )/Know Your Customer (KYC) processes, validate ... entity documentation, and ensure regulatory compliance. Maintain accurate customer records and resolve documentation infractions. + Understand Treasury Management products and identify opportunities to support client needs. Collaborate with Treasury Management… more