- Robert Half Management Resources (Newark, DE)
- …with at least 5 years in a supervisory role. + 7+ years of experience in BSA/ AML compliance , with in-depth knowledge of the USA PATRIOT Act, KYC, CDD, EDD, and ... OFAC regulations. + Strong understanding of bank compliance procedures, criminal law, and forensic...and AML /KYC technology implementation. + Familiarity with AML /Fraud technology vendors and regulatory compliance platforms… more
- Banc of California (Santa Ana, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank 's risk based, annual SOX Compliance Program plan and other ... **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank...in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial… more
- MUFG (Irving, TX)
- …the operational aspects of Enhanced Due Diligence ("EDD") for Banks and Non- Bank Financial Institutions. The role holder is responsible for oversight of the ... activity * Review and evaluate information about the FI's AML programs, for example by using the Wolfsberg CBDDQ...Management to evaluate potential financial crime risk to the Bank , including the possible decision of management to exit… more
- MUFG (Irving, TX)
- …models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more
- SMBC (Sacramento, CA)
- …portfolio of benefits to its employees. Our mission is to be "the bank of choice" for middle market and professional service companies by establishing long ... of highly skilled and seasoned bankers. To achieve our mission to be the ' bank of choice' for middle market and professional services companies, we are focused on… more
- NCR VOYIX (Irving, TX)
- …to your local favorite around the corner. Title: Senior Manager, Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage payments ... compliance programs for NCR Voyix that are designed to...(ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering ( AML ) programs. + Develop, test, enhance, and govern policies,… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... + Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
- New York State Civil Service (Albany, NY)
- …risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/ AML program; operational, ... models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/ AML ), Office of Foreign Assets Control (OFAC),… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Overview:** As a part of Compliance Technology, the SAS AML Technical Developer will support multiple business ... lines through Development, Enhancement and Implementation of SAS AML , GRID, VIYA, and related technologies. This individual will work closely with business analysts,… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more