- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager, Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager, Customer Due Diligence with our client in Raleigh, NC. Our client is seeking a Senior… more
- SMBC (Jersey City, NJ)
- …SMBC's Americas Division FCC testing and monitoring program, with primary focus on BSA/ AML , Sanctions , Fraud and Anti-Bribery & Corruption testing. The role is ... of SMBC's controls to mitigate the risks related to BSA/ AML , Sanctions , Fraud and Anti-Bribery and Corruption,...Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the… more
- UMB Bank (Kansas City, MO)
- …adherence to internal risk controls, operational procedures, and anti-money laundering ( AML ) / sanctions screening requirements. + Escalate unusual activity ... Familiarity with FX products (spot, forward, swaps, options). + Knowledge of AML , sanctions screening, and regulatory requirements for cross-border transactions.… more
- Capital One (Charlotte, NC)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions , and Fraud Compliance related audit projects that provide ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...units and lead small to medium size BSA / AML , Sanctions , and Fraud Compliance audits. Perform… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- Scotiabank (OR)
- …business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Champions a high-performance environment ... Fullstack Software Engineer Specialist **Requisition ID:** 227972 Thanks for your interest...by Bank policy and receives broad direction from the Senior Manager/Director, and general direction from the Project Manager… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance, AML and ATF sanctions and conduct risk. + Champions a ... Support Engineer Specialist **Requisition ID:** 232223 Thanks for your interest...to break down technical information and disseminating it to senior non-technical management + Need to be able to… more
- Robert Half Finance & Accounting (Houston, TX)
- …Master's or advanced degree is a plus. + Technical Proficiency: Experience with AML monitoring systems (eg, Actimize, Mantas) and sanctions screening software. ... Description Overview The Senior Compliance Analyst will be a key, experienced...junior staff. A deep, comprehensive understanding of Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) regulations, Office of… more
- Bank of America (Washington, DC)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... The Global Financial Crimes Manager - Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining,… more
- Bank of America (Atlanta, GA)
- …to identify potentially suspicious activity as per regulatory guidance + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and ... This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency,… more