- Truist (Charlotte, NC)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES...or other specialized compliance education/ professional designation **General Description of Available… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years of experience in a ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more
- NTT DATA North America (Lincoln, NE)
- …+ Proven experience in life insurance compliance and regulatory compliance . + Strong understanding of AML , fraud prevention, privacy regulations, and ... professional growth and knowledge sharing. + Oversee regulatory compliance programs related to third-party administration...changes and updates. + Oversee contract renewals with the Regulatory vendor + Direct anti-fraud and AML … more
- City National Bank (Charlotte, NC)
- …. Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... while utilizing sound and current compliance industry standards and practices. Develop new and/or updates...and/or updates to policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide.… more
- MUFG (Irving, TX)
- …systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing. ... flows and mapping, system specifications, key data elements, along with related compliance technology components. + Assess the controls in place and their design… more
- New York State Civil Service (New York, NY)
- …or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial ... Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …training. **Licenses/Certifications** + Sanctions certification required. + Certification of AML specialization preferred. + Regulatory industry license ... knowledge and skills obtained through education and experience, to lead AML - and Financial Crimes Management (FCM), Sanctions-related projects, programs, or… more
- MUFG (New York, NY)
- … agencies. + Minimum of 5 or more years of financial crimes (BSA/ AML /OFAC) compliance audit experience + CAMS certification preferred + Experience working ... is not limited to, execution of end-to-end audit process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting, issues validation,… more
- ManpowerGroup (Indianapolis, IN)
- …written and verbal communication skills. + Strong ethical standards and commitment to regulatory compliance . **What's in it for me?** + Competitive salary. + ... a BSA Specialist, you will be part of the Compliance department supporting the organization's commitment to regulatory...due diligence reviews for high-risk customers. + Assist with BSA/ AML risk assessments and compliance reviews. +… more
- Regions Bank (Birmingham, AL)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability ... awareness + May supervise day-to-day work of other professional level compliance associates + May contribute...independently + Deadline driven + Knowledge of legal and regulatory environment as it relates to compliance … more