- Bank of America (Atlanta, GA)
- …regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front ... strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects...in Python, SAS or SQL + Strong understanding of BSA/ AML regulatory requirements and how to solve for them… more
- FirstBank PR (San Juan, PR)
- …TESTING DEPT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our ... and/or action plans tasks are assigned to a specific area or person within the business units for action, tracked and finally closed or resolved. + . Assist the… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and insurance solutions to clients and leveraging partnerships in Retail, Business Banking and Wealth Management to increase referrals. * Provides financial ... reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank… more
- Innovative Systems (Pittsburgh, PA)
- …and English-speaking world so that you are effective and comfortable navigating business in multiple countries and across all levels of an organization. Work ... expanding or renewing solutions that keep them compliant with AML -related regulations. Day to day you will have the...have the opportunity to: + learn about your clients' business and provide them with regulatory compliance and sanctions… more
- DataVisor (Mountain View, CA)
- …and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act on fast-evolving ... platform is architected to support multiple use cases across different business units flexibly, dramatically lowering total cost of ownership, compared to… more
- Robert Half Office Team (San Diego, CA)
- …Summary The Administrative & Investment Assistant supports the CEO (a senior financial advisor and firm owner) and the Advisory Associate across a wide range of ... fund transfers, property taxes, and insurance procurement + Assist with personal/ business banking needs and archive relevant documents Financial Reconciliation &… more