- Scotiabank (Dallas, TX)
- …non-financial risk program in the business line. + Ensures the ongoing monitoring of the fulfilment of all internal control responsibilities by the business ... direction, guidance and oversight on the implementation of global compliance and AML policies, procedures, and infrastructure within the business line. Ensure the… more
- Coinbase (Boise, ID)
- …team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Coinbase (Charlotte, NC)
- …services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3 years of relevant experience ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- Mizuho Corporate Bank (New York, NY)
- …responsibility will be to work with key stakeholders to manage Transaction Monitoring , Real-Time Message Screening, and Customer Screening Systems to detect and ... and productivity assessments to determine the effectiveness and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data… more
- Trustco Bank (Schenectady, NY)
- …bank strictly adheres to all Bank Secrecy Act (BSA) and Anti-Money Laundering ( AML ) policies. This is an opportunity for a motivated individual to develop expertise ... company from illegal activity, and managing key aspects of our comprehensive BSA/ AML program, including CTR, SAR, OFAC, CIP, and CDD protocols. **Key… more
- Scotiabank (Dallas, TX)
- …tracked and actioned. + Support in leading US Technology risk control testing and monitoring and guides all US based Technology Risk Owners with remediation plans. + ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a customer focused culture to… more
- Mastercard (Harrison, NY)
- …Role * Define and execute Open Finance compliance strategy for the US, including BSA/ AML , OFAC, GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA). * ... and customer types. * Oversee compliance activities, including risk assessments, monitoring , and issue management. * Ensure all activities, customers, transactions,… more
- Deloitte (Jersey City, NJ)
- …Controls: + Evaluate the design and effectiveness of fraud processes, controls, monitoring , and reporting programs. + Partner with internal teams to develop, ... 2nd line of defense. + Support regulatory compliance efforts related to fraud, AML , payments, and operational risk. + Commercial Banking Operations: + Serve as the… more
- Capital One (Plano, TX)
- …Establish QC protocols to monitor implementation + Act as a liaison to the AML compliance office or other teams with respect to discovery reviews (eg WorldCheck, ... between internal LOB teams (UW/AM/Production) and Legal, notifications to Agency, AML , and Commercial Risk + Fraud Investigation + Bringing specialized expertise… more
- American Express (Sunrise, FL)
- …GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential criminal ... Assurance (QA) Team performs regular QA testing of Anti-Money Laundering ( AML ), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed… more